THAMESIS TRUSTEES LIMITED

Company number 04586105

19 officers / 12 resignations

ADAMS, Louise Ann

• Correspondence address: 61 Grosvenor Street, London, W1K 3JE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ARBIB, Benjamin Guy

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARBIB, James Ashley

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARBIB, Martyn, Sir

• Correspondence address: 61 Grosvenor Street, London, W1K 3JE
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLL, Annabel Suva

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REYNOLDS, Paul Adam

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WAY, David John

• Correspondence address: 61 Grosvenor Street, London, W1K 3JE
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DORAISAMY, Paula Mary

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Resigned): Secretary
• Appointed on: 19 November 2012
• Resigned on: 31 October 2018

FOWLER, Fiona Claire

• Correspondence address: The Old Rectory, 17 Thameside, Henley-On-Thames, Oxon, Uk, RG9 1BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 19 November 2012
• Nationality: British

WHITTAKER, James Matthew

• Correspondence address: 61 Grosvenor Street, London, W1K 3JE
• Role (Resigned): Secretary
• Appointed on: 3 April 2019
• Resigned on: 16 April 2024

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 1 June 2012

Registered in a European Economic Area What's this?

• Place registered: 89 NEW BOND STREET, LONDON W1S 1DA, UNITED KINGDOM
• Registration number: 1095632

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2002
• Resigned on: 29 November 2002

CAMOYS, Thomas Racoht Campion George Sherman, Lord

• Correspondence address: Stoner Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 29 November 2002
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

FOWLER, Fiona Claire

• Correspondence address: The Old Rectory, 17 Thameside, Henley On Thames, Oxon, RG9 1BH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2011
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HARRISON, Clive Fiske

• Correspondence address: Fishers Malting Green, Layer De La Haye, Colchester, Essex, CO2 0JE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 November 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGARVEY, Peter

• Correspondence address: 3 Manor Court, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 November 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

SANDERSON, Linda Ruth

• Correspondence address: 70 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1JE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 January 2007
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Melanie

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2010
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2002
• Resigned on: 29 November 2002