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THW & CO LIMITED

Company number 00078953

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Officers: 22 officers / 20 resignations

GUNN, Philip

Correspondence address
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Secretary
Appointed on
20 May 2013

NICHOLAS, Michael

Correspondence address
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
July 1970
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Paul

Correspondence address
17 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
4 July 2011
Nationality
British
Occupation
Accountant

FLANAGAN, Brendan Michael

Correspondence address
Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
Role Resigned
Secretary
Appointed on
4 July 2011
Resigned on
17 May 2013

GROUSE, Raymond

Correspondence address
4 Ribblesdale Avenue, Hinckley, Leicestershire, LE10 1SY
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
9 January 1998
Nationality
British

HOLLAND, Thomas Paul

Correspondence address
12 Cleveland Road, Chichester, West Sussex, PO19 2HF
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
20 March 2004
Nationality
British
Occupation
Accountant

ROBINSON, Andrew Charles

Correspondence address
6 Windmill Close, Mountsorrel, Loughborough, Leicestershire, LE12 7HR
Role Resigned
Secretary
Appointed on
20 March 2004
Resigned on
24 January 2008
Nationality
British
Occupation
Accountant

STEPHENSON, Michael John

Correspondence address
Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY
Role Resigned
Secretary
Appointed before
11 July 1991
Resigned on
31 March 1995
Nationality
British

COLE, Hugh Trelawny

Correspondence address
5 Timmins Close, Solihull, Solihull, Birmingham, B91 2SW
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 May 2007
Resigned on
14 September 2010
Nationality
British
Country of residence
England
Occupation
Director

DICK, Garry

Correspondence address
6 Tenbury Road, Kings Heath, Birmingham, West Midlands, B14 6AD
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 March 2004
Resigned on
8 May 2007
Nationality
British
Occupation
Director

DYMENT, Robin David

Correspondence address
15 Knighton Close, Broughton Astley, Leicester, LE9 6UG
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 January 1998
Resigned on
20 March 2004
Nationality
British
Occupation
Managing Director

FLANAGAN, Brendan Michael

Correspondence address
Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 February 2012
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Thomas Paul

Correspondence address
12 Cleveland Road, Chichester, West Sussex, PO19 2HF
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 January 1998
Resigned on
20 March 2004
Nationality
British
Occupation
Accountant

LINDELL, Lars

Correspondence address
Tervahovinkatu 2 B 14, Turku, 20810, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 March 2004
Resigned on
1 March 2006
Nationality
Finnish National
Occupation
Director

MACBRIDE, Gordon

Correspondence address
Far Acre, Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 March 2004
Resigned on
23 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMM-SCHMIDT, Michael

Correspondence address
Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 October 2012
Resigned on
1 October 2013
Nationality
Finnish
Country of residence
Finland
Occupation
Company Chairman

ROSENGARD, Mats

Correspondence address
Skatavagen 26, Espoo, 02380, Finland, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 March 2004
Resigned on
28 January 2008
Nationality
Finnish
Occupation
Director

SAASTAMOINEN, Hannu Heikki

Correspondence address
Kruunuvuorenkatu Gc20, Helsinki, 00/60, Finland
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 January 2007
Resigned on
26 October 2012
Nationality
Finnish
Country of residence
Finland
Occupation
Director

STEPHENSON, Michael John

Correspondence address
Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY
Role Resigned
Director
Date of birth
April 1942
Appointed before
11 July 1991
Resigned on
9 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SVEDMAN, Lennart

Correspondence address
Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 October 2013
Resigned on
3 October 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo/Md

THURNHAM, Peter Giles

Correspondence address
Hollin Hall, Crook, Kendal, Cumbria, LA8 9HP
Role Resigned
Director
Date of birth
August 1938
Appointed before
11 July 1991
Resigned on
18 October 2002
Nationality
British
Occupation
Company Director

THURNHAM, Sarah Janet

Correspondence address
10 Royal Parade, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AY
Role Resigned
Director
Date of birth
June 1943
Appointed before
11 July 1991
Resigned on
9 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director