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Companies/01477070

Thames Consular Services 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 2016-08-18 · No cessation recorded

Source record 136376573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
FF
Florent FrapolliCurrent director
Appointed 2017-06-16 · 9 yrs · Director
+2 others
AW
Ahmed WahlaCurrent director
Appointed 2017-06-01 · 9 yrs · Partner, Private Equity
+6 others
WG
William GarrahanCurrent secretary
Appointed 2012-01-26 · 14 yrs
+1 other
JD
John DonoghueCurrent director
Appointed 2012-01-26 · 14 yrs · Executive
+2 others
Appointed 2007-11-19 · 18 yrs
+96 others
Show 12 historical appointments
AK
Azra KanjiResigned director
Resigned 2012-01-26 · 5 yrs · Private Equity Principal
CC
Charles ChalmersResigned director
Resigned 2012-01-26 · 5 yrs · Company Director
JD
John DonoghueResigned director
Resigned 2010-09-03 · 1 yr · Executive
AA
Adam AbramsonResigned director
Resigned 2007-11-20 · Director
FH
Frederick HeibergerResigned directorResigned secretary
Resigned 2007-11-20 · 4 yrs · Director
JF
Jeffrey FineResigned director
Resigned 2007-11-20 · 2 yrs · Director
OE
Oliver EwaldResigned director
Resigned 2007-11-20 · Director
DB
David BlundenResigned director
Resigned 1996-05-20 · 11 yrs · Director
DK
David KnoxResigned directorResigned secretary
Resigned 1991-10-15 · 16 yrs · Director
MA
Mark AshtonResigned director
Resigned 1991-10-15 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active