THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049 · Active · Ltd · 20 yrs · Sutton
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049Active· Ltd· England Wales· 2006-01-03Incorporated 2006-01-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOLEY, Mark· DirectorAppointed 2022-01-01
- ROSA, Ricardo Horacio· DirectorResigned 2021-12-31
- SUBSEA 7 M.S. LIMITED· Corporate SecretaryResigned 2018-06-08
- CARTER, Katrina Jennifer· SecretaryAppointed 2016-05-17
CARTER, Katrina Jennifer
Secretary
- Appointed
- 2016-05-17
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FOLEY, Mark
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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GRAY, Peter Sydney
Director
- Appointed
- 2007-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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LOUYS, Nathalie V. J. G.
Director
- Appointed
- 2012-06-18
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1963
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HENTY, Paul Edward Thomas
Secretary
- Appointed
- 2006-01-03
- Resigned
- 2006-03-21
- Nationality
- British
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IRWIN, Shelley Dawn
Secretary
- Appointed
- 2013-09-01
- Resigned
- 2016-05-17
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SMEETS, Ludovica Johanna Hubertina
Secretary
- Appointed
- 2008-05-09
- Resigned
- 2013-09-01
- Nationality
- Dutch
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SUBSEA 7 M.S. LIMITED
Corporate Secretary
- Appointed
- 2006-01-20
- Resigned
- 2018-06-08
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BOREN, Dominique
Director
- Appointed
- 2006-01-03
- Resigned
- 2006-01-20
- Nationality
- French
- Born
- 10/1964
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CROWE, Simon Paul
Director
- Appointed
- 2009-10-30
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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JACKSON, Stuart Robert
Director
- Appointed
- 2006-01-20
- Resigned
- 2009-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MURRAY, Graeme Scott
Director
- Appointed
- 2011-01-13
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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PREECE, Mark Alfred
Director
- Appointed
- 2009-07-06
- Resigned
- 2010-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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RASMUSSEN, Johan
Director
- Appointed
- 2006-01-20
- Resigned
- 2011-01-11
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1956
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ROSA, Ricardo Horacio
Director
- Appointed
- 2012-08-03
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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SIMON PAUL CROWE
Corporate Director
- Appointed
- 2009-10-30
- Resigned
- 2009-10-30
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