THAMESPORT INTERCHANGE LIMITED

Company summary

Confirmation statement overdue

Company number: 06404380
Status: ACTIVE
Incorporated / age: 19 October 200718 years
Registered office: Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Teifion Mark ACTIVE	Secretary	28 Nov 2025				Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
CARTER, Edward Howard ACTIVE	Director	28 Nov 2025		England	January 1973	Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
CULKIN, Simon Ross ACTIVE	Director	01 May 2021		United Kingdom	May 1972	Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
FORWARD, David Charles RESIGNED	Secretary	08 Feb 2011	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	16 Jan 2018	26 Oct 2023			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	19 Nov 2009	31 Jan 2011			1-3, Strand, London, WC2N 5EH, United Kingdom
HOLLIS, Katie Suzanne RESIGNED	Secretary	06 Nov 2023	28 Nov 2025			1-3, Strand, London, WC2N 5EH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	26 Oct 2023	06 Nov 2023			1-3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	18 Feb 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	19 Oct 2007	01 Nov 2010			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	10 Nov 2010	18 Feb 2016			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	01 Nov 2010	01 Nov 2010			1-3 Strand, London, WC2N 5EH
SOUTH, Victoria Anne RESIGNED	Secretary	26 Sep 2008	19 Nov 2009			Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom
YOUSUF, Rukshana RESIGNED	Secretary	20 Oct 2016	01 Mar 2017			1-3 Strand, London, WC2N 5EH
AJAZ, Mohammed RESIGNED	Director	23 Nov 2012	17 Nov 2016	United Kingdom	August 1973	1-3 Strand, London, WC2N 5EH
ALDEN, Richard RESIGNED	Director	18 Feb 2016	01 Mar 2017	England	January 1974	1-3 Strand, London, WC2N 5EH
ASTLE, Edward Morrison RESIGNED	Director	19 Oct 2007	30 Apr 2008	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BELL, Paul Jones RESIGNED	Director	19 Oct 2007	29 Aug 2008		November 1968	8 Poundfield Way, Twyford, Berkshire, RG10 0XR
BUTTERWORTH, Jonathan RESIGNED	Director	01 Mar 2017	01 May 2021	England	June 1962	1-3 Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	23 Nov 2012	01 Mar 2017	United Kingdom	June 1959	1-3 Strand, London, WC2N 5EH
DARK, Nicola Kate RESIGNED	Director	05 Jan 2009	23 Nov 2012	England	June 1970	1-3 Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	03 Sep 2013	30 Oct 2015	United Kingdom	April 1977	1-3 Strand, London, WC2N 5EH
GABBI, Prem Kumar RESIGNED	Director	20 Oct 2016	01 Mar 2017	United Kingdom	April 1969	1-3 Strand, London, WC2N 5EH
HOOPER, Nick RESIGNED	Director	01 Mar 2017	01 Aug 2021	United Kingdom	December 1975	1-3 Strand, London, WC2N 5EH
HUMPHREYS, Stuart Calvin RESIGNED	Director	01 Mar 2017	31 Dec 2019	England	February 1963	1-3 Strand, London, WC2N 5EH
JACKSON, Kate RESIGNED	Director	01 Sep 2023	30 Aug 2024	United Kingdom	November 1973	1-3 Strand, London, WC2N 5EH
KIRBY, Phillip Charles RESIGNED	Director	19 Oct 2007	31 Mar 2008	England	November 1945	White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
MUNDAY, Robert John RESIGNED	Director	18 Feb 2016	09 Nov 2016	United Kingdom	December 1973	1-3 Strand, London, WC2N 5EH
NIEUWENHOVE, Guy Van RESIGNED	Director	01 Feb 2023	16 Sep 2024	United Kingdom	September 1982	1-3, Strand, London, WC2N 5EH, United Kingdom
O'HARA, Cordelia RESIGNED	Director	01 May 2021	01 Feb 2023	United Kingdom	March 1974	1-3 Strand, London, WC2N 5EH
PROWSE, Arthur Mark Collins RESIGNED	Director	28 Aug 2008	31 Oct 2008	England	February 1964	4, Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
SHOESMITH, Colin Michael RESIGNED	Director	31 Mar 2008	23 Nov 2012	United Kingdom	December 1957	1-3 Strand, London, WC2N 5EH
TAYLOR, Julie Anne RESIGNED	Director	01 Aug 2021	01 Sep 2023	United Kingdom	March 1968	1-3 Strand, London, WC2N 5EH
TODD, Alistair Mark RESIGNED	Director	01 Sep 2023	28 Nov 2025	United Kingdom	November 1975	Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
WILSON, Benjamin Hollis RESIGNED	Director	02 Sep 2024	28 Nov 2025	United Kingdom	August 1974	Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England

HILL, Teifion Mark ACTIVE
Role: Secretary
Appointed on: 28 Nov 2025
Address: Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England

CARTER, Edward Howard ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1973
Address: Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England

CULKIN, Simon Ross ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Jan 2018
Resigned on: 26 Oct 2023
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 19 Nov 2009
Resigned on: 31 Jan 2011
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

HOLLIS, Katie Suzanne RESIGNED
Role: Secretary
Appointed on: 06 Nov 2023
Resigned on: 28 Nov 2025
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 26 Oct 2023
Resigned on: 06 Nov 2023
Address: 1-3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 18 Feb 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 18 Feb 2016
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

SOUTH, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 19 Nov 2009
Address: Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom

YOUSUF, Rukshana RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 01 Mar 2017
Address: 1-3 Strand, London, WC2N 5EH

AJAZ, Mohammed RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1-3 Strand, London, WC2N 5EH

ALDEN, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1974
Address: 1-3 Strand, London, WC2N 5EH

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BELL, Paul Jones RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 29 Aug 2008
Date of birth: November 1968
Address: 8 Poundfield Way, Twyford, Berkshire, RG10 0XR

BUTTERWORTH, Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: June 1962
Address: 1-3 Strand, London, WC2N 5EH

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1-3 Strand, London, WC2N 5EH

DARK, Nicola Kate RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: June 1970
Address: 1-3 Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3 Strand, London, WC2N 5EH

GABBI, Prem Kumar RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3 Strand, London, WC2N 5EH

HOOPER, Nick RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1-3 Strand, London, WC2N 5EH

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1963
Address: 1-3 Strand, London, WC2N 5EH

JACKSON, Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1-3 Strand, London, WC2N 5EH

KIRBY, Phillip Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1945
Address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW

MUNDAY, Robert John RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1-3 Strand, London, WC2N 5EH

NIEUWENHOVE, Guy Van RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

O'HARA, Cordelia RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1-3 Strand, London, WC2N 5EH

PROWSE, Arthur Mark Collins RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: February 1964
Address: 4, Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW

SHOESMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1-3 Strand, London, WC2N 5EH