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THAMES TELEVISION HOLDINGS LIMITED

Company number 03140632

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17 officers / 15 resignations

AHLUWALIA, Gillian Ethel

Correspondence address
1 Stephen Street, London, W1T 1AL
Role
Director
Date of birth
April 1968
Appointed on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MORETON, Jacqueline Frances

Correspondence address
1 Stephen Street, London, W1T 1AL
Role
Director
Date of birth
October 1965
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Commercial And Business Affairs Director

FARNABY, Helen Linda

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
31 May 2016
Nationality
British

GIBSON, Carolyn Ann

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
23 August 2016

MORETON, Jacqueline Frances

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Secretary
Appointed on
24 August 2016
Resigned on
14 November 2016

SPEVACK, Tracey Jane

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Secretary
Appointed on
15 November 2016
Resigned on
29 September 2017

TINGAY, Sarah Frances Hamilton

Correspondence address
23 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
16 January 1996
Resigned on
20 August 1998
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 December 1995
Resigned on
16 January 1996

BROW, Peter Malcolm

Correspondence address
Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 April 2003
Resigned on
11 October 2005
Nationality
British
Occupation
Accountant

CHALMERS, Robin Michael

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 October 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEL TUFO, Charles Anthony

Correspondence address
Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
Role Resigned
Director
Date of birth
December 1939
Appointed on
16 January 1996
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOSS, Clive Michael

Correspondence address
41 Glycena Road, Battersea, London, SW11 5TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 October 2001
Resigned on
11 April 2003
Nationality
British
Occupation
Accountant

GRANT, Robert Raymond

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 April 2007
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILL, Alexander James

Correspondence address
21 Old Devonshire Road, London, SW12 9RD
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 November 2005
Resigned on
13 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Director

OUSEY, Ian Ryder Marchant

Correspondence address
The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 March 1999
Resigned on
17 October 2001
Nationality
British
Occupation
Finance Director

TINGAY, Sarah Frances Hamilton

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 January 1996
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Legal Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 December 1995
Resigned on
16 January 1996