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THAME AND LONDON LIMITED

Company number 08170768

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Officers: 21 officers / 13 resignations

BOYDELL, Joanna

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
Role Active
Secretary
Appointed on
19 March 2013
Nationality
British

THOMAS, Katherine Anna Ashford

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Role Active
Secretary
Appointed on
24 June 2016

BOYDELL, Joanna

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
Role Active
Director
Date of birth
March 1969
Appointed on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Oficer

CONNOLLY, Aidan Joseph, Mr.

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Role Active
Director
Date of birth
August 1957
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENTLETON, Rachel Elizabeth

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Role Active
Director
Date of birth
February 1969
Appointed on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORMOYLE, Helen Elizabeth

Correspondence address
My Menopause Centre, Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Role Active
Director
Date of birth
October 1967
Appointed on
1 January 2022
Nationality
Irish
Country of residence
England
Occupation
Director

ROBINSON, Anthony Martin

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Role Active
Director
Date of birth
June 1962
Appointed on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHURROCK, Stephen John

Correspondence address
Telefonica Digital Ltd, 260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Director
Date of birth
March 1971
Appointed on
30 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
24 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
7 August 2012
Resigned on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

BONNAR, Craig

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 December 2020
Resigned on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Director

DAGTOGLOU DECARTERET, Ion Dimitris

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 March 2021
Resigned on
28 September 2022
Nationality
British
Country of residence
England
Occupation
Director

FORD, Jonathan David

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Role Resigned
Director
Date of birth
September 1974
Appointed on
10 October 2012
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GOWERS, Peter Darren

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 November 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HARVEY, Paul Victor

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 October 2012
Resigned on
16 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEARN, Grant David

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 October 2012
Resigned on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

HILGER, Thomas

Correspondence address
Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
Role Resigned
Director
Date of birth
June 1983
Appointed on
16 August 2019
Resigned on
25 March 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Director

LODGE, Ted S

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 August 2012
Resigned on
30 January 2014
Nationality
American
Country of residence
United States
Occupation
Investment Professional

MORTIMORE, Jon William

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 October 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLAFSON, Gregory Gordon

Correspondence address
133 Fleet Street, London, England, EC4A 2BB
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 October 2012
Resigned on
16 August 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

WALLACE, Brian Godman

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 January 2013
Resigned on
4 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director