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Company Details
- Business NameThames Card Technology LTD
- AddressThames Card Technology, Southend Arterial Road, Benfleet, SS6 7UQ
- SIC Codes22290
- SIC DescriptionManufacture of other plastic products
- Company Number02952822
- Listing UID121373
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Location
1 Cornhouse Buildings, Claydons Ln, Rayleigh SS6 7UP, UK
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Geolocation Details
- Latitude51.576536
- Longitude0.601319
- Easting580350.0
- Northing189614.0
- Opportunities5
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Company Officers
CREAN, Sarah
Appointed On: July 1, 2024
Occupation: N/A
Role: secretary
Address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
COLFORD, Che
Appointed On: October 21, 2016
Occupation: Company Director
Role: director
Address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
CREAN, Pauric
Appointed On: July 1, 2024
Occupation: Investment Manager
Role: director
Address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, D16X 8C3, Ireland
CREAN, Sarah
Appointed On: July 1, 2024
Occupation: Accountant
Role: director
Address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
DEVANE, Liam
Appointed On: July 1, 2024
Occupation: Group Chief Financial Officer
Role: director
Address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, D16X 8C3, Ireland
ROSENKRANZ, Arne Christian
Appointed On: April 29, 2024
Occupation: Chief Financial Officer
Role: director
Address: Rfid Discovery Solutions Ltd, Unit 611, Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
HOOD, Trevor
Appointed On: July 26, 1994
Occupation: N/A
Role: secretary
Address: Thames House, Arterial Road, Reyleigh, Essex, SS6 7UQ, England
Resigned On: December 12, 2014
PALMER, Clifford Steven
Appointed On: December 12, 2014
Occupation: N/A
Role: secretary
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: March 13, 2015
WATERLOW SECRETARIES LIMITED
Appointed On: July 26, 1994
Occupation: N/A
Role: corporate-nominee-secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: July 26, 1994
BRYANT, Mark Gunnar
Appointed On: August 29, 2018
Occupation: Company Director
Role: director
Address: 13-15, York Buildings, London, WC2N 6JU, England
Resigned On: October 31, 2019
BRYANT, Mark Gunnar
Appointed On: January 22, 2015
Occupation: Company Director
Role: director
Address: 21, Palmer Street, London, SW1H 0AD, England
Resigned On: May 25, 2018
CAFFYN, Andrew David
Appointed On: December 19, 2013
Occupation: Non Executive
Role: director
Address: Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
Resigned On: October 31, 2019
CHAVIGNY, Sebastien Christophe Marcel
Appointed On: May 5, 2022
Occupation: Chief Financial Officer
Role: director
Address: Bemrose Booth Paragon, Stockholm Road, Hull, HU7 0XY, England
Resigned On: April 29, 2024
GARVEY, Clement Joseph
Appointed On: October 31, 2019
Occupation: Chief Executive Officer
Role: director
Address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
Resigned On: July 1, 2024
GODFREY, Russell Boyd
Appointed On: June 1, 1999
Occupation: Sales Director
Role: director
Address: Malt House, Hawks Hill Lane, Bredgar, Kent, ME9 8HE
Resigned On: September 2, 2009
GOODWIN, Andrew
Appointed On: June 3, 1996
Occupation: Production Director
Role: director
Address: 15 Brook Close, Great Totham, Essex, CM9 8PE
Resigned On: August 16, 1999
HILTON, Robin David
Appointed On: May 24, 2016
Occupation: Company Director
Role: director
Address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
Resigned On: October 31, 2019
HOOD, Trevor
Appointed On: March 31, 2011
Occupation: Accountant
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: December 12, 2014
JONES, Andrew Glyn
Appointed On: October 31, 2019
Occupation: General Manager
Role: director
Address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
Resigned On: May 5, 2022
MANNING-BROWN, Frances Ruth
Appointed On: October 1, 2010
Occupation: Accountant
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: January 8, 2011
PALMER, Clifford Steven
Appointed On: June 18, 2014
Occupation: Finance Director
Role: director
Address: Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ
Resigned On: March 13, 2015
PALMER, Timothy John
Appointed On: November 20, 2014
Occupation: Director
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: July 31, 2016
PERERA, Elmo Guruge, Doctor
Appointed On: March 1, 2000
Occupation: Operations Director
Role: director
Address: 37 Meadow Way, Wembley, Middlesex, HA9 7LB
Resigned On: June 15, 2000
POPE, Rory Christian Robert
Appointed On: December 19, 2013
Occupation: Investment Director
Role: director
Address: Business Growth Fund Plc, 21 Palmer Street, London, SW1H 0AD, United Kingdom
Resigned On: January 22, 2015
SHORT, Gary Redvers
Appointed On: August 19, 2016
Occupation: Company Director
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: January 17, 2019
SHORT, Gary Redvers
Appointed On: June 1, 1999
Occupation: Accountant
Role: director
Address: 64 Warren Road, Leigh On Sea, Essex, SS9 3TS
Resigned On: July 13, 2009
SHORT, Trevor
Appointed On: March 31, 2011
Occupation: Accountant
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: March 31, 2011
SKELTON, Lee John
Appointed On: January 1, 2010
Occupation: None
Role: director
Address: 6, Wisdoms Green, Coggeshall, Colchester, Essex, CO6 1SG
Resigned On: March 29, 2011
UNDERWOOD, Paul Graham
Appointed On: July 26, 1994
Occupation: Managing Director
Role: director
Address: Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
Resigned On: October 31, 2019
VINSON, Jane Elizabeth
Appointed On: May 25, 2018
Occupation: Company Director
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: August 29, 2018
WATKINS, David
Appointed On: July 26, 1994
Occupation: Engineer
Role: director
Address: Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
Resigned On: May 20, 2016
WATKINS, Johanna
Appointed On: December 19, 2013
Occupation: None
Role: director
Address: Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
Resigned On: January 17, 2019
WILLIAMS, Matthew Paul
Appointed On: July 24, 2017
Occupation: Ceo
Role: director
Address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
Resigned On: October 31, 2019
WORRALL, Keith, Managing Director
Appointed On: July 1, 2016
Occupation: Company Director
Role: director
Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
Resigned On: July 31, 2017
WATERLOW NOMINEES LIMITED
Appointed On: July 26, 1994
Occupation: N/A
Role: corporate-nominee-director
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: July 26, 1994
Filing History
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