THAMES SYSTEMS LIMITED

03251850
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH19 2PQ

People & Contacts

Contact Details
Registered Address HERSTON CROSS HOUSE, 230 HIGH
STREET, SWANAGE DORSET

BH19 2PQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD 19 Sep 1996 - 03 Aug 2007
People

Current directors

MKL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HERSTON CROSS HOUSE 230 HIGH STREET DORSET BH192PQ

Date Appointed: 16 Jul 2007

Appointment Type: C

Other Appointments: None

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MR GRAHAM JOHN FOSTER

Birthdate: Jun 1980

Nationality: BRITISH

Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE BH192PQ

Date Appointed: 01 Nov 2014

Appointment Type: D

Other Appointments: None

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MR STEWART JOHN KIRKPATRICK

Birthdate: Jun 1961

Nationality: BRITISH

Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE BH192PQ

Date Appointed: 26 Aug 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVE SHAM KAYDOO

Birthdate: Jul 1980

Nationality: BRITISH

Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE BH192PQ

Date Appointed: 01 Aug 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 19 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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VERONIQUE AGNES LYDIE KIRKPATRICK

Birthdate: May 1964

Nationality: FRENCH

Address: 100 THE CIRCLE QUEEN ELIZABETH STREET SE12JJ

Date Appointed: 26 Aug 1997

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR MORNE CLIVE ADRIAANS

Birthdate: May 1981

Nationality: BRITISH

Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE BH192PQ

Date Appointed: 08 Apr 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 19 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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VERONIQUE AGNES LYDIE KIRKPATRICK

Birthdate: May 1964

Nationality: FRENCH

Address: 7 POPE COURT GOWERS YARD HERTORDSHIRE HP234FD

Date Appointed: 26 Aug 1997

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER O'DELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE BH192PQ

Date Appointed: 01 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHANNES MARIA VAN UFFELEN

Birthdate: Jan 1971

Nationality: DUTCH

Address: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE BH192PQ

Date Appointed: 05 Aug 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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