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Companies/SC170597

Thames Gold Holdings 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
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 107674456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DM
Donald MacleodCurrent director
Appointed 2017-07-17 · 9 yrs · Managing Director
+5 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-12-22 · 11 yrs
+759 others
GS
George ShandCurrent director
Appointed 2014-09-17 · 12 yrs · Director
+35 others
IC
Isobel CrudenCurrent director
Appointed 2014-09-17 · 12 yrs · Director
+5 others
Show 5 historical appointments
CorpLedingham Chalmers LLPResigned secretary
Resigned 2014-09-17
CG
Cameron GoldResigned director
Resigned 1997-03-20 · 17 yrs · Manager
CW
Christopher WhelanResigned secretary
Resigned 1997-03-20 · 17 yrs
Resigned 1996-12-13
Resigned 1996-12-13

Board profile

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