| Company Name | Thames Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434847 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 7 months ago) |
| Dissolution Date | 30 July 1996 (27 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eric Humbert Chevre |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 September 1992(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 July 1996) |
| Role | Chief Executive |
| Correspondence Address | 122 Leadenhall Street London EC3V 4HQ |
| Secretary Name | Monica Louisa Janssens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1994(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 July 1996) |
| Role | Company Director |
| Correspondence Address | 13a Cowper Road Wimbledon London SW19 1AA |
| Secretary Name | Ms Margaret Theresa Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(6 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 30 July 1996) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Sheen Road Richmond Surrey TW10 5AN |
| Director Name | Timothy James Boyce |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Nesbitt Square Coxwell Road Upper Norwood London SE19 3AB |
| Director Name | Guy Jean Marie Noel De Froment |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1992) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Marryat Road London SW19 5BE |
| Director Name | Roger James Franklin |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 February 1994) |
| Role | Stockbroker |
| Correspondence Address | Packhorse Cottafe Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP |
| Director Name | Peter Scott Nuttall |
|---|---|
| Date of Birth | June 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | Old Beams Owing Road Whitchurch Aylesbury Bucks HY22 4JF |
| Director Name | Sir James Michael Yorrick Oliver |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 January 1994) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Paradise Barns Bucks Lane Little Eversden Cambridgeshire CB3 7HL |
| Director Name | David Henry Starling |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Porters Farm Hollow Road Kelvedon Colchester Essex CO5 9DD |
| Secretary Name | Angela Jane Moon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 January 1994) |
| Role | Company Director |
| Correspondence Address | 49c St Pauls Road Islington London N1 2LT |
| Director Name | Mr Stephen Clark |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 June 1994) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP |
| Secretary Name | Monica Louisa Janssens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(4 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 13a Cowper Road Wimbledon London SW19 1AA |
| Director Name | Dr Timothy May |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(4 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 11 July 1994) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT |
| Director Name | Kevin Vere Ludwick |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 December 1995) |
| Role | Compliance Director |
| Correspondence Address | 94 Felix Road West Ealing London W13 0NU |
| Secretary Name | Kevin Vere Ludwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(4 years, 9 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 29 August 1994) |
| Role | Director Of Compliance |
| Correspondence Address | 94 Felix Road West Ealing London W13 0NU |
Location
| Registered Address | 122 Leadenhall Street London EC3V 4QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 December |
Filing History
| 30 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 9 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 1996 | Application for striking-off (1 page) |
| 11 September 1995 | Return made up to 16/08/95; no change of members (10 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |