Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0532

Registered offices:

Not Available

Company Information

Name:

Thames River Capital LLP

Trading Name:

Thames River Capital LLP

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

15 Jan 2008

Place of Origin:

United Kingdom

Date of Dissolution:

11 Feb 2015

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Members:

KENNETH ARMAND KINSEY-QUICK

ALEXANDER ERIC KUIPER

PAUL LEE THURSBY

MARK ALEXANDER FAWCETT

TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON

GULISTAN AHMAD CHAUDHRY

CHRISTOPHER MONTAGU TURNER

MICHAEL NORMAN MABBUTT

CHARLES BENEDICT PORTER

JAMES FRANCIS KEELEY WILKINSON

JOHN GREGORY PATRICK FERRARIO

BERNT TALLAKSEN

PETER GEIKIE-COBB

ANTHONY BENJAMIN ZUCKER

JOANNE LESLEY ELLIOTT

JEREMY DOUGLAS CHARLES

CHRISTOPHER ANDREW CURRINGTON

MARCUS ANDREW PHAYRE-MUDGE

MICHAEL VINCENT HUW LLEWELLYN

LOUDON IAN GREENLEES

MEHRDAD NOORANI

MICHAEL STURROCK WARREN

Designated Members:

MICHAEL STURROCK WARREN

KENNETH ARMAND KINSEY-QUICK

ALEXANDER ERIC KUIPER

PAUL LEE THURSBY

MARK ALEXANDER FAWCETT

TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON

GULISTAN AHMAD CHAUDHRY

CHRISTOPHER MONTAGU TURNER

MICHAEL NORMAN MABBUTT

CHARLES BENEDICT PORTER

JAMES FRANCIS KEELEY WILKINSON

JOHN GREGORY PATRICK FERRARIO

BERNT TALLAKSEN

PETER GEIKIE-COBB

ANTHONY BENJAMIN ZUCKER

JOANNE LESLEY ELLIOTT

JEREMY DOUGLAS CHARLES

CHRISTOPHER ANDREW CURRINGTON

MARCUS ANDREW PHAYRE-MUDGE

MICHAEL VINCENT HUW LLEWELLYN

LOUDON IAN GREENLEES

MEHRDAD NOORANI

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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