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Thames Reach (Hampton) Management Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr Derek Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	08 September 2015 (17 years, 12 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Company Director (Pilot Agencies Ltd)
Country of Residence	United Kingdom
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 2019 (22 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Corporation	This director is a corporation
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Pamela Kathleen Buckmaster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1997 (6 days after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 04 August 1998)
Assigned Occupation	Legal Executive
Correspondence Address	3 First Avenue West Ewell Epsom Surrey KT19 9PT

Director Name	Mrs Loveday Mary Newton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1997 (6 days after company formation)
Appointment Duration	2 years, 3 months (Resigned 06 January 2000)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Mrs Loveday Mary Newton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1997 (6 days after company formation)
Appointment Duration	2 years, 3 months (Resigned 06 January 2000)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Mr Derek Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 19 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	36 Courtlands Avenue Hampton Middlesex TW12 3NT

Director Name	Kirstie Ann Langford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 09 August 2004)
Assigned Occupation	Manager
Correspondence Address	Flat 7 Thames Reach 19 Thames Street Hampton Middlesex TW12 2EW

Director Name	Anthony Lawrence Core
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2001 (3 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (Resigned 14 March 2022)
Assigned Occupation	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	8 Thames Reach 19 Thames Street Hampton Middlesex TW12 2EW

Director Name	Adam Miles Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2004 (6 years, 10 months after company formation)
Appointment Duration	7 years (Resigned 22 August 2011)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Thames Street Hampton Middlesex TW12 2EW

Director Name	Mr Adam Miles Tudor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2015 (18 years after company formation)
Appointment Duration	5 years, 5 months (Resigned 11 March 2021)
Assigned Occupation	Senior Project Manager At Ricoh Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1997 (same day as company formation)
Appointment Duration	6 days (Resigned 23 September 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1997 (same day as company formation)
Appointment Duration	6 days (Resigned 23 September 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1997 (same day as company formation)
Appointment Duration	6 days (Resigned 23 September 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Sneller Property Consultants Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2000 (2 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (Resigned 08 June 2016)
Corporation	This director is a corporation
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Huggins Edwards & Sharp Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2016 (18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 21 September 2018)
Corporation	This director is a corporation
Correspondence Address	11/15 High Street High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	HES Estate Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 2018 (20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 November 2019)
Corporation	This director is a corporation
Correspondence Address	11/15 High Street Bookham Leatherhead KT23 4AA

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