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THAMESPORT (LONDON) LIMITED

Company number 02191687

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Officers: 25 officers / 18 resignations

MULLETT, Simon Richard

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Active
Secretary
Appointed on
1 March 2010

CHENG, Clemence Chun Fun

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
December 1958
Appointed on
14 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IP, Sing Chi

Correspondence address
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
Role Active
Director
Date of birth
August 1953
Appointed on
1 January 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

LAWRENCE, Andrew Steven

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1973
Appointed on
27 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLETT, Simon Richard

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Active
Director
Date of birth
July 1964
Appointed on
27 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

SALBAING, Christian Nicolas Roger

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1950
Appointed on
27 December 2019
Nationality
French
Country of residence
Switzerland
Occupation
Director

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Active
Director
Date of birth
January 1952
Appointed on
1 June 1999
Nationality
British
Country of residence
Hong Kong
Occupation
Director

CHATFIELD, Melanie Jane

Correspondence address
32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
11 August 2008
Nationality
British

CHEUNG, Man Ki

Correspondence address
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Role Resigned
Secretary
Appointed on
12 August 2008
Resigned on
28 February 2010
Nationality
British

LEESE, Andrew Stephen

Correspondence address
1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
4 October 2001
Nationality
British

PARKER, Michael John

Correspondence address
Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 October 1998
Nationality
British

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
30 June 1998
Nationality
British
Occupation
Company Secretary

WADDINGTON, Ian Macpherson

Correspondence address
5 Fern Close, Chestfield, Whitstable, Kent, CT5 3JU
Role Resigned
Secretary
Appointed before
12 January 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Finance Director

ALLWOOD, Michael John

Correspondence address
Morlich Lodge Church Walk, Littlebury, Saffron Walden, Essex, CB11 4TT
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 November 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Port/Transport

HARRINGTON, Derek James

Correspondence address
Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
Role Resigned
Director
Date of birth
July 1934
Appointed on
27 February 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Director

LEWIS, Francis Christopher

Correspondence address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLEOD, Alan Robert Gordon

Correspondence address
6 Love Lane, Rochester, Kent, ME1 1TN
Role Resigned
Director
Date of birth
September 1940
Appointed before
12 January 1992
Resigned on
30 March 2001
Nationality
British
Occupation
Operations Director

MORRISON, Graham Douglas

Correspondence address
101 College Road, London, SE21 7HN
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 February 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Lawyer

MORTON, Peter

Correspondence address
Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
Role Resigned
Director
Date of birth
February 1950
Appointed on
11 March 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
General Management

PARKER, Geoffrey John

Correspondence address
101 Valley Road, Ipswich, IP1 4NF
Role Resigned
Director
Date of birth
March 1937
Appointed before
12 January 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Chief Executive

PEARSON, Richard Clive

Correspondence address
5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 June 1999
Resigned on
30 June 2007
Nationality
New Zealander
Occupation
Director

PETERS, Patrick Derek

Correspondence address
Debenlea, 39 Links Avenue, Felixstowe, Suffolk, IP11 9HD
Role Resigned
Director
Date of birth
March 1937
Appointed before
12 January 1992
Resigned on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TSIEN, James Steed

Correspondence address
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 June 1999
Resigned on
1 January 2014
Nationality
United States
Country of residence
Hong Kong
Occupation
Director

WADDINGTON, Ian Macpherson

Correspondence address
5 Fern Close, Chestfield, Whitstable, Kent, CT5 3JU
Role Resigned
Director
Date of birth
September 1954
Appointed before
12 January 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Finance Director

WEARMOUTH, Colin Crichton

Correspondence address
Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
Role Resigned
Director
Date of birth
February 1946
Appointed on
27 February 1998
Resigned on
31 October 1998
Nationality
British
Occupation
Director