THAMESBANK DEVELOPMENTS LIMITED

Company number 02955746

28 officers / 25 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

COURET, Jonathan Graham George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: August 1960
• Appointed on: 10 January 2003
• Nationality: British
• Occupation: Property Director

WEIDLER, Christopher Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: April 1975
• Appointed on: 16 December 2008
• Nationality: United States
• Occupation: Accountant

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 17 February 1995
• Nationality: British

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1994
• Resigned on: 10 August 1994
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 6 October 1998
• Nationality: British

ADAMSON, David Angus

• Correspondence address: 4 Glendale Close, Shenfield, Essex, CM15 8DB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 February 1995
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ASHWELL, David Peter

• Correspondence address: Gilpins, Cowpers Way Tewin Wood, Welwyn, Hertfordshire, AL6 0NU
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 November 1995
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: It Director

BATTRICK, June Rose

• Correspondence address: The Glades, Trout Lane Barns Green, Horsham, West Sussex, RH13 7QD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 March 1998
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Chartered Accountant

BIRD, David John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 February 1995
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Deputy Taxation Manager

BLACKBURN, Michael

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 July 2002
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Chartered Accountant

BRUCE, Robert Andrew

• Correspondence address: 130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 November 1996
• Resigned on: 5 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

CANNON, David Oliver

• Correspondence address: 131 Cottenham Park Road, Wimbledon, London, SW20 0DW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 December 1995
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Banking

CLACKSON, Patrick Andrew

• Correspondence address: 33 Lancaster Park, Richmond, Surrey, TW10 6AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 January 1999
• Resigned on: 13 July 2002
• Nationality: British
• Occupation: Financial Controller

DUKES, Lynn David Charles

• Correspondence address: The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 February 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Chief Executive Operations And

EMNEY, Paul

• Correspondence address: 129 Bennerley Court, London, SW11 6DX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 2001
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Accountant

HOTSTON, Bryan Michael

• Correspondence address: Mayfield 4 Barnmead Road, Beckenham, Bromley, Kent, BR3 1JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 April 1996
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Bank Official

KEEGAN, Michael Joseph

• Correspondence address: 128 Mosle Road, Far Hills, New Jersey, 07931, Usa, 07931
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 October 1998
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Banker

MENZIES CONACHER, Ian Duncan

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 June 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Chartered Accountant

SADLER, Anthony Graham

• Correspondence address: 2 The Fairway, Northwood, Middlesex, HA6 3DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 February 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Chartered Accountant

SHERWOOD, Paul Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 June 2005
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Accountant

SHIELDS, Hugh Cameron

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

TICKLE, Paul Jonathan

• Correspondence address: 27 Barrow Hedges Way, Carshalton Beeches, Surrey, SM5 3LL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 January 1996
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Accountant

TOMLINSON, Lindsay Peter

• Correspondence address: Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 February 1995
• Resigned on: 9 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 June 2005
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Chartered Accountant

WHITTAKER, John Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2003
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Global Head Financial Control

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1994
• Resigned on: 17 February 1995

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1994
• Resigned on: 17 February 1995