THAMES CLOSE LIMITED

05225253
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

People & Contacts

Contact Details
Registered Address 2 CHARTLAND HOUSE
OLD STATION APPROACH LEATHERHEAD ENGLAND

KT22 7TE
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

HES ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 04 Apr 2018

Appointment Type: C

Other Appointments: None

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MRS PHILIPPA JANE ADAMS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PETER REGINALD CASELEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DANUSHKA SILVA

Birthdate: Oct 1982

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MISS TRACY WIGHTMAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHETTLEBURGHS SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4XH

Date Appointed: 08 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MARION ELIZABETH EAMES

Birthdate: Oct 1949

Nationality: BRITISH

Address: 40 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 08 Sep 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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HUGGINS EDWARDS & SHARP

Birthdate: N/A

Nationality: BRITISH

Address: 11-15 HIGH STREET GREAT BOOKHAM SURREY KT234AA

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTHONY DAVID ADAMS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 47 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 11 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN BADDELEY

Birthdate: Jun 1933

Nationality: BRITISH

Address: 28 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 17 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS CAROLE ELIZABETH BEVIS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 11 Mar 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CLEMENTS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 26 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 04 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA JEAN CONNOLLY

Birthdate: Feb 1949

Nationality: ENGLISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 02 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MARION ELIZABETH EAMES

Birthdate: Oct 1949

Nationality: BRITISH

Address: 40 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 08 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MISS EMER MARY EGAN

Birthdate: Dec 1951

Nationality: IRISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 25 Aug 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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TANYA ELISABETH EVANS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 53 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 04 Nov 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALBERT FOY

Birthdate: Feb 1977

Nationality: BRITISH

Address: 31 THAMES CLOSE MIDDLESEX

Date Appointed: 27 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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NORMA JARDIN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 30 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 15 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEED KELLAWAY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 11 Mar 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FREDERICK KENNEWELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 26 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 27 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK KIRKWOOD

Birthdate: Mar 1950

Nationality: BRITISH

Address: 32 THAMES CLOSE MIDDX TW122ET

Date Appointed: 22 May 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MISS SARAH JANE LINDSLEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 02 Sep 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER SIMON MANSFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 62 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 04 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL MCGHIE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 58 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 04 Apr 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ALWYN MCMATH

Birthdate: Jul 1974

Nationality: BRITISH

Address: 5 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 28 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS PENELOPE ANNE NOAKES

Birthdate: Aug 1948

Nationality: BRITISH

Address: 2 CHARTLAND HOUSE OLD STATION APPROACH KT227TE

Date Appointed: 11 Mar 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NUTAN PUSHPAKANT SHAH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 23 THAMES CLOSE MIDDLESEX TW122ET

Date Appointed: 08 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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THAMES CLOSE LIMITED

Birthdate: N/A

Nationality:

Address: 5 THAMES CLOSE MIDDLESEX KT122ET

Date Appointed: 28 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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