THANE ENTERPRISES LIMITED

01876968
140A TACHBROOK STREET PIMLICO LONDON SW1V 2NE

People & Contacts

Contact Details
Registered Address 140A TACHBROOK STREET
PIMLICO LONDON

SW1V 2NE
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

COMMODORE NORMAN JAMES BARTER

Birthdate: Dec 1938

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ROBIN NICHOLAS BARTER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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MS JOANNE TABITHA BURCH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR ANTHONY GEOFFREY COOPER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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MR FRANCIS JOHN GROVE DUNNING

Birthdate: Sep 1946

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MS KSENIA KROK

Birthdate: Apr 1981

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 02 Nov 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW MACKERSIE

Birthdate: Oct 1974

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JOSEPH GRANT PILLING

Birthdate: Jun 1945

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR BIMAL KUMAR PURI

Birthdate: Jan 1954

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

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MS CLARE REWCASTLE BROWN

Birthdate: May 1959

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN DAVID BRADDOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: FLAT D 3 MORPETH TERRACE SW1P1EW

Date Appointed: 16 Jun 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ELIZABETH JEAN BUTLER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 2BB CARLISLE PLACE SW1P1NP

Date Appointed: 25 Sep 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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EWAN JOHN CURRIE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2D CARLISLE PLACE SW1P1NP

Date Appointed: 01 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DREW DIXON

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT D 2 CARLISLE PLACE SW1P1NP

Date Appointed: 30 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE AYDON GRIFFITH

Birthdate: Jan 1944

Nationality: BRITISH

Address: FLAT D 2 MORPETH TERRACE SW1P1EW

Date Appointed: 19 May 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BOYD JOHNSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 28 WILLOW VIEW CRANE MEAD HERTFORDSHIRE SG129FJ

Date Appointed: 30 Sep 1993

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MS CAROLE ANNE PHILLIPS

Birthdate: Jul 1936

Nationality: AMERICAN

Address: 1C MORPETH TERRACE SW1P1EW

Date Appointed: 11 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS SUSAN SIAN ALLAN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 11 Dec 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM NIGEL BAKER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2EE MORPETH TERRACE SW11EW

Date Appointed: 24 Sep 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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NORMAN JAMES BARTER

Birthdate: Dec 1938

Nationality: BRITISH

Address: 4 CLAYTON ROAD HILLFIELD HOUSE WEST SUSSEX PO209DB

Date Appointed: 17 Feb 1994

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROBIN BARTER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2AA CARLISLE PLACE SW1P1NP

Date Appointed: 08 Mar 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ANDREW TRAVIS BAXTER

Birthdate: Aug 1957

Nationality: BRITISH

Address: GREYSTONE COTTAGE WILTSHIRE SP34NH

Date Appointed: 19 Jul 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID BRADDOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: FLAT D 3 MORPETH TERRACE SW1P1EW

Date Appointed: 03 Jul 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MS VERA BROUSSOVA

Birthdate: Jan 1984

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 01 Feb 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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CLARE BROWN

Birthdate: May 1959

Nationality: BRITISH

Address: 2F MORPETH TERRACE SW1P1EW

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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STEWART MARTIN BROWN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 1A CARLISLE PLACE SW1P1NP

Date Appointed: 08 Jun 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS JOANNE TABITHA BURCH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 04 Mar 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ELIZABETH JEAN BUTLER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 2BB CARLISLE PLACE SW1P1NP

Date Appointed: 24 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN WILLIAM CARSWELL

Birthdate: Oct 1931

Nationality: BRITISH

Address: 3E CARLISLE PLACE SW1P1NP

Date Appointed: 24 Sep 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SOPHIA CATCHPOLE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3E CARLISLE PLACE SW1P1NP

Date Appointed: 07 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBIN CATFORD

Birthdate: Dec 1922

Nationality: BRITISH

Address: 2 MORPETH TERRACE SW1P1EW

Date Appointed: 24 Sep 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEOFFREY COOPER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 3AA MORPETH TERRACE SW1P1EW

Date Appointed: 05 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL LINTON COWIE

Birthdate: Oct 1984

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 15 Apr 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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EWAN JOHN CURRIE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2D CARLISLE PLACE SW1P1NP

Date Appointed: 17 Feb 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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SUSANNAH ELIZABETH CURRIE

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1EE CARLISLE PLACE SW1P1NP

Date Appointed: 25 Mar 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DREW DIXON

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT D 2 CARLISLE PLACE SW1P1NP

Date Appointed: 24 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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AGNES ELLIS

