THOMASAM LIMITED

Company number 03093011

18 officers / 17 resignations

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role: Director
• Date of birth: November 1960
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEACHAM, Mark Derrick

• Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 27 April 2007
• Nationality: British

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

LEADER, David Michael

• Correspondence address: 34 Elizabeth Drive, Oadby, Leicester, LE2 4RD
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chartered Accountant

O'MAHONY, Jane Sari Teresa

• Correspondence address: Mulberry Cottage, 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Secretary

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Finace Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1995
• Resigned on: 8 September 1995

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 May 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEARY, Anton Clive

• Correspondence address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 April 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POWLES, Michael Sidney

• Correspondence address: Saltby Lodge Farm, Saltby, Melton Mowbray, Leicestershire, LE14 4RL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 September 1995
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Salesman

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 April 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finace Director

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1995
• Resigned on: 8 September 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1995
• Resigned on: 8 September 1995