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Companies/02967344

Thame Service Station Limited

Sale of used cars and light motor vehicles · Thame

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Tss Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-17 · No cessation recorded

Source record 239879892
Show 2 ceased records
SW
Mrs Sally Alexandra WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-17

Source record 235512535
KW
Karl Edmund WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-17

Source record 235512541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
EA
Emily Jane AllenCurrent director
Appointed 2026-07-01
+1 other
SP
Scott PriceCurrent director
Appointed 2023-08-03 · 3 yrs · Company Director
+1 other
NB
Neil BeckCurrent director
Appointed 2023-08-03 · 3 yrs · Accountant
+19 others
NA
Nicholas AllenCurrent director
Appointed 2004-10-08 · 22 yrs · Sales Director
+2 others
Show 6 historical appointments
AW
Andrew WoolgerResigned director
Resigned 2006-10-01 · 3 yrs · Sales Executive
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-09-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-09-13
KW
Karl WhiteResigned director
Resigned 1994-09-13 · 28 yrs · Director
SW
Sally WhiteResigned directorResigned secretary
Resigned 1994-09-13 · 28 yrs · Group Operations Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active