THOMAS RIVERS LIMITED

00178109
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

People & Contacts

Contact Details
Registered Address ONE
CURZON STREET LONDON UNITED KINGDOM

W1J 5HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMAS RIVERS AND SON,LIMITED 29 Nov 1921 - 02 Jul 1990
People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Appointment Type: C

Other Appointments: None

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MR VALENTINE TRISTRAM BERESFORD

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN FRANCIS MCGANN

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW STIRLING

Birthdate: May 1961

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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JADZIA ZOFIA DUZNIAK

Birthdate: N/A

Nationality:

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 125 LONDON WALL 125 LONDON WALL EC2Y5AS

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 14 May 2007

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Oct 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ANDREW MICHAEL HALE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 24 GODWIN WAY BROMHAM BEDFORDSHIRE MK438JH

Date Appointed: 19 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR HITEN MEHTA

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 NAGLE GROVE RUSHEYMEAD LEICESTERSHIRE LE47RU

Date Appointed: 05 Mar 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES WILLIAM NEWBERY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 25 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HW

Date Appointed: 15 Oct 1996

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM NORRIS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 25 MANDEVILLE ROAD HERTFORDSHIRE SG138JQ

Date Appointed: 01 Nov 1993

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR KEVIN DANIEL O'CONNELL

Birthdate: May 1953

Nationality: ENGLISH

Address: 27 STAG GREEN AVENUE HERTFORDSHIRE AL95EB

Date Appointed: 12 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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JOHN EDWIN WILLISCROFT

Birthdate: N/A

Nationality: BRITISH

Address: 12 CHAPEL FIELDS BEDFORDSHIRE SG180ND

Date Appointed: 21 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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RAYMOND BAXENDALE

Birthdate: May 1946

Nationality: BRITISH

Address: BURLEIGH HOUSE 1 THE WAITS CAMBRIDGESHIRE PE275BY

Date Appointed: 12 Mar 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOSEPH BROOKS

Birthdate: May 1990

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 06 Jul 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL BROWN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 07 Jul 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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STAFFAN PER HENRIK CARLSON

Birthdate: Jan 1956

Nationality: SWEDISH

Address: RADMANSGATAN 30 SE 44230

Date Appointed: 17 Oct 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID GEOFFREY CROKER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 5 WILLOW CLOSE BRAMPTON CAMBRIDGESHIRE PE188RJ

Date Appointed: 12 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL DEXTER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 42 STONE HALL ROAD WINCHMORE HILL N211LP

Date Appointed: 12 Mar 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES ELSIGOOD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 BEECH DRIVE STAMFORD LINCOLNSHIRE PE94EW

Date Appointed: 14 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 14 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 14 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PAUL HOKFELT

Birthdate: Nov 1953

Nationality: SWEDISH

Address: 4 CH PRCS-COURTS CH-1222

Date Appointed: 05 Mar 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 14 May 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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BJORN TOMAS LINDHARDT

Birthdate: Apr 1965

Nationality: SWEDISH

Address: ERIK DAHLBERGSGATAN 7 SE 41126

Date Appointed: 17 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LORD

Birthdate: Jan 1951

Nationality: BRITISH

Address: HICKLING HOUSE THE RIDGE ESSEX CM34RT

Date Appointed: 28 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TEMPLER PILGRIM

Birthdate: May 1951

Nationality: BRITISH

Address: 44 PEPPER HILL GREAT AMWELL HERTFORDSHIRE SG129RZ

Date Appointed: 04 Aug 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN WILSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 COURT LANE GARDENS DULWICH SE217DZ

Date Appointed: 17 Oct 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD RAYMOND WITTS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 80 CLARENCE ROAD HERTFORDSHIRE AL14NG

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN KEITH LESLIE WHITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR SIMON LEE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL ALEXANDER MACEACHIN

Birthdate: Jun 1990

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 03 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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