THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802542. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED - LONDON

This company is listed in the following categories:
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6-9 SNOW HILL
LONDON
EC1A 2AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IAN FISHER MULHOLLAND Dec 1967 British Director 2021-06-25 CURRENT
MRS SARAH JOANNE PAVLOU Mar 1982 British Director 2022-04-25 CURRENT
MR DAVID HOOD Jan 1972 British Director 2021-06-25 UNTIL 2022-04-25 RESIGNED
DR MARK ERNEST TAYLOR Mar 1962 British Director 2014-04-01 UNTIL 2014-05-31 RESIGNED
DR AOIFE MARIE MCGUINNESS Secretary 2019-01-09 UNTIL 2022-03-18 RESIGNED
MR RICHARD LAWRENCE-WILSON Secretary 2014-06-01 UNTIL 2015-03-31 RESIGNED
MS JANE FIONA MOORE Secretary 2014-04-25 UNTIL 2014-05-31 RESIGNED
MR MALCOLM STANLEY FEARN Nov 1941 British Director 2014-05-12 UNTIL 2015-02-01 RESIGNED
MR JONATHAN DAVID SNOWBALL Jun 1962 British Director 2017-05-09 UNTIL 2017-08-31 RESIGNED
MR DARREN RICHARD ROUND Jun 1971 British Director 2015-06-01 UNTIL 2016-07-31 RESIGNED
MR WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2015-02-01 UNTIL 2015-06-01 RESIGNED
MR LYLE J PARRY Feb 1959 American Director 2015-02-01 UNTIL 2015-06-01 RESIGNED
MR ROBERT SCOTT MARQUARDT Dec 1957 American Director 2015-02-01 UNTIL 2015-06-01 RESIGNED
MR DAVID HOOD Jan 1972 British Director 2017-10-16 UNTIL 2020-06-29 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-03-31 UNTIL 2019-01-09 RESIGNED
MR PAUL CHARLES GILLBARD Mar 1954 British Director 2014-01-30 UNTIL 2015-12-01 RESIGNED
MR RICH GANSHEIMER Jan 1964 American Director 2015-08-28 UNTIL 2017-08-31 RESIGNED
MS GILLIAN DUGGAN Jul 1967 British Director 2015-02-01 UNTIL 2015-06-01 RESIGNED
MR ANDREW JAMES SKENE EMMETT Jan 1957 British Director 2013-12-04 UNTIL 2014-01-30 RESIGNED
MR MARTIN PHILIP COPSEY Nov 1956 British Director 2020-06-29 UNTIL 2021-06-25 RESIGNED
MR GUY CHARLES CARTER Jan 1971 British Director 2015-06-01 UNTIL 2015-06-01 RESIGNED
MR GUY CHARLES CARTER Jan 1971 British Director 2015-06-01 UNTIL 2015-08-28 RESIGNED
MS KIRSTY BLAIR Sep 1979 British Director 2017-08-31 UNTIL 2021-06-25 RESIGNED
MRS CAROLINE SUSAN BAYNES Mar 1962 British Director 2014-05-12 UNTIL 2015-02-01 RESIGNED
MR ROBERT BRIAN ATKINS Nov 1949 British Director 2014-06-01 UNTIL 2015-03-31 RESIGNED
MR GABRIEL OGHENERHORO AMAHWE Apr 1968 British Director 2015-12-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Management & Training Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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