A.G. Thames Holdings Limited
Private Limited Company · Crayford
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedA.G. Thames 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-22 · No cessation recorded
Source record 130091351Show 2 ceased records
A.G. Thames Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-21 · Ceased 2019-08-22
Source record 130065466LA
Mr Leon AichenIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-21
Source record 132941462People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
CO
Christopher OakleyResigned secretary
Resigned 2013-01-23 · 7 yrs
GL
Gary LinsellResigned director
Resigned 2013-01-23 · 6 yrs · Managing Director
CO
Christopher OakleyResigned director
Resigned 2013-01-23 · 7 yrs · Finance Director
LG
Linda GregoryResigned director
Resigned 2013-01-23 · 4 yrs · Company Director
JS
John SutcliffeResigned director
Resigned 2013-01-23 · 6 yrs · Company Director
VH
Victoria HeathResigned secretary
Resigned 2011-11-14 · 1 yr
AG
Resigned 2007-07-17 · 4 yrs · Accountant
CT
Christopher ThomasResigned director
Resigned 2007-05-14 · 8 yrs · Director
QM
Quentin MacphersonResigned secretary
Resigned 2000-05-01 · 3 yrs
AC
Anthony ChildersResigned secretary
Resigned 1997-02-17 · 3 yrs
GA
Gwendolyn AichenResigned director
Resigned 1991-12-31 · 32 yrs · Director
JR
John RuddResigned secretary
Resigned 1991-12-31 · 5 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active