Thames Quarter 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 · 2 ceasedM&G Rpf Gp LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-17 · No cessation recorded
Source record 174765868Show 2 ceased records
JH
Mrs Jane Fiona HaigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-17
Source record 166016772SL
Mrs Sarah Caroline LeslieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-17
Source record 166016773People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2019-05-02 · 7 yrs
AC
Andrew CookCurrent director
Appointed 2018-11-06 · 7 yrs · Investment Manager
ST
Sally Taylorson LaversCurrent director
Appointed 2018-05-17 · 8 yrs · Chartered Accountant
Show 6 historical appointments
SH
Steven HollandsResigned director
Resigned 2018-05-17 · Chartered Surveyor
MM
Matthew MoltonResigned director
Resigned 2018-05-17 · Accountant
JH
Jane HaigResigned director
Resigned 2015-02-09 · 3 yrs · Company Director
SL
Sarah LeslieResigned director
Resigned 2015-02-09 · 3 yrs · Co Director
TL
Timothy LeslieResigned director
Resigned 2014-12-22 · Director
HH
Hugo HaigResigned director
Resigned 2014-12-22 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active