TH OVERSEAS HOLDINGS LIMITED

Company number 00350360

23 officers / 19 resignations

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Secretary
• Appointed on: 12 November 1997
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NILSEN, Runar

• Correspondence address: Drobak Panorama,, Apt 302, Osloveien 29, 1440 Drobak, Norway
• Role: Director
• Date of birth: May 1961
• Appointed on: 14 April 2008
• Nationality: Norwegian
• Occupation: President & Ceo

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role: Director
• Date of birth: January 1943
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

BOYLE, John Charles, Dr

• Correspondence address: Flat 135, 1 Prescot Street, London, E1 8RL
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 13 April 1993
• Nationality: British

TANNER, Brian Edward

• Correspondence address: 1 Thatchers Close, Horley, Surrey, RH6 9LE
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 12 November 1997
• Nationality: British

CHAMBERS, Kenneth William

• Correspondence address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 30 June 1992
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 February 1996
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Architect

FARSTAD, Atle

• Correspondence address: 2 Burges Grove, London, SW13 8BG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 November 1997
• Resigned on: 31 October 1999
• Nationality: Norwegian
• Occupation: Vp Finance

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 November 1997
• Resigned on: 20 December 2004
• Nationality: Norwegian
• Occupation: Vp Risk Compliance

KEEHAN, John Patrick

• Correspondence address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 August 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Accountant

LOTTER, Graham Bentley

• Correspondence address: PO BOX 11005, Vorna Valley, 1686 Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 June 1992
• Resigned on: 1 April 1996
• Nationality: South African
• Occupation: General Manager

MISUND, Anders

• Correspondence address: G15 Consort Court, 31 Wrights Lane, London, W8 5SN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 December 2004
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: General Manager

MUIR, Iain Alasdair Menzies

• Correspondence address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 30 June 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Tax Consultant

MYERS, Barry

• Correspondence address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 30 June 1992
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Company Director

OLDHAM, John Richard

• Correspondence address: Bivelham House, Mayfield, East Sussex, TN20 6RS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 30 June 1992
• Resigned on: 26 December 1992
• Nationality: British
• Occupation: