DOW THAMES LIMITED

04139048
DOW THAMES LIMITED CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2YL

People & Contacts

Contact Details
Registered Address DOW THAMES LIMITED
CARDIFF ROAD BARRY VALE OF GLAMORGAN

CF63 2YL
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JEWELPORT PLC 11 Jan 2001 - 21 Mar 2001
DOW UK PLC 21 Mar 2001 - 02 Aug 2001
DOW UK LIMITED 02 Aug 2001 - 27 Mar 2017
People

Current directors

MS CATHRINE ANNE JENKINS

Birthdate: N/A

Nationality:

Address: DOW CORNING LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 06 Jul 2016

Appointment Type: C

Other Appointments: None

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MR JOHN EDWARD CASE

Birthdate: Jan 1976

Nationality: BRITISH

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR EDUARDO ANTONIO GADEA

Birthdate: Oct 1961

Nationality: SPANISH

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LOUISE CRACKNELL

Birthdate: N/A

Nationality:

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 20 Jul 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MRS IONA LORRAINE DANCE

Birthdate: Apr 1955

Nationality: BRITISH

Address: DIAMOND HOUSE LOTUS PARK MIDDLESEX TW183AG

Date Appointed: 23 Mar 2001

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MRS KIM LESLEY FOX

Birthdate: N/A

Nationality:

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 11 Nov 2013

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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GEORGE BILTZ

Birthdate: May 1958

Nationality: AMERICAN

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 12 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WILLIAM DANN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD UB70DQ

Date Appointed: 23 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MISS NICOLA JAYNE EPHGRAVE

Birthdate: Apr 1975

Nationality: BRITISH

Address: DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT MIDDLESEX TW183AG

Date Appointed: 01 Jun 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALFONSO ESCUDERO

Birthdate: Nov 1955

Nationality: SPANISH

Address: 2139 CELENA DRIVE MICHIGAN 48642

Date Appointed: 23 Mar 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY COLIN FINKEMEYER

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT MIDDLESEX TW183AG

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KENNETH FITZPATRICK

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 16 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM GOOD

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 13 May 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 19 Apr 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAMELA ROGERS BUTCHER

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 2 HEATHROW BOULEVARD 284 BATH ROAD MIDDLESEX UB70DQ

Date Appointed: 07 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOACHIM THALACKER

Birthdate: Oct 1948

Nationality: GERMAN

Address: AM KRONBERGER HANG 4

Date Appointed: 20 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS JOHANNA WEST

Birthdate: Dec 1970

Nationality: BRITISH

Address: DOW THAMES LIMITED CARDIFF ROAD VALE OF GLAMORGAN CF632YL

Date Appointed: 17 Dec 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN WIGGINS

Birthdate: Mar 1964

Nationality: BRITISH

Address: DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT MIDDLESEX TW183AG

Date Appointed: 31 Mar 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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