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Companies/02208349

Thames Power 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 2016-04-06 · No cessation recorded

Source record 131014266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
RB
Rumdeep BasraCurrent secretary
Appointed 2019-09-04 · 7 yrs
WS
Wayne StensbyCurrent director
Appointed 2019-09-03 · 7 yrs · Executive Officer
+1 other
KP
Katherine PatrickCurrent director
Appointed 2019-09-03 · 7 yrs · Executive Officer
+1 other
JE
John EllCurrent director
Appointed 2019-06-14 · 7 yrs · Executive Officer
+2 others
Show 44 historical appointments
KN
Karen NielsenResigned director
Resigned 2018-02-01 · 1 yr · Director
CW
Clinton WarkentinResigned director
Resigned 2017-06-01 · 1 yr · Vice President
DD
Dennis DechamplainResigned director
Resigned 2017-01-18 · Senior Financial Officer
CG
Chad GareauResigned director
Resigned 2015-12-04 · 1 yr · Vp Finance And Planning
RP
Robert PiroResigned director
Resigned 2014-06-30 · 3 yrs · Senior Vice President
PW
Paul WrightResigned director
Resigned 2014-06-30 · 1 yr · Senior Vice President
DS
David SmithResigned director
Resigned 2013-01-18 · 2 yrs · Group Head Of Tax
DR
David RutherfordResigned director
Resigned 2012-10-17 · 3 yrs · Senior Director Energy
SM
Sandip MahajanResigned director
Resigned 2011-02-11 · 1 yr · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 2011-01-18 · 8 yrs · Company Director
SK
Siegfried KieferResigned director
Resigned 2011-01-04 · 3 yrs · Managing Director
JE
John EllResigned director
Resigned 2011-01-04 · 3 yrs · President
JO
Jiri OpocenskyResigned director
Resigned 2011-01-04 · 5 yrs · Senior Vice President
GL
Grant LakeResigned director
Resigned 2008-08-01 · 2 yrs · Senior Vp
RB
Richard BrouwerResigned director
Resigned 2007-08-20 · 3 yrs · President
AK
Andrew KirkmanResigned director
Resigned 2007-02-23 · 3 yrs · Director Of Finance
MJ
Michael JonesResigned director
Resigned 2005-12-06 · 13 yrs · Chief Executive
AR
Andrew RoseResigned director
Resigned 2005-07-18 · 1 yr · Civil Engineer
KW
Karen WatsonResigned director
Resigned 2005-03-01 · 2 yrs · Senior Vp & Ceo
RW
Richard WalthallResigned director
Resigned 2005-03-01 · 3 yrs · President
IR
Ian RylattResigned director
Resigned 2005-01-19 · 7 yrs · Company Director
GW
Gerald WelshResigned director
Resigned 2004-06-07 · President And Coo
NS
Nancy SouthernResigned director
Resigned 2004-06-07 · 1 yr · President & Ceo
RC
Rachael ClarkeResigned secretary
Resigned 2004-01-01 · 15 yrs
IT
Ian TylerResigned director
Resigned 1999-10-15 · 5 yrs · Chartered Accountant
MW
Michael WeltonResigned director
Resigned 1999-09-03 · 5 yrs · Civil Engineer
GB
Gary BauerResigned director
Resigned 1999-06-30 · 5 yrs · President
AP
Anthony PullmanResigned director
Resigned 1999-06-30 · 4 yrs · Vice President Finance & Admin
IS
Ian SmithResigned director
Resigned 1999-06-30 · 4 yrs · Business Development Manager
PR
Peter RosenthalResigned directorResigned secretary
Resigned 1999-06-30 · 19 yrs · Solicitor
JN
John NortonResigned director
Resigned 1999-01-01 · 11 yrs · Chartered Accountant
JC
James CampbellResigned director
Resigned 1997-08-11 · 1 yr · Director
AJ
Alan JonesResigned director
Resigned 1996-07-05 · 3 yrs · Electrical Engineer
GW
Gerald WelshResigned director
Resigned 1992-09-16 · 6 yrs · Company Executive
WB
William BrittonResigned director
Resigned 1992-05-31 · 17 yrs · Director
JW
John WoodResigned director
Resigned 1992-05-31 · 5 yrs · Director
CT
Craighton TwaResigned director
Resigned 1992-05-31 · 7 yrs · Director
CR
Cameron RichardsonResigned director
Resigned 1992-05-31 · 5 yrs · Director
RS
Ronald SouthernResigned director
Resigned 1992-05-31 · 5 yrs · Director
RB
Robin BiggamResigned director
Resigned 1992-05-31 · 4 yrs · Chartered Accountant
PZ
Peter ZinkinResigned director
Resigned 1992-05-31 · 20 yrs · Director Of Planning & Development
RH
Ronald HendersonResigned director
Resigned 1992-05-31 · 7 yrs · Chartered Accountant

Board profile

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