THAMES HELIPORT PLC

Company number 02739383

17 officers / 14 resignations

HARDING, Grahame William

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role: Secretary
• Appointed on: 1 September 2014

HARDING, Grahame William

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role: Director
• Date of birth: July 1938
• Appointed on: 1 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Paula Kathleen

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
• Role: Director
• Date of birth: January 1959
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 27 January 1995
• Resigned on: 7 March 2014
• Nationality: British
• Occupation: Company Secretary

MCCAW, Kenneth Meredith

• Correspondence address: 26 Park Avenue, Harpenden, Hertfordshire, AL5 2ED
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Solicitor

CHURCH STREET REGISTRARS LIMITED

• Correspondence address: The Grange 3 Codicote Road, Welwyn, Hertfordshire, AL6 9LY
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 23 October 1992

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1992
• Resigned on: 10 August 1992

BRABAZON OF TARA, Ivon Anthony, Lord

• Correspondence address: 35 Cloncurry Street, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 June 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

CATTO, Alexander Gordon, The Honourable

• Correspondence address: 81 Kinnerton Street, London, SW1X 8ED
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 June 1999
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATTO, James Stuart Gordon

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 1999
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMSON, Colin Jack

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 August 1994
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVEREST, Cynthia

• Correspondence address: The Grange, 3 Codicote Road, Welwyn, Hertfordshire, AL6 9LY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 10 August 1992
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Accountant

MOSS, William John Hodsoll, Lt Col

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 September 1992
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Bank

NOEL, Thomas, The Hon

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, England, SG1 2EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 August 1994
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAPAMICHAEL, Nicola Anne

• Correspondence address: The Grange 3 Codicote Road, Welwyn, Hertfordshire, AL6 9LY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 August 1992
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1992
• Resigned on: 10 August 1992

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1992
• Resigned on: 10 August 1992