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thames valley business services limited

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THAMES VALLEY BUSINESS SERVICES LIMITED
Address: Buckinghamshire, SL1 8DF

ANSETT AIRCRAFT SPARES & SERVICES LIMITED
02105577
LIVE
Date Incorporated:

BOYCE, John
Director - Resigned
Appointed: 1997-10-22
Resigned: 2001-07-30

QUINLAN, Gregory
Director - Resigned
Appointed:
Resigned: 2023-11-14

HANLEY, William Vincent
Director - Resigned
Appointed:
Resigned: 1997-04-04

IRVINE, David
Director - Resigned
Appointed: 1997-10-22
Resigned: 2000-08-21

JONES, Alan David
Director - Resigned
Appointed:
Resigned: 1997-04-04

NOTLEY, Alan
Director - Resigned
Appointed:
Resigned: 1992-11-25

TENZER, Michael L
Director - Resigned
Appointed: 2002-11-07
Resigned: 2003-07-03

THORBURN, Hugh Campbell
Director - Resigned
Appointed: 1992-11-25
Resigned: 1996-12-11

PENTZER, Charles
Director - Active
Appointed: 2023-11-15

EACOTTS INTERNATIONAL LIMITED
Secretary - Active
Appointed: 2015-06-23

GINTY, Gerard Francis
Secretary - Resigned
Appointed:
Resigned: 1997-10-27

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2000-08-01

EACOTTS WORLDWIDE LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2015-05-01

FARNHAM COMMON HOLDINGS LIMITED
05221823
LIVE
Date Incorporated:

WHITTLE, Anthony Hugh
Director - Active
Appointed: 2004-09-03

BRIGHTWELL, Eric Johann Frederick
Director - Resigned
Appointed: 2004-09-03
Resigned: 2004-09-03

EACOTTS INTERNATIONAL LIMITED
Secretary - Active
Appointed: 2015-06-23

DIX, Margaret Ann
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-09-03

EACOTTS WORLDWIDE LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2015-05-01

GLOBAL LNG UK LTD
03971528
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

BINET, Simon
Director - Expired
Appointed: 2019-12-01

HERAI, Shammi
Director - Expired
Appointed: 2007-11-15

VAN HOOF, Axel
Director - Expired
Appointed: 2015-03-31

BOISGIBAULT, Louis
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-12-10

BONHOMME, Denis
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-03-31

CHAREST, Sophie
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-07-13

DE JONGHE D'ARDOYE, Oliver
Director - Resigned
Appointed: 2007-09-17
Resigned: 2015-03-31

GEERAERTS, Guido
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-10-01

GHEERAERT, Florent
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-06-17

GILLAM, Jeremy Stephen
Director - Resigned
Appointed: 2001-03-19
Resigned: 2003-12-11

GOFFIN, Arnaud
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-12-01

GRANT, Richard Lee
Director - Resigned
Appointed: 2006-01-20
Resigned: 2007-10-01

HAMILTON, Stephen David
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-05-11

HARRIS, Clay
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-01-20

JOSZ, Marc
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-01

KENIS, Eric
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-10-01

MICHALEK, Jane
Director - Resigned
Appointed: 2007-11-15
Resigned: 2010-06-29

MICHEL, Pierre Jules Maurice
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-03-19

NIEUWLAND, Jacques Jean
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-01-24

OLIVIER, Philip
Director - Resigned
Appointed: 2002-01-24
Resigned: 2009-10-26

PAPEIANS DE MORCHOVEN, Jean-Charles
Director - Resigned
Appointed: 2002-01-24
Resigned: 2015-03-31

SCHMIT, Jean Claude
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-10-01

SWANN, Christopher Anthony
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-03-13

VAN MARCKE DE LUMMEN, Philippe Anne Georges
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-12-01

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-03-19
Resigned: 2003-06-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-04-13
Resigned: 2000-04-26

EACOTTS INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2021-02-18

EACOTTS WORLDWIDE LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2015-05-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2003-02-24

AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
02839379
LIVE
Date Incorporated:

ATKIN, Darren Lee
Director - Active
Appointed: 2000-05-01

WOOD, Anne Lesley
Director - Active
Appointed: 2016-04-01

BANNISTER, Nigel Kim
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-31

BARRETT, Debroy Kenneth
Director - Resigned
Appointed: 1993-07-26
Resigned: 2016-09-01

DAVIES, Christopher Blythe
Director - Resigned
Appointed: 1994-04-06
Resigned: 2011-09-15

