THE THAMES GATEWAY (GENERAL PARTNER) LIMITED

Company number 04530986

16 officers / 11 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 30 September 2003

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC219311

COHEN, Simon Philip

• Correspondence address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Date of birth: April 1958
• Appointed on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: March 1975
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Christopher Robin Leslie

• Correspondence address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Date of birth: April 1950
• Appointed on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 24 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5307786

NAIK, Varsha

• Correspondence address: 14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 30 September 2003
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2002
• Resigned on: 28 February 2003

CARRINGTON, Mark James

• Correspondence address: Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 June 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Surveyor

CORLETT, Robert John

• Correspondence address: 102 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 February 2003
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OKUNOLA, Abayomi Abiodun

• Correspondence address: 86 Stanley Road, Teddington, Middlesex, TW11 8TX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Paul Francis

• Correspondence address: 6 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 February 2003
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Chief Excutive

PIERONI, Christopher John, Dr

• Correspondence address: Friary Court, Hook Green Road, Southfleet, Gravesend, Kent, United Kingdom, DA13 9NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 December 2005
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2005
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 March 2004
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2002
• Resigned on: 28 February 2003