Company information:
Richard Thacker & Company Limited (No: 00728936)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Liquidation
Incorporated: 07-May-1962
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 12-Dec-2017
Industry Class: 65120 - Non-life insurance
Current Director: KATHERINE ANNE CROSS ( DOB: May-1984 From: Feb-2019 )
Resigned Director: PETER JOHN BURTON ( DOB: Jan-1956 From: Aug-2017 To: May-2019 )
Resigned Director: NEIL MARTIN CLAYTON ( DOB: Aug-1966 From: Apr-2014 To: Nov-2015 )
Resigned Director: CLAIRE VICTORIA CLOUGH ( DOB: May-1978 From: Jun-2016 To: Feb-2019 )
Resigned Director: WILLIAM PAUL COSTANTINI ( DOB: Jul-1947 From: Apr-2014 To: Oct-2015 )
Resigned Director: IAN JAMES GEMMELL ( DOB: Apr-1953 From: Nov-1991 To: Aug-2009 )
Resigned Director: WILLIAM FREDERICK GOLDSTEIN ( DOB: Mar-1971 From: Apr-2014 To: Aug-2017 )
Resigned Director: TOBY JAMES HUMPHREYS ( DOB: Sep-1963 From: Apr-2014 To: Nov-2015 )
Resigned Director: KENNETH NORMAN LAPPIN ( DOB: Nov-1948 From: Oct-2002 To: Sep-2005 )
Resigned Director: LESLIE JAMES MARSHALL ( DOB: Nov-1963 From: Apr-2014 To: Nov-2015 )
Resigned Director: HOWARD THOMAS MAYHEW ( DOB: Dec-1960 From: Oct-1997 To: Apr-2014 )
Resigned Director: TIMOTHY MICHAEL MCNULTY ( DOB: Jan-1968 From: Oct-2001 To: Nov-2015 )
Resigned Director: JOHN GERARD OWENS ( DOB: Apr-1959 From: Apr-2014 To: Jun-2016 )
Resigned Director: JOHN DAVID SUTTON ( DOB: Sep-1961 From: Apr-2014 To: Nov-2015 )
Resigned Director: RICHARD WILLIAM THACKER ( DOB: Feb-1935 From: Nov-1991 To: Apr-1997 )
Resigned Director: SHEILA THACKER ( DOB: Aug-1936 From: Nov-1991 To: Apr-1997 )
Resigned Secretary: PETER JOHN BURTON ( From: Apr-2014 To: May-2019 )
Resigned Secretary: PATRICIA ANN GEMMELL ( DOB: Mar-1955 From: Apr-1997 To: Mar-2007 )
Resigned Secretary: TIMOTHY MICHAEL MCNULTY ( DOB: Jan-1968 From: Mar-2007 To: Apr-2014 )
Resigned Secretary: SHEILA THACKER ( DOB: Aug-1936 From: Nov-1991 To: Apr-1997 )
Persons of Significant Control:
Integro Insurance Brokers Holdings Ltd, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)