THOMAS RIVERS LIMITED

Company number 00178109

34 officers / 29 resignations

DUZNIAK, Jadzia Zofia

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Secretary
• Appointed on: 5 March 2024

BERESFORD, Valentine Tristram

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Mark Andrew

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: Australian
• Occupation: Chartered Accountant

HALE, Andrew Michael

• Correspondence address: 24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 17 October 2003
• Nationality: British

MEHTA, Hiten

• Correspondence address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 14 May 2007
• Nationality: British

NEWBERY, Richard Charles William

• Correspondence address: 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 19 October 2001
• Nationality: British

NORRIS, David William

• Correspondence address: 25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Company Secretary

O'CONNELL, Kevin Daniel

• Correspondence address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 1 November 1993
• Nationality: English

WILLISCROFT, John Edwin

• Correspondence address: 12 Chapel Fields, Biggleswade, Bedfordshire, SG18 0ND
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 15 October 1996
• Nationality: British

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 125 London Wall, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 6 March 2023

UK Limited Company What's this?

• Registration number: 09879916

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 21 December 2006

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 5 March 2024

UK Limited Company What's this?

• Registration number: 06040545

BAXENDALE, Raymond

• Correspondence address: Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 12 March 1992
• Resigned on: 21 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BROOKS, Frederick Joseph

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 6 July 2022
• Resigned on: 3 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 July 2014
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CARLSON, Staffan Per Henrik

• Correspondence address: Radmansgatan 30, Kungalv, Se 44230
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 October 2003
• Resigned on: 5 March 2007
• Nationality: Swedish
• Occupation: Chief Financial Officer

CROKER, David Geoffrey

• Correspondence address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 12 March 1992
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

DEXTER, Alan Michael

• Correspondence address: 42 Stone Hall Road, Winchmore Hill, London, N21 1LP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 12 March 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELSIGOOD, Timothy James

• Correspondence address: 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 September 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Managing Director

EVANS, Timothy James

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

HOKFELT, Paul

• Correspondence address: 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 March 2007
• Resigned on: 14 May 2007
• Nationality: Swedish
• Occupation: Ceo

LEE, Simon

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LINDHARDT, Bjorn Tomas

• Correspondence address: Erik Dahlbergsgatan 7, Gothenburg, Se 41126, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 October 2003
• Resigned on: 14 May 2007
• Nationality: Swedish
• Occupation: Vp Treasury

LORD, Michael James

• Correspondence address: Hickling House, The Ridge, Little Baddow, Essex, CM3 4RT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 September 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Commercial Director

MACEACHIN, Neil Alexander

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 3 September 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Alan John Templer

• Correspondence address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 August 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITE, John Keith Leslie

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 October 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 1998
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director