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THAMES CAR PARKS LIMITED

Company number 12174162

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Dean Allen Active

Correspondence address
C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ
Notified on
8 April 2020
Date of birth
November 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Frank George Banner Active

Correspondence address
C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ
Notified on
8 April 2020
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Raul Chamorro Ceased

Correspondence address
C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ
Notified on
26 August 2019
Ceased on
8 April 2020
Date of birth
April 1955
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm