TAMESIS DUAL LIMITED

07745819
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

People & Contacts

Contact Details
Registered Address ONE CREECHURCH PLACE
LONDON UNITED KINGDOM

EC3A 5AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2433 LIMITED 18 Aug 2011 - 26 Oct 2011
People

Current directors

MR STEVEN TERENCE HUNTER GRIFFIN

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 02 Feb 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD MALCOLM CLAPHAM

Birthdate: Feb 1964

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 28 Nov 2016

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW HUDSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY RICHARD LOVETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 05 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

AMANDA JANE EMILIA MASSIE

Birthdate: N/A

Nationality:

Address: 16 EASTCHEAP EC3M1BD

Date Appointed: 01 May 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN MOORE

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 29 Apr 2015

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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HUGH GLEN PALLOT

Birthdate: N/A

Nationality: BRITISH

Address: BEVIS MARKS HOUSE 24 BEVIS MARKS EC3A7JB

Date Appointed: 27 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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EMMA LOUISE SNOOKS

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 May 2014

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR TALBIR SINGH BAINS

Birthdate: Feb 1974

Nationality: BRITISH

Address: FIRST FLOOR, BANKSIDE HOUSE 107-112 LEADENHALL STREET EC3A4AF

Date Appointed: 05 May 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRIDGES

Birthdate: Apr 1963

Nationality: BRITISH

Address: 140 LEADENHALL STREET EC3V4QT

Date Appointed: 30 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR SHANE PETER DOYLE

Birthdate: Sep 1969

Nationality: NEW ZEALAND

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW HENRY ELSTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 04 Aug 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN ERNEST GRANT

Birthdate: Nov 1958

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 10 Jun 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW HUDSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 31 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM NEIL KILPATRICK

Birthdate: Mar 1965

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 27 Oct 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RINKU PATEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 27 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DR JUDIT PETHO

Birthdate: May 1973

Nationality: HUNGARIAN

Address: 140 LEADENHALL STREET EC3V4QT

Date Appointed: 02 Jan 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DARREN PAUL WILTSHIRE

Birthdate: Apr 1984

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 06 Aug 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 18 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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