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Companies/05637552

Thameswey Maintenance Services Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
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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
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 133252625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AP
Andrew Dominic PintoCurrent director
Appointed 2025-09-18 · 1 yr · Accountant
+10 others
Appointed 2024-10-25 · 1 yr
SW
Simon WillsCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+11 others
Show 24 historical appointments
CB
Chyrel BrownResigned director
Resigned 2024-10-14 · Non-Executive Director
JW
James WardlawResigned director
Resigned 2024-07-02 · Company Director / Adviser
SD
Stephen DickinsonResigned director
Resigned 2024-07-02 · 1 yr · Director
AC
Alan CollettResigned director
Resigned 2024-07-02 · Chartered Surveyor
CT
Colin TaylorResigned director
Resigned 2023-07-05 · 2 yrs · Company Director
KF
Kevin FosterResigned director
Resigned 2022-09-15 · Local Government Officer
JF
Julie FisherResigned director
Resigned 2022-09-15 · Company Director
TP
Terry PriceResigned director
Resigned 2022-02-10 · 1 yr · Accountant
DH
Deborah HarlowResigned director
Resigned 2021-07-29 · Company Director
GM
Geoffrey McmanusResigned director
Resigned 2021-07-29 · Company Director
GF
Giorgio FramaliccoResigned director
Resigned 2021-07-29 · Company Director
AA
Ayesha AzadResigned director
Resigned 2018-07-24 · 3 yrs · Councillor
PB
Peter BryantResigned director
Resigned 2015-09-03 · 5 yrs · Solicitor
MR
Mark RoltResigned director
Resigned 2011-12-31 · 3 yrs · Director
BM
Barry MaundersResigned director
Resigned 2011-12-31 · 10 yrs · Independent Consultant
RK
Robert KingsburyResigned director
Resigned 2011-12-31 · 6 yrs · Retired Group Treasurer/Leader Woking Bo
JB
Joergen BallermannResigned director
Resigned 2010-01-19 · 1 yr · Executive Officer
EM
Erland MortensenResigned director
Resigned 2006-09-01 · 3 yrs · Financial Manager
JJ
Jorgen JeppesenResigned director
Resigned 2005-12-29 · 6 yrs · Manager
RM
Raymond MorganResigned director
Resigned 2005-12-29 · 15 yrs · Director
HJ
Helle JensenResigned director
Resigned 2005-12-01 · Finance Director
CB
Colin BoylesResigned director
Resigned 2005-12-01 · 6 yrs · Commercial Manager
FR
Frank RosagerResigned director
Resigned 2005-12-01 · 6 yrs · Managing Director
CorpCompsec K R LimitedResigned secretary
Resigned 2005-11-28 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active