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THAMES TECHNOLOGY LIMITED

Company number 06959823

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Officers: 11 officers / 8 resignations

GROVER, Ravpreet

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Active
Secretary
Appointed on
31 May 2022

BEI, Terrance

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Active
Director
Date of birth
December 1991
Appointed on
15 March 2022
Nationality
American
Country of residence
United States
Occupation
Private Equity Investing

GROVER, Ravpreet

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Active
Director
Date of birth
May 1960
Appointed on
31 May 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Business Executive

MACLENNAN, Ruairidh Iain Maxwell Marwick

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Resigned
Secretary
Appointed on
4 December 2009
Resigned on
15 March 2022
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Secretary
Appointed on
11 July 2009
Resigned on
23 July 2009

ADAMS, Jason

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 March 2022
Resigned on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

CARLETON, Mark

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Resigned
Director
Date of birth
October 1974
Appointed on
25 July 2014
Resigned on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Engineering Consultant

HARFORD, Jeremy Jonathan

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 September 2009
Resigned on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Luciene Maureen

Correspondence address
166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 July 2009
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWTON, Patrick James

Correspondence address
The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 July 2014
Resigned on
15 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORREN, David

Correspondence address
Monterey, Roman Ride, Crowthorne, Berkshire, RG45 6BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 July 2009
Resigned on
19 September 2013
Nationality
British
Country of residence
England
Occupation
Business Adviser