Second Thames Land Limited
Development of building projects · Thurrock
ActiveUnited KingdomIncorporated 1943Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145040662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MT
Resigned 2011-02-14 · 5 yrs · Civil Engineer
PP
Peter PledgerResigned secretary
Resigned 2004-02-24 · 1 yr
MM
Mary MassettResigned secretary
Resigned 1997-04-30 · 6 yrs
DC
David ColvilleResigned director
Resigned 1997-01-13 · Chartered Accountant
JM
John MakinsonResigned director
Resigned 1997-01-09 · Finance Director
JJ
James JollResigned director
Resigned 1994-02-22 · 2 yrs · Finance Director
MB
Mark BurrellResigned director
Resigned 1993-11-03 · 1 yr · Director
MF
Martin FormanResigned secretary
Resigned 1991-03-29 · 6 yrs
CD
Charles Del TufoResigned director
Resigned 1991-03-29 · 2 yrs · Group Financial Controller
RP
Raymond PledgerResigned director
Resigned 1991-03-29 · 18 yrs · Property Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active