THAMES MCGURK LIMITED

Company number 02836677

20 officers / 15 resignations

HARMON, Benjamin

• Correspondence address: 124 Lindenhurst, Richmond, Virginia, Usa, IRISH
• Role: Secretary
• Appointed on: 2 April 2007
• Nationality: British

JONES, Richard Russell

• Correspondence address: Citadel Trading Park, Citadel Way Garrison Road, Hull, East Yorkshire, HU9 1TQ
• Role: Secretary
• Appointed on: 1 December 2009

MCGRATH, Brian

• Correspondence address: 17 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

NACCARATO, Luca Charles John

• Correspondence address: 2808 Mockingbird Court, Prospect, Kentucky 40059, Usa
• Role: Director
• Date of birth: July 1960
• Appointed on: 2 April 2007
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive

SCHEVE, David Joseph

• Correspondence address: Citadel Trading Park, Citadel Way Garrison Road, Hull, East Yorkshire, HU9 1TQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 20 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BABB, Alvis Jean

• Correspondence address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 15 March 2012
• Nationality: British

FRAINE, Paul John

• Correspondence address: 16 Lower Camden, Chislehurst, Kent, BR7 5HX
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 2 April 2007
• Nationality: British

MARGINSON, Steven John

• Correspondence address: 33 Central Avenue, Beverley, East Yorkshire, HU17 8LL
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Director

SMALLBONE, Nicola

• Correspondence address: 9 Allnut Close, Watlington, Oxfordshire, OX49 5JR
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1993
• Resigned on: 15 July 1993

BAUGHMAN, Henry Robert

• Correspondence address: PO BOX 224, Alba, Texas, Usa, 75410
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 April 2007
• Resigned on: 20 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

CRISP, Alison Jane

• Correspondence address: 26 Hampden Road, Kingston Upon Thames, Surrey, KT1 3HG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 November 2003
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Sales Director

FRAINE, Paul John

• Correspondence address: Foxdene Tudor Close, Chislehurst, Kent, BR7 5LG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 1994
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

MARGINSON, Steven John

• Correspondence address: 33 Central Avenue, Beverley, East Yorkshire, HU17 8LL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 October 2003
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MARTINDALE, Julie

• Correspondence address: 3 Gold Hill West, Chalfont St Peter, Buckinghamshire, SL9 9JR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 February 1995
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Executive

MCGURK, Patrick Edward

• Correspondence address: 20 Allanhall Way, West Ella Road, Kirkella, East Yorkshire, HU10 7QU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 September 1999
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PESTELL, Philip Rene

• Correspondence address: 4 Quilters Drive, Billericay, Essex, CM12 9YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 July 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Designer

SHANNON, Michael Lee

• Correspondence address: 2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 April 2007
• Resigned on: 20 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

SMALLBONE, Frederick John

• Correspondence address: 9 Allnut Close, Watlington, Oxfordshire, OX49 5JR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 July 1993
• Resigned on: 29 October 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1993
• Resigned on: 15 July 1993