Cross Check

A.G. THAMES 2019 LIMITED

Company Number

12169714

Private limited company
Active
OverviewPeopleRelated
Experimental

AICHEN, David Alex

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
England

AICHEN, Leon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
England

DECHAINE, Kevin Stuart

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
England

DOE, Graham Neville

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
England

OAKLEY, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
England

Mr David Alex Aichen

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
England

Mr Leon Aichen

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Country of Residence
United Kingdom