Thames Card Technology LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Castle Point

Company Details

Business Name
Thames Card Technology LTD
Address
******************
SIC Codes
22290
SIC Description
Manufacture of other plastic products
Company Number
02952822
Listing UID
121373

Location

1 Cornhouse Buildings, Claydons Ln, Rayleigh SS6 7UP, UK
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Geolocation Details

Latitude
51.576536
Longitude
0.601319
Easting
580350.0
Northing
189614.0
Opportunities
11

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Permit Information

Registration Number
CBDL9301
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, March 3, 2014

Products And Services

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Company Officers

DURKAN, Sarah

Appointed On: July 1, 2024

Occupation: N/A

Role: secretary

Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

CREAN, Pauric

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DEVANE, Liam

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DURKAN, Sarah

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

ROSENKRANZ, Arne Christian

Appointed On: April 29, 2024

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 21, Palmer Street, London, SW1H 0AD, England

Resigned On: May 25, 2018

CAFFYN, Andrew David

Appointed On: December 19, 2013

Occupation: N/A

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: N/A

Role: director

Address: Bemrose Booth Paragon, Stockholm Road, Hull, HU7 0XY, England

Resigned On: April 29, 2024

COLFORD, Che

Appointed On: October 21, 2016

Occupation: N/A

Role: director

Address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom

Resigned On: July 12, 2025

GARVEY, Clement Joseph

Appointed On: October 31, 2019

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ

Resigned On: August 29, 2018

WATKINS, David

Appointed On: July 26, 1994

Occupation: N/A

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: N/A

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: N/A

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: N/A

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

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