Company information:
Thames Iron Works & Shipbuilding Company Limited (No: 02646351)
Address: LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, E20 2ST, ENGLAND
Status: Active
Incorporated: 17-Sep-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN MOLLETT ( DOB: Feb-1961 From: Dec-2012 )
Current Director: DAVID SULLIVAN ( DOB: Feb-1949 From: Jan-2010 )
Current Secretary: ANDREW JOHN MOLLETT ( From: Dec-2012 )
Resigned Director: PAUL MARTIN ALDRIDGE ( DOB: Oct-1961 From: Oct-1997 To: Dec-2006 )
Resigned Director: ANDREW BERNHARDT ( DOB: Aug-1960 From: Oct-2009 To: Jan-2010 )
Resigned Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Oct-1991 To: Dec-2006 )
Resigned Director: MARTIN WILLIAM CEARNS ( DOB: Apr-1945 From: Oct-1991 To: Dec-2006 )
Resigned Director: LEONARD CRITTENDEN CEARNS ( DOB: Mar-1914 From: Oct-1991 To: Oct-1993 )
Resigned Director: WILLIAM FREDERICK CEARNS ( DOB: Sep-1912 From: Oct-1991 To: Jan-1994 )
Resigned Director: SCOTT IAN DUXBURY ( DOB: Mar-1972 From: Dec-2006 To: Jan-2010 )
Resigned Director: ROBERT KEITH ELLIS ( DOB: Sep-1951 From: Oct-2009 To: Jul-2013 )
Resigned Director: DAVID GOLD ( DOB: Jan-1937 From: Jan-2010 To: Jan-2023 )
Resigned Director: NICHOLAS IGOE ( DOB: Oct-1954 From: Aug-1997 To: Dec-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1991 To: Oct-1991 )
Resigned Director: CHRISTOPHER BRIAN CHARLES MANHIRE ( DOB: Feb-1955 From: Jun-1997 To: Dec-2006 )
Resigned Director: PETER STORRIE ( DOB: Jan-1952 From: Oct-1991 To: May-1999 )
Resigned Director: CHARLES JOHN WARNER ( DOB: Apr-1950 From: Oct-1991 To: Dec-2006 )
Resigned Secretary: SCOTT IAN DUXBURY ( DOB: Mar-1972 From: Dec-2001 To: Dec-2006 )
Resigned Secretary: THOMAS MARTIN FINN ( From: Oct-1991 To: Jan-1995 )
Resigned Secretary: NICHOLAS IGOE ( DOB: Oct-1954 From: Aug-1997 To: May-1999 )
Resigned Secretary: NICHOLAS IGOE ( DOB: Oct-1954 From: Dec-1999 To: Dec-2001 )
Resigned Secretary: GRAHAM HENRY MACKRELL ( DOB: Oct-1949 From: May-1999 To: Dec-1999 )
Resigned Secretary: RICHARD IAN SKIRROW ( From: Feb-1995 To: Dec-1996 )
Resigned Secretary: PETER STORRIE ( DOB: Jan-1952 From: Dec-1996 To: Aug-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1991 To: Oct-1991 )
Persons of Significant Control:
West Ham United Limited, London Stadium Queen Elizabeth Olympic Park, London, E20 2ST, England: Ownership of shares – 75% or more (Notified: 2016-06-30)