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Companies/01473076

Thamesair 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%

Notified 2016-06-30 · No cessation recorded

Source record 115720406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LM
Ludovica MolinariCurrent director
Appointed 2025-01-10 · 1 yr · Legal Counsel
+4 others
GB
Giuseppe BucciCurrent director
Appointed 2025-01-10 · 1 yr · Service Division Controller
+2 others
JT
Jason TongCurrent secretary
Appointed 2024-07-31 · 2 yrs
+7 others
JT
Jason TongCurrent director
Appointed 2024-07-31 · 2 yrs · Accountant
+4 others
Show 12 historical appointments
MW
Mark WoodResigned secretary
Resigned 2023-09-28
LC
Luca CoccioliResigned director
Resigned 2023-09-28 · 1 yr · Group General Legal Counsel
AD
Arnaud De MiniacResigned director
Resigned 2023-09-28 · 1 yr · N/A
MH
Maxine HarrisonResigned secretary
Resigned 2014-12-12 · 8 yrs
CP
Christopher ParkesResigned director
Resigned 2014-12-12 · 8 yrs · Company Director
LJ
Leslie JenkinsResigned director
Resigned 2014-12-12 · 8 yrs · Company Director
MF
Michael FordResigned director
Resigned 2014-12-12 · 8 yrs · Company Director
CR
Colleen Rothwell MurrayResigned directorResigned secretary
Resigned 1993-11-01 · 21 yrs · Company Director & Secretary
CR
Christopher RothwellResigned director
Resigned 1992-11-01 · 22 yrs · Manufacturing Consultant
RB
Raymond BuckleyResigned director
Resigned 1990-12-31 · 1 yr · Consultant
MB
Marguerite BuckleyResigned secretary
Resigned 1990-12-31 · 2 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active