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Thames Grange Management Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Mr Roger Neville Martin Haile
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	29 June 2015 (45 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Retired Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Peter James Longdon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 February 2020 (50 years after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Graham Bartholomew Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 December 2014 (44 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Corporation	This director is a corporation
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Michael James Couzens
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1991 (21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 23 April 1997)
Assigned Occupation	Technical Services Manager
Correspondence Address	38 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Patricia Gibson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1991 (21 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 01 November 1992)
Assigned Occupation	Housewife
Correspondence Address	21 Thames Court Victoria Avenue East Molesey Surrey KT8 1TP

Director Name	Mr Michael Ralph Varley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1991 (21 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 24 November 1992)
Assigned Occupation	N H S Management
Correspondence Address	30 Thames Court Victoria Avenue East Molesey Surrey KT8 9JP

Director Name	Mr Roger Neville Martin Haile
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Company Secretary
Appointment Date	31 October 1991 (21 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (Resigned 27 January 2014)
Assigned Occupation	Company Director
Correspondence Address	Nonpareil 37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Jean Mary Baptiste
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1992 (22 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 11 December 1996)
Assigned Occupation	Sales Lady
Country of Residence	United Kingdom
Correspondence Address	29 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Alice Clarke
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1992 (22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 26 April 1996)
Assigned Occupation	Retired Teacher
Correspondence Address	16 Thames Court West Molesey Surrey KT8 1TP

Director Name	Catherine Forbes Hornsby Robertson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1996 (26 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 September 1999)
Assigned Occupation	Retired
Correspondence Address	35 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Kersi Peddar
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1996 (26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 21 October 1999)
Assigned Occupation	Retired
Correspondence Address	24 Thames Court Victoria Avenue East Molesey Surrey KT8 9TP

Director Name	Mr Peter James Longdon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1997 (27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 October 1999)
Assigned Occupation	Building Contractor
Country of Residence	England
Correspondence Address	13 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Pamela Cocklin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2001 (30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 December 2005)
Assigned Occupation	Retired
Correspondence Address	20 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Victor Brian Knibb
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	05 March 2002 (32 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 14 December 2010)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	38 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Martin Robert Thomas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2005 (35 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 January 2006)
Assigned Occupation	Engineer
Correspondence Address	35 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Danby Albert Brooks
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2006 (36 years after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 October 2009)
Assigned Occupation	Retired
Correspondence Address	31 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Jennifer Kirkby Haile
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	13 April 2010 (40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 12 December 2013)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Josephine Elixabeth Bussicott
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	01 December 2011 (41 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 12 December 2013)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Stephen Julian Tidman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	12 December 2013 (43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 June 2015)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	34 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr John Kent Shearer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	12 December 2013 (43 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 30 September 2014)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Trevor Clive Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	12 December 2013 (43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 June 2015)
Assigned Occupation	Publishing
Country of Residence	England
Correspondence Address	20 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Grahame Redmund Throm-Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Director
Appointment Date	12 December 2013 (43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 June 2015)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	36 Garrick Gardens Garrick Gardens West Molesey Surrey KT8 1SJ

Director Name	Mr Grahame Redmund Throm-Jones
Appointment Status	Resigned
Director Ownership	2.5%
Appointment Type	Company Secretary
Appointment Date	14 February 2014 (44 years after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 December 2014)
Assigned Occupation	Company Director
Correspondence Address	20 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Guy Desmond Andy Ho
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2016 (46 years after company formation)
Appointment Duration	4 years, 10 months (Resigned 15 December 2020)
Assigned Occupation	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

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