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Companies/01027878

Thames Rico Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Leopard 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 127012437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-06-16 · 10 yrs
+1269 others
TB
Thomas BiggartCurrent director
Appointed 2008-10-29 · 17 yrs · Surveyor
+85 others
WB
William BannisterCurrent director
Appointed 2008-10-29 · 17 yrs · Company Director
+12 others
TA
Timothy AllanCurrent director
Appointed 2008-10-29 · 17 yrs · Company Director
+43 others
Show 20 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 · Director
PH
Peter HookhamResigned director
Resigned 2008-10-29 · 4 yrs · Company Director
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
John HuntResigned secretaryResigned director
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
PE
Patricia EsdaleResigned director
Resigned 1993-06-16 · 4 yrs · Doctor Of Medicine
MW
Maureen WrightResigned secretary
Resigned 1992-03-01 · 5 yrs
PL
Peter LoweResigned director
Resigned 1992-01-22 · 5 yrs · Director
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 secretary
Resigned 1991-12-31

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active