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A.G. THAMES INVESTMENTS LIMITED

Company number 12136064

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Officers: 10 officers / 7 resignations

APEX SECRETARIES LLP

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Secretary
Appointed on
15 June 2023

UK Limited Company What's this?

Registration number
OC303099

GOLEBIOWSKI, Adam

Correspondence address
6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
April 1981
Appointed on
20 September 2022
Nationality
Swiss
Country of residence
England
Occupation
Real Estate Investor

LELLI, Luca

Correspondence address
6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
June 1988
Appointed on
20 September 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance

DECHAINE, Kevin Stuart

Correspondence address
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Role Resigned
Secretary
Appointed on
1 August 2020
Resigned on
20 September 2022

OAKLEY, Christopher

Correspondence address
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Role Resigned
Secretary
Appointed on
2 August 2019
Resigned on
31 July 2020

APEX FUND SERVICES (UK) LIMITED

Correspondence address
6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Resigned
Secretary
Appointed on
20 September 2022
Resigned on
15 June 2023

UK Limited Company What's this?

Registration number
07429775

AICHEN, David Alex

Correspondence address
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 August 2019
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Director

AICHEN, Leon

Correspondence address
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Role Resigned
Director
Date of birth
April 1941
Appointed on
2 August 2019
Resigned on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DECHAINE, Kevin Stuart

Correspondence address
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 August 2020
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

OAKLEY, Christopher Richard

Correspondence address
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 August 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director