FOSTER, Timothy John Garfath
Director - Resigned
Appointed: 1995-02-01
Resigned: 2000-02-29

HARROGATE, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2006-12-31

MANTEL, Laurent
Director - Resigned
Appointed: 1998-12-01
Resigned: 2005-12-01

PEETERS, Kris
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-02-06

RAPAPORT, Serge
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-09-30

RAVEN, John Edwin
Director - Resigned
Appointed: 1994-04-06
Resigned: 2002-12-01

SMITH, Michael Victor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-05-01

EACOTTS INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2015-05-01

RAVEN, John Edwin
Secretary - Resigned
Appointed: 1994-04-07
Resigned: 2002-04-30

THEWLIS, Claire Suzanne
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-08-28

EACOTTS WORLDWIDE LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2015-05-01

MERLIN NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1994-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1993-07-26

FRONTIER SMART TECHNOLOGIES LIMITED
04213838
LIVE
Date Incorporated:

ARCHER, Rebecca Anne
Director - Resigned
Appointed: 2019-10-24
Resigned: 2021-04-09

COLE, Sarah Elizabeth
Director - Active
Appointed: 2019-10-24

HEADS, Robert
Director - Active
Appointed: 2012-08-20

APPS, Jonathan Michael Charles
Director - Resigned
Appointed: 2012-11-09
Resigned: 2019-10-24

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2006-06-12
Resigned: 2013-04-08

BROOKS, Jonathan
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-04-06

BURDETT, Alison
Director - Resigned
Appointed: 2012-08-20
Resigned: 2016-08-31

HOWARD, Quentin
Director - Resigned
Appointed: 2002-04-03
Resigned: 2003-10-10

MELLORS, Robert Frank
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-10

RICARDO, Jack Melvin
Director - Resigned
Appointed: 2001-05-25
Resigned: 2001-12-13

SETHILL, Anthony Ian
Director - Resigned
Appointed: 2001-12-13
Resigned: 2011-12-19

YASSAIE, Hossein, Sir
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-05-25

VOHRA, Sameet
Director - Resigned
Appointed: 2021-01-11
Resigned: 2021-07-30

BRETT, Jonathan
Director - Active
Appointed: 2021-07-23

COLE, Sarah Elizabeth
Secretary - Active
Appointed: 2019-10-24

APPS, Jonathan Michael Charles
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2019-10-24

PRICE, Franklin Richard
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2002-01-17

SNAITH, Peter Stuart
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-13

TOBIN, Sarah
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2017-01-31

HANOVER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2001-12-19

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2001-05-25

G.C.D. SECURITY LIMITED
01027191
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

IDCZAK, Christian
Director - Expired
Appointed: 2013-02-12

KULLAR, Raj
Director - Expired
Appointed: 2013-02-12

SMITH, Evan
Director - Expired
Appointed: 2013-02-12

CLARKE, Edward Arthur
Director - Resigned
Appointed:
Resigned: 2005-12-05

CLARKE, Shirley Joan
Director - Resigned
Appointed:
Resigned: 1996-03-22

GAVIN, Dominic
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-12-05

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-05-28

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

ROBERTS, Steven Paul
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-04-29

WEAR, David Alan
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-30

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

WILCOCK, Laura
Secretary - Expired
Appointed: 2009-10-05

CLARKE, Shirley Joan
Secretary - Resigned
Appointed:
Resigned: 1993-09-13

FISHER, Grahame Robert
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 2005-12-05

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2009-10-05

LLOYD VADHER PENN CLINIC LIMITED
04633263
LIVE
Date Incorporated:

LLOYD, David Alan
Director - Active
Appointed: 2011-11-07

VADHER, Amit
Director - Active
Appointed: 2011-11-07

BRIGHTWELL, Eric Johann Frederick
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-03-17

HARRIS, Lesley Diana
Director - Resigned
Appointed: 2003-03-17
Resigned: 2008-06-30

LLOYD VADHER LLP
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-07

DIX, Margaret Ann
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2003-03-17

THAMES ACCOUNTING SERVICES LTD
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2011-06-28

PENROSE MEDIA & COMMUNICATIONS LIMITED
05285961
LIVE
Date Incorporated:

PENROSE, Layne Dudley
Director - Active
Appointed: 2004-11-15

BRIGHTWELL, Eric Johann Frederick
Director - Resigned
Appointed: 2004-11-15
Resigned: 2004-11-15

DIX, Margaret Ann
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2004-11-15

EACOTTS LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2009-02-27

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