Thomas Rivers Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1921Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLondonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-05 · No cessation recorded
Source record 108601536Show 3 ceased records
Lxi Reit PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · Ceased 2024-03-05
Source record 119444023Sir Hospitals Propco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108433430Secure Income Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-06
Source record 115938422People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalShow 29 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
FB
Frederick BrooksResigned director
Resigned 2022-07-06 · 1 yr · Director
SL
Simon LeeResigned director
Resigned 2022-07-06 · 1 yr · Director
JW
John WhiteResigned director
Resigned 2022-07-06 · 1 yr · Director
PB
Philip BrownResigned director
Resigned 2014-07-07 · 7 yrs · Investment Director
TE
Timothy EvansResigned director
Resigned 2007-05-14 · 15 yrs · Chartered Surveyor
SG
Resigned 2007-05-14 · 15 yrs · Chartered Accountant
NL
Nicholas LeslauResigned director
Resigned 2007-05-14 · 15 yrs · Chartered Surveyor
PH
Paul HokfeltResigned director
Resigned 2007-03-05 · Ceo
HM
Hiten MehtaResigned secretary
Resigned 2007-03-05
BL
Bjorn LindhardtResigned director
Resigned 2003-10-17 · 3 yrs · Vp Treasury
SC
Staffan CarlsonResigned director
Resigned 2003-10-17 · 3 yrs · Chief Financial Officer
AW
Andrew WilsonResigned director
Resigned 2003-10-17 · 2 yrs · Senior Vice President
AH
Andrew HaleResigned secretary
Resigned 2001-10-19 · 1 yr
ML
Michael LordResigned director
Resigned 2001-09-28 · 2 yrs · Commercial Director
TE
Timothy ElsigoodResigned director
Resigned 2001-09-14 · 2 yrs · Managing Director
HW
Howard WittsResigned director
Resigned 1998-12-01 · 2 yrs · Finance Director
AP
Alan PilgrimResigned director
Resigned 1998-08-04 · 3 yrs · Chief Executive
RN
Richard NewberyResigned secretary
Resigned 1996-10-15 · 5 yrs
JW
John WilliscroftResigned secretary
Resigned 1996-06-21
DN
David NorrisResigned secretary
Resigned 1993-11-01 · 2 yrs · Company Secretary
RB
Raymond BaxendaleResigned director
Resigned 1992-03-12 · 1 yr · Development Director
DC
David CrokerResigned director
Resigned 1992-03-12 · 1 yr · Finance Director
AD
Alan DexterResigned director
Resigned 1992-03-12 · 7 yrs · Chief Executive
KO
Kevin O ConnellResigned secretary
Resigned 1992-03-12 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active