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Companies/00543506

Srp New Thames Limited

Private Limited Company · London

Active1Incorporated 1955Private Limited Company
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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
Ds Smith Paper LimitedCorporate
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 122832779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
ZS
Zillah StoneCurrent secretary
Appointed 2018-10-31 · 7 yrs
+9 others
ZS
Zillah StoneCurrent director
Appointed 2018-10-31 · 7 yrs · Company Secretary
+18 others
WH
William HicksCurrent director
Appointed 2016-01-21 · 10 yrs · Company Director
+22 others
Show 37 historical appointments
AS
Anne SteeleResigned directorResigned secretary
Resigned 2013-06-28 · 5 yrs · Chartered Secretary
DM
David MatthewsResigned director
Resigned 2013-03-20 · Accountant
MJ
Matthew JowettResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 2 yrs · Company Director
CR
Christopher RosserResigned director
Resigned 2010-01-29 · 1 yr · Chartered Accountant
SD
Stephen DrydenResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
WW
William WalkerResigned director
Resigned 2008-02-29 · 1 yr · Finance Director
CC
Carolyn CattermoleResigned director
Resigned 2008-02-29 · 3 yrs · Company Secretary
AT
Anthony ThorneResigned director
Resigned 2008-02-29 · 2 yrs · Company Executive
JN
Jussi NoponenResigned director
Resigned 2007-04-02 · V-P Business Control
SP
Seppo ParviResigned director
Resigned 2007-04-02 · Chief Financial Officer
JS
Jarmo SalonenResigned director
Resigned 2003-09-26 · 3 yrs · Vice President
IS
Ilkka SaarinenResigned director
Resigned 2001-03-01 · Managing Director
JS
Jarmo SalonenResigned director
Resigned 1999-01-01 · 2 yrs · Director
AM
Aarre MetsavirtaResigned director
Resigned 1999-01-01 · 4 yrs · Director
ST
Seppo TuomolaResigned director
Resigned 1999-01-01 · 2 yrs · Director
JC
John ClintonResigned director
Resigned 1999-01-01 · 8 yrs · Director
JO
John OllardResigned director
Resigned 1998-06-30 · Finance Director
RT
Ronald TraillResigned director
Resigned 1996-01-15 · 1 yr · Operations Director
GE
Geoffrey Eclair HeathResigned director
Resigned 1995-05-01 · 2 yrs · Managing Director
JB
James BristowResigned director
Resigned 1995-05-01 · Sales And Marketing Director
AH
Andrew HarveyResigned director
Resigned 1995-03-13 · 3 yrs · Human Resource Director
MB
Malcolm BoormanResigned director
Resigned 1995-03-06 · 1 yr · Engineering Director
GN
Geoffrey NewmanResigned director
Resigned 1994-06-15 · 4 yrs · Finance And Planning Director
GS
Graham StreetResigned director
Resigned 1992-12-14 · 3 yrs · Production Director
MJ
Mark JennerResigned director
Resigned 1992-12-14 · 1 yr · Engineering Director
CP
Carrol PlummerResigned director
Resigned 1992-12-14 · 2 yrs · Planning Director
DS
David ScudderResigned secretary
Resigned 1992-08-24 · 15 yrs
SH
St HarveyResigned director
Resigned 1991-12-31 · 3 yrs · Export Sales Director
DH
David HamiltonResigned director
Resigned 1991-12-31 · 2 yrs · Sales Director
PP
Paul PamphilonResigned director
Resigned 1991-12-31 · 7 yrs · Distribution Manager
DL
Douglas LangfieldResigned director
Resigned 1991-12-31 · Mill Manager
MK
Michael KellyResigned director
Resigned 1991-12-31 · 3 yrs · Managing Director
PT
Peter ThompsonResigned director
Resigned 1991-12-31 · 2 yrs · Commercial Director
BC
Bryan CollingsResigned secretary
Resigned 1991-12-31
MA
Montgomery AugustResigned director
Resigned 1991-12-31 · 7 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active