THAMESWEY CENTRAL MILTON KEYNES LIMITED

05277300
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

People & Contacts

Contact Details
Registered Address 27
OLD GLOUCESTER STREET LONDON UNITED KINGDOM

WC1N 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (688) LIMITED 03 Nov 2004 - 29 Nov 2004
THAMESWAY SUSTAINABLE ENERGY LIMITED 29 Nov 2004 - 30 Nov 2004
THAMESWEY SUSTAINABLE ENERGY LIMITED 30 Nov 2004 - 11 Dec 2004
THAMESWEY EXERGI LIMITED 11 Dec 2004 - 21 Dec 2005
People

Current directors

MR COLIN GORDON TAYLOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 05 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTIAN WARDLAW

Birthdate: Jun 1963

Nationality: BRITISH,IRISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR COLIN GORDON TAYLOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 05 Jul 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN DICKINSON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTIAN WARDLAW

Birthdate: Jun 1963

Nationality: BRITISH,IRISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN GRIMSHARE

Birthdate: Apr 1974

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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MR ALAN PASCOE COLLETT

Birthdate: May 1951

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MR SIMON MARC WILLS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MISS CHYREL ANN BROWN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM KARL WALTHER

Birthdate: May 1984

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 01 Apr 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 03 Nov 2004

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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AYESHA AZAD

Birthdate: Mar 1972

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 24 Jul 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS SUE BARHAM

Birthdate: Feb 1962

Nationality: BRITISH

Address: 30 ALTERTON CLOSE GOLDSWORTH PARK SURREY GU213DD

Date Appointed: 12 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN BONSOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 9 BEACON HILL ST JOHNS SURREY GU217QR

Date Appointed: 30 Dec 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PETER NIGEL BRYANT

Birthdate: Aug 1956

Nationality: BRITISH

Address: 27 CUMBERLAND ROAD SURREY GU151SF

Date Appointed: 10 Sep 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XF

Date Appointed: 03 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE FISHER

Birthdate: Oct 1968

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 15 Sep 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN FOSTER

Birthdate: Nov 1965

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 15 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GIORGIO CARLO FRAMALICCO

Birthdate: Aug 1973

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 29 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ALAN HARRISON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 37 WEXFENNE GARDENS PYRFORD SURREY GU228TX

Date Appointed: 22 Dec 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN SIDNEY KEMP

Birthdate: Jun 1959

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 29 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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COUNCILLOR ROBERT JOHN KINGSBURY

Birthdate: May 1936

Nationality: BRITISH

Address: SHIRLEY HOUSE SHIRLEY PLACE KNAPHILL SURREY GU212PL

Date Appointed: 30 Dec 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DR BARRY MARTIN MAUNDERS

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 30 Dec 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAVID MCMANUS

Birthdate: Jan 1964

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 29 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND NIGEL MORGAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 5 PERCHERON DRIVE KNAPHILL SURREY GU212QY

Date Appointed: 22 Dec 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: NIZELS GROVE NIZELS LANE KENT TN118NU

Date Appointed: 03 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PRESCOTT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 2ND FLOOR GLOUCESTER CHAMBERS JUBILEE SQUARE GU216GA

Date Appointed: 22 Feb 2010

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR TERRY PRICE

Birthdate: Mar 1954

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 30 Apr 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MARK ROLT

Birthdate: Sep 1970

Nationality: BRITISH

Address: 3 WELLINGTON AVENUE HAMPSHIRE GU513BJ

Date Appointed: 08 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MARK ROLT

Birthdate: Sep 1970

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 15 May 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PAUL RUSSELL

Birthdate: May 1944

Nationality: BRITISH

Address: BLANTYRE HOOK HEATH AVENUE SURREY GU220HN

Date Appointed: 22 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES SPINKS

Birthdate: Feb 1955

Nationality: BRITISH

Address: CIVIC OFFICES GLOUCESTER SQUARE SURREY GU216YL

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER THORP

Birthdate: May 1953

Nationality: BRITISH

Address: 4 GALE DRIVE SURREY GU185TX

Date Appointed: 22 Feb 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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