CompaniesInTheUK

THAMES SYSTEMS LIMITED

Company number 03251850 ·

Active

2 active / 1 ceased · persons with significant control

Dr. Anne Maria Collins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-13
Date of birth
June 1965
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Mr Stewart John Kirkpatrick

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

Mr Graham John Foster

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-17
Ceased on
2025-05-13
Date of birth
July 1980
Nationality
British
Country of residence
United States
Correspondence address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom