THAMES RICO LIMITED

01027878
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU

People & Contacts

Contact Details
Registered Address GLADSTONE PLACE
36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE

AL1 3UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Jun 2016

Appointment Type: C

Other Appointments: None

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MR TIMOTHY EDWARD DOUGLAS ALLAN

Birthdate: May 1966

Nationality: BRITISH

Address: DRUMBURN FARM CLACKMANNANSHIRE FK147JW

Date Appointed: 29 Oct 2008

Appointment Type: D

Other Appointments: None

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MR WILLIAM BAHLSEN BANNISTER

Birthdate: Feb 1966

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 29 Oct 2008

Appointment Type: D

Other Appointments: None

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MR THOMAS MCKENZIE BIGGART

Birthdate: Jul 1966

Nationality: BRITISH

Address: CASTLETON FARM HILLFOOT ROAD CLACKMANNANSHIRE FK147PL

Date Appointed: 29 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MICHAEL FRENCH

Birthdate: Jun 1939

Nationality: BRITISH

Address: WINFIELD THE WARREN EAST HORSLEY SURREY KT245RH

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD HUNT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 18 MILDEN CLOSE FRIMLEY GREEN SURREY GU166PX

Date Appointed: 30 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN JONES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 LARCH CLOSE SPEEN BERKSHIRE RG141UY

Date Appointed: 14 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL MAGUIRE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 3 LINCOLN COURT 226 WILLESDEN LANE NW25RG

Date Appointed: 15 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PHILIP PAMELY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 11 PAGES CROFT BERKSHIRE RG402HN

Date Appointed: 04 Oct 2002

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN SQUIRES

Birthdate: Dec 1947

Nationality: BRITISH

Address: 30 MELFORD WALK NYTHE WILTSHIRE SN33RL

Date Appointed: 28 Aug 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MRS MAUREEN CATHERINE WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 36 WESTFIELD AVENUE HERTFORDSHIRE WD24ED

Date Appointed: 01 Mar 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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ROBERT BRUCE BARNES

Birthdate: Jun 1952

Nationality: BRITISH

Address: 19 LEWISHAM HIGH STREET LEWISHAM SE135AF

Date Appointed: 28 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ALLAN GEORGE DAWSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: NETHER BROTHERSTONE HOUSE EH385YS

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GERALD PATON RISETT ESDALE

Birthdate: Sep 1929

Nationality: BRITISH

Address: 58 WILDWOOD ROAD HAMPSTEAD NW116UP

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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DR PATRICIA JOYCE ESDALE

Birthdate: May 1930

Nationality: BRITISH

Address: 58 WILDWOOD ROAD HAMPSTEAD NW116UP

Date Appointed: 16 Jun 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR IAN FALCONER

Birthdate: Jul 1957

Nationality: BRITISH

Address: COTTINGTON HOUSE COTTINGTON HILL HAMPSHIRE RG265UD

Date Appointed: 07 Nov 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANGUS ALPIN FORSYTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: WAUGHTON HOUSE EAST LOTHIAN EH403DY

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN BERNARD GARRY

Birthdate: Aug 1961

Nationality: IRISH

Address: LAWHILL HOUSE LAWHILL CLACKMANNANSHIRE FK147PN

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PETER HOOKHAM

Birthdate: Mar 1960

Nationality: BRITISH

Address: ST RONAN'S ST RONAN'S DRIVE KY138AF

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD HUNT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 18 MILDEN CLOSE FRIMLEY GREEN SURREY GU166PX

Date Appointed: 28 Aug 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HARVEY LOWE

Birthdate: Aug 1932

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH LANE WESTON HERTFORDSHIRE SG47DJ

Date Appointed: 22 Jan 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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DOMINIC JAMES HAVILAND SLADE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 13 HASKER STREET SW32LE

Date Appointed: 05 Mar 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR FRANK PETER STAGEN

Birthdate: Sep 1934

Nationality: AMERICAN

Address: 14/20 FIFTH AVENUE SUITE 2705 WASHINGTON 98101

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR DENNIS LAURENCE WOODS

Birthdate: Apr 1953

Nationality: ENGLISH

Address: BIRCH HALL CHURCH ROAD SURREY GU206BN

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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