THAMES CARD TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 02952822 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1994 |
| Age | 29 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES CARD TECHNOLOGY LIMITED is an active private limited company with number 02952822. It was incorporated 29 years, 10 months, 21 days ago, on 26 July 1994. The company address is Bemrose Booth Paragon Ltd Stockholm Road Bemrose Booth Paragon Ltd Stockholm Road, Hull, HU7 0XY, East Yorkshire, United Kingdom.
People
CHAVIGNY, Sebastien Christophe Marcel
Director
Chief Financial Officer
ACTIVEAssigned on 05 May 2022
Current time on role 2 years, 1 month, 11 days
Director
Company Director
ACTIVEAssigned on 21 Oct 2016
Current time on role 7 years, 7 months, 26 days
Director
Chief Executive Officer
ACTIVEAssigned on 31 Oct 2019
Current time on role 4 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 26 Jul 1994
Resigned on 12 Dec 2014
Time on role 20 years, 4 months, 17 days
Secretary
RESIGNEDAssigned on 12 Dec 2014
Resigned on 13 Mar 2015
Time on role 3 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Jul 1994
Resigned on 26 Jul 1994
Time on role
Director
Company Director
RESIGNEDAssigned on 29 Aug 2018
Resigned on 31 Oct 2019
Time on role 1 year, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 2015
Resigned on 25 May 2018
Time on role 3 years, 4 months, 3 days
Director
Non Executive
RESIGNEDAssigned on 19 Dec 2013
Resigned on 31 Oct 2019
Time on role 5 years, 10 months, 12 days
Director
Sales Director
RESIGNEDAssigned on 01 Jun 1999
Resigned on 02 Sep 2009
Time on role 10 years, 3 months, 1 day
Director
Production Director
RESIGNEDAssigned on 03 Jun 1996
Resigned on 16 Aug 1999
Time on role 3 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 24 May 2016
Resigned on 31 Oct 2019
Time on role 3 years, 5 months, 7 days
Director
Accountant
RESIGNEDAssigned on 31 Mar 2011
Resigned on 12 Dec 2014
Time on role 3 years, 8 months, 12 days
Director
General Manager
RESIGNEDAssigned on 31 Oct 2019
Resigned on 05 May 2022
Time on role 2 years, 6 months, 5 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2010
Resigned on 08 Jan 2011
Time on role 3 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 18 Jun 2014
Resigned on 13 Mar 2015
Time on role 8 months, 25 days
Director
Director
RESIGNEDAssigned on 20 Nov 2014
Resigned on 31 Jul 2016
Time on role 1 year, 8 months, 11 days
Director
Operations Director
RESIGNEDAssigned on 01 Mar 2000
Resigned on 15 Jun 2000
Time on role 3 months, 14 days
Director
Investment Director
RESIGNEDAssigned on 19 Dec 2013
Resigned on 22 Jan 2015
Time on role 1 year, 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 19 Aug 2016
Resigned on 17 Jan 2019
Time on role 2 years, 4 months, 29 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 1999
Resigned on 13 Jul 2009
Time on role 10 years, 1 month, 12 days
Director
None
RESIGNEDAssigned on 01 Jan 2010
Resigned on 29 Mar 2011
Time on role 1 year, 2 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 26 Jul 1994
Resigned on 31 Oct 2019
Time on role 25 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 25 May 2018
Resigned on 29 Aug 2018
Time on role 3 months, 4 days
Director
Engineer
RESIGNEDAssigned on 26 Jul 1994
Resigned on 20 May 2016
Time on role 21 years, 9 months, 25 days
Director
None
RESIGNEDAssigned on 19 Dec 2013
Resigned on 17 Jan 2019
Time on role 5 years, 29 days
Director
Ceo
RESIGNEDAssigned on 24 Jul 2017
Resigned on 31 Oct 2019
Time on role 2 years, 3 months, 7 days
WORRALL, Keith, Managing Director
Director
Company Director
RESIGNEDAssigned on 01 Jul 2016
Resigned on 31 Jul 2017
Time on role 1 year, 1 month
Corporate-nominee-director
RESIGNEDAssigned on 26 Jul 1994
Resigned on 26 Jul 1994
Time on role
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