THOMAS RIVERS LIMITED

Company number 00178109 · LONDON · Private Limited Company

ActiveUnclassified

Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.

Looking for the registry details? See ukcompanyfinder.com/c/00178109 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (5)

  • RICHARDS, Darren Windsor

    director · Appointed 23 March 2026

    +1 other UK companies
  • SMITH, Andrew David

    director · Appointed 23 March 2026

    +1 other UK companies
  • DUZNIAK, Jadzia Zofia

    secretary · Appointed 5 March 2024

    +1 other UK companies
  • MCGANN, Martin Francis

    director · Appointed 5 March 2024

    +1 other UK companies
  • STIRLING, Mark Andrew

    director · Appointed 5 March 2024

    +1 other UK companies

Resigned (30)

  • BERESFORD, Valentine Tristram

    director · Appointed 5 March 2024 · Resigned 23 March 2026

  • JONES, Andrew Marc

    director · Appointed 5 March 2024 · Resigned 23 March 2026

  • MACEACHIN, Neil Alexander

    director · Appointed 3 September 2023 · Resigned 5 March 2024

  • LDC NOMINEE SECRETARY LIMITED

    corporate-secretary · Appointed 6 March 2023 · Resigned 5 March 2024

  • BROOKS, Frederick Joseph

    director · Appointed 6 July 2022 · Resigned 3 September 2023

  • APEX LISTED COMPANIES SERVICES (UK) LIMITED

    corporate-secretary · Appointed 6 July 2022 · Resigned 6 March 2023

  • LEE, Simon

    director · Appointed 6 July 2022 · Resigned 5 March 2024

  • WHITE, John Keith Leslie

    director · Appointed 6 July 2022 · Resigned 5 March 2024

  • BROWN, Philip Michael

    director · Appointed 7 July 2014 · Resigned 6 July 2022

  • GUMM, Sandra Louise

    secretary · Appointed 14 May 2007 · Resigned 6 July 2022

  • EVANS, Timothy James

    director · Appointed 14 May 2007 · Resigned 6 July 2022

  • LESLAU, Nicholas Mark

    director · Appointed 14 May 2007 · Resigned 6 July 2022

  • HOKFELT, Paul

    director · Appointed 5 March 2007 · Resigned 14 May 2007

  • MEHTA, Hiten

    secretary · Appointed 5 March 2007 · Resigned 14 May 2007

  • HACKWOOD SECRETARIES LIMITED

    corporate-nominee-secretary · Appointed 17 October 2003 · Resigned 21 December 2006

  • CARLSON, Staffan Per Henrik

    director · Appointed 17 October 2003 · Resigned 5 March 2007

  • WILSON, Andrew Stephen

    director · Appointed 17 October 2003 · Resigned 30 April 2006

  • LINDHARDT, Bjorn Tomas

    director · Appointed 17 October 2003 · Resigned 14 May 2007

  • HALE, Andrew Michael

    secretary · Appointed 19 October 2001 · Resigned 17 October 2003

  • LORD, Michael James

    director · Appointed 28 September 2001 · Resigned 17 October 2003

  • ELSIGOOD, Timothy James

    director · Appointed 14 September 2001 · Resigned 17 October 2003

  • WITTS, Howard Raymond

    director · Appointed 1 December 1998 · Resigned 3 August 2001

  • PILGRIM, Alan John Templer

    director · Appointed 4 August 1998 · Resigned 28 September 2001

  • NEWBERY, Richard Charles William

    secretary · Appointed 15 October 1996 · Resigned 19 October 2001

  • WILLISCROFT, John Edwin

    secretary · Appointed 21 June 1996 · Resigned 15 October 1996

  • NORRIS, David William

    secretary · Appointed 1 November 1993 · Resigned 21 June 1996

  • BAXENDALE, Raymond

    director · Resigned 21 January 1994

  • O'CONNELL, Kevin Daniel

    secretary · Resigned 1 November 1993

  • DEXTER, Alan Michael

    director · Resigned 30 June 1999

  • CROKER, David Geoffrey

    director · Resigned 1 November 1993