Thamesport Interchange Limited
- Company number
- 06404380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2007
- Nature of business
- Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis - Corporate group
- Garden Bidco Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Phillip Charles | Director | 19 Oct 2007 | 31 Mar 2008 |
| ASTLE, Edward Morrison | Director | 19 Oct 2007 | 30 Apr 2008 |
| BELL, Paul Jones | Director | 19 Oct 2007 | 29 Aug 2008 |
| COCKBURN, Emma Suzanne | Secretary | 19 Oct 2007 | 26 Sep 2008 |
| PROWSE, Arthur Mark Collins | Director | 28 Aug 2008 | 31 Oct 2008 |
| SOUTH, Victoria Anne | Secretary | 26 Sep 2008 | 19 Nov 2009 |
| RAYNER, Heather Maria | Secretary | 1 Nov 2010 | 1 Nov 2010 |
| NOBLE, Mark David | Secretary | 19 Oct 2007 | 1 Nov 2010 |
| HIGGINS, Philip Lyndon | Secretary | 19 Nov 2009 | 31 Jan 2011 |
| DARK, Nicola Kate | Director | 5 Jan 2009 | 23 Nov 2012 |
| SHOESMITH, Colin Michael | Director | 31 Mar 2008 | 23 Nov 2012 |
| FORWARD, David Charles | Secretary | 8 Feb 2011 | 30 Nov 2013 |
| FRASER, Emmanuel David | Director | 3 Sep 2013 | 30 Oct 2015 |
| RAYNER, Heather Maria | Secretary | 10 Nov 2010 | 18 Feb 2016 |
| MUNDAY, Robert John | Director | 18 Feb 2016 | 9 Nov 2016 |
| AJAZ, Mohammed | Director | 23 Nov 2012 | 17 Nov 2016 |
| YOUSUF, Rukshana | Secretary | 20 Oct 2016 | 1 Mar 2017 |
| GABBI, Prem Kumar | Director | 20 Oct 2016 | 1 Mar 2017 |
| ALDEN, Richard | Director | 18 Feb 2016 | 1 Mar 2017 |
| COOPER, Malcolm Charles | Director | 23 Nov 2012 | 1 Mar 2017 |
| MORGAN, Alice Parker | Secretary | 18 Feb 2016 | 30 Nov 2018 |
| HUMPHREYS, Stuart Calvin | Director | 1 Mar 2017 | 31 Dec 2019 |
| BUTTERWORTH, Jonathan | Director | 1 Mar 2017 | 1 May 2021 |
| HOOPER, Nick | Director | 1 Mar 2017 | 1 Aug 2021 |
| BARNES, Megan | Secretary | 30 Nov 2018 | 18 Nov 2022 |
| O'HARA, Cordelia | Director | 1 May 2021 | 1 Feb 2023 |
| TAYLOR, Julie Anne | Director | 1 Aug 2021 | 1 Sep 2023 |
| HAGAN, Lawrence | Secretary | 16 Jan 2018 | 26 Oct 2023 |
| KENWARD, Sally | Secretary | 26 Oct 2023 | 6 Nov 2023 |
| JACKSON, Kate | Director | 1 Sep 2023 | 30 Aug 2024 |
| NIEUWENHOVE, Guy Van | Director | 1 Feb 2023 | 16 Sep 2024 |
| WILSON, Benjamin Hollis | Director | 2 Sep 2024 | 28 Nov 2025 |
| HOLLIS, Katie Suzanne | Secretary | 6 Nov 2023 | 28 Nov 2025 |
| TODD, Alistair Mark | Director | 1 Sep 2023 | 28 Nov 2025 |
| CULKIN, Simon Ross | Director | 1 May 2021 | 14 Aug 2026 |
| OZSANLAV, Richard | Director | 13 Aug 2026 | |
| HILL, Teifion Mark | Secretary | 28 Nov 2025 | |
| CARTER, Edward Howard | Director | 28 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Commercial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Nov 2025 |
| Garden Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2025 |
Accounts
Connections
Owned by
Thamesport Interchange Limited → Garden Bidco Ltd
Directors’ other companies
- OZSANLAV, Richard - Director at CEK Properties Limited
- OZSANLAV, Richard - Director at Grain Lng Limited
Companies at the same address
- Grain Lng Limited (04463679)