THAMES CARD TECHNOLOGY LIMITED

02952822
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS HULL HU7 0XY

People & Contacts

Contact Details
Registered Address BEMROSE BOOTH PARAGON LTD
STOCKHOLM ROAD SUTTON FIELDS HULL

HU7 0XY
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

SARAH CREAN

Birthdate: N/A

Nationality:

Address: THE GRENADIER SUITE, IMI SANDYFORD ROAD

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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MR CHE COLFORD

Birthdate: Apr 1970

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 21 Oct 2016

Appointment Type: D

Other Appointments: None

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PAURIC CREAN

Birthdate: May 1993

Nationality: IRISH

Address: THE GRENADIER SUITE, IMI SANDYFORD ROAD D16X8C3

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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LIAM DEVANE

Birthdate: Oct 1986

Nationality: IRISH

Address: THE GRENADIER SUITE, IMI SANDYFORD ROAD D16X8C3

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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SARAH CREAN

Birthdate: Dec 1990

Nationality: IRISH

Address: THE GRENADIER SUITE, IMI SANDYFORD ROAD

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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ARNE CHRISTIAN ROSENKRANZ

Birthdate: Dec 1982

Nationality: GERMAN

Address: RFID DISCOVERY SOLUTIONS LTD, UNIT 611 MILTON KEYNES BUSINESS CENTRE, HAYLEY COURT LINFORD WOOD MK146GD

Date Appointed: 29 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR HOOD

Birthdate: Jul 1955

Nationality: BRITISH

Address: THAMES HOUSE ARTERIAL ROAD ESSEX SS67UQ

Date Appointed: 26 Jul 1994

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR CLIFFORD STEVEN PALMER

Birthdate: N/A

Nationality:

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 12 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR MARK GUNNAR BRYANT

Birthdate: Dec 1961

Nationality: BRITISH

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 22 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MARK GUNNAR BRYANT

Birthdate: Dec 1961

Nationality: BRITISH

Address: 13-15 YORK BUILDINGS WC2N6JU

Date Appointed: 29 Aug 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CAFFYN

Birthdate: Feb 1964

Nationality: BRITISH

Address: THAMES HOUSE ARTERIAL ROAD ESSEX SS67UQ

Date Appointed: 19 Dec 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR RUSSELL BOYD GODFREY

Birthdate: Dec 1967

Nationality: BRITISH

Address: MALT HOUSE HAWKS HILL LANE KENT ME98HE

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANDREW GOODWIN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 15 BROOK CLOSE ESSEX CM98PE

Date Appointed: 03 Jun 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID HILTON

Birthdate: Apr 1971

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 24 May 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR TREVOR HOOD

Birthdate: Jul 1955

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW GLYN JONES

Birthdate: Feb 1979

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 31 Oct 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MRS FRANCES RUTH MANNING-BROWN

Birthdate: Aug 1971

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 01 Oct 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD STEVEN PALMER

Birthdate: Jun 1967

Nationality: BRITISH

Address: THAMES HOUSE ARTERIAL ROAD ESSEX SS67UQ

Date Appointed: 18 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PALMER

Birthdate: Oct 1966

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 20 Nov 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DOCTOR ELMO GURUGE PERERA

Birthdate: Sep 1955

Nationality: BRITISH

Address: 37 MEADOW WAY MIDDLESEX HA97LB

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR RORY CHRISTIAN ROBERT POPE

Birthdate: Nov 1970

Nationality: BRITISH

Address: BUSINESS GROWTH FUND PLC 21 PALMER STREET SW1H0AD

Date Appointed: 19 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GARY REDVERS SHORT

Birthdate: Nov 1966

Nationality: BRITISH

Address: 64 WARREN ROAD ESSEX SS93TS

Date Appointed: 01 Jun 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GARY REDVERS SHORT

Birthdate: Nov 1966

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 19 Aug 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TREVOR SHORT

Birthdate: Jul 1955

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 31 Mar 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LEE JOHN SKELTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6 WISDOMS GREEN COGGESHALL ESSEX CO61SG

Date Appointed: 01 Jan 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM UNDERWOOD

Birthdate: Feb 1963

Nationality: BRITISH

Address: THAMES HOUSE ARTERIAL ROAD ESSEX SS67UQ

Date Appointed: 26 Jul 1994

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH VINSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 25 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DAVID WATKINS

Birthdate: Jul 1928

Nationality: BRITISH

Address: THAMES HOUSE ARTERIAL ROAD ESSEX SS67UQ

Date Appointed: 26 Jul 1994

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MISS JOHANNA WATKINS

Birthdate: Jun 1969

Nationality: BRITISH

Address: THAMES HOUSE ARTERIAL ROAD ESSEX SS67UQ

Date Appointed: 19 Dec 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL WILLIAMS

Birthdate: Jul 1958

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 24 Jul 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR KEITH WORRALL

Birthdate: Jul 1963

Nationality: BRITISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CLEMENT JOSEPH GARVEY

Birthdate: Dec 1964

Nationality: IRISH

Address: BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS EAST YORKSHIRE HU70XY

Date Appointed: 31 Oct 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN CHRISTOPHE MARCEL CHAVIGNY

Birthdate: Jul 1977

Nationality: FRENCH

Address: BEMROSE BOOTH PARAGON STOCKHOLM ROAD HU70XY

Date Appointed: 05 May 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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