Birthdate: Mar 1937

Nationality: BRITISH

Address: 1D CARLISLE PLACE SW1P1NP

Date Appointed: 03 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS AILBHE MARY BERNADETTE FALLON

Birthdate: Feb 1958

Nationality: IRISH

Address: 2D CARLISLE PLACE SW1P1NP

Date Appointed: 25 Sep 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE AYDON GRIFFITH

Birthdate: Jan 1944

Nationality: BRITISH

Address: FLAT D 2 MORPETH TERRACE SW1P1EW

Date Appointed: 24 Sep 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL HUGH THOMAS HART

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3F MORPETH TERRACE SW1P1EW

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS GABRIELA HODINIC

Birthdate: Jun 1984

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 15 Apr 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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PAUL VERNON JEFFERIES

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1BB MORPETH TERRACE SW1P1EW

Date Appointed: 23 Sep 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHNSON

Birthdate: Jun 1920

Nationality: BRITISH

Address: 1D MORPETH TERRACE SW1P1EW

Date Appointed: 24 Sep 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM KEYS

Birthdate: Aug 1968

Nationality: AUSTRALIAN

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 07 Nov 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH MITCHELL LEWIS

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 3D CARLISLE PLACE SW1P1NP

Date Appointed: 19 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS ALISON LOYD

Birthdate: Dec 1941

Nationality: BRITISH

Address: 65 CALTON AVENUE DULWICH SE217DF

Date Appointed: 11 Jul 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES MACKERSIE

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1AA CARLISLE PLACE SW1P1NP

Date Appointed: 11 Jul 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR LESLIE WILLIAM MACLEOD-MILLER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3C CARLISLE PLACE SW1P1NP

Date Appointed: 02 Nov 2011

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PROFESSOR GILLIAN TERESA MANTHORPE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2C MORPETH TERRACE SW1P1EW

Date Appointed: 25 Sep 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MISS VERONICA MATHEWS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2B CARLISLE PLACE SW1P1NP

Date Appointed: 24 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN PAYNE MAYNARD

Birthdate: Jun 1943

Nationality: BRITISH

Address: 1CC CARLISLE PLACE SW1P1NP

Date Appointed: 03 Jul 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JOHN PAYNE MAYNARD

Birthdate: Jun 1943

Nationality: BRITISH

Address: 1EE CARLISLE PLACE SW1P1NP

Date Appointed: 07 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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KEVIN HARRY MCBRIEN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 7 CARLTON ROAD SURREY RH12BY

Date Appointed: 09 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ALBERTO PANZERI

Birthdate: Nov 1980

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 25 Sep 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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GILDA PERRY

Birthdate: Jun 1933

Nationality: BRITISH

Address: 1 MORPETH TERRACE SW1P1EW

Date Appointed: 24 Sep 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES PERRY

Birthdate: Aug 1923

Nationality: BRITISH

Address: 1 MORPETH TERRACE SW1P1EW

Date Appointed: 24 Sep 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS CAROLE ANNE PHILLIPS

Birthdate: Jul 1936

Nationality: AMERICAN

Address: 1C MORPETH TERRACE SW1P1EW

Date Appointed: 25 Mar 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CERI MYFANWY PHILLIPS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 3AA CARLISLE PLACE SW1P1NP

Date Appointed: 23 Apr 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR LESLIE PHILLIPS

Birthdate: May 1944

Nationality: BRITISH

Address: 2C CARLISLE PLACE SW1P1NP

Date Appointed: 07 Jul 2009

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ELEANOR JUDITH ROBERTS

Birthdate: Jul 1979

Nationality: BRITISH

Address: 2EE MORPETH TERRACE SW1P1EW

Date Appointed: 11 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS JILL TREHARNE SHARP

Birthdate: Nov 1942

Nationality: BRITISH

Address: ROOKHURST HOUSE W SUSSEX RH177SR

Date Appointed: 24 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MARY DEBORAH SOLON

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT E 2 MORPETH TERRACE SW1P1EW

Date Appointed: 19 Jul 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GARYTH CHRISTOPHER STONE

Birthdate: Feb 1977

Nationality: BRITISH

Address: 140A TACHBROOK STREET PIMLICO SW1V2NE

Date Appointed: 25 Sep 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DR JANET THOMPSON

Birthdate: Sep 1941

Nationality: BRITISH

Address: 1A MORPETH TERRACE SW1P1EW

Date Appointed: 24 Sep 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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VINCENT CHALLACOMBE WATTS

Birthdate: Jul 1940

Nationality: BRITISH

Address: HILL HOUSEL HILL HOUSE ROAD NR147EG

Date Appointed: 07 Sep 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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