Thames Rico Service Stations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeopard Pel LimitedCorporate
Shares: 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 126606882People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-06-16 · 10 yrs
Show 24 historical appointments
SG
Steven GarryResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
AD
Allan DawsonResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
AF
Angus ForsythResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
PH
Peter HookhamResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
DP
David PortResigned director
Resigned 2004-05-13 · 4 yrs · Director
RH
Ronald HaackeResigned director
Resigned 2003-02-13 · 5 yrs · Gen Manager
PP
Philip PamelyResigned secretary
Resigned 2002-10-04 · 6 yrs · Accountant
JM
John MaguireResigned secretary
Resigned 2002-01-15
IF
Ian FalconerResigned director
Resigned 2001-11-07 · 6 yrs · Chartered Accountant
DW
Dennis WoodsResigned director
Resigned 2001-11-01 · 6 yrs · Company Director
SJ
Stephen JonesResigned secretary
Resigned 2000-11-14 · 1 yr · Finance Director
JH
Resigned 2000-06-30
DS
Dominic SladeResigned director
Resigned 1999-03-05 · 2 yrs · Venture Capitalist
MS
Michael SquiresResigned secretary
Resigned 1997-08-28 · 2 yrs
RB
Robert BarnesResigned director
Resigned 1997-08-28 · 1 yr · Venture Capitalist
BC
Barrie CraigResigned director
Resigned 1995-05-09 · 1 yr · Company Director
CH
Clifford HallResigned director
Resigned 1994-09-22 · 2 yrs · Finance Dir
PE
Patricia EsdaleResigned director
Resigned 1992-10-01 · 4 yrs
FS
Frank StagenResigned director
Resigned 1991-12-31 · 1 yr · Business Executive
GE
Gerald EsdaleResigned director
Resigned 1991-12-31 · Company Director
DF
David FrenchResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
PL
Peter LoweResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
MW
Maureen WrightResigned secretary
Resigned 1991-12-31 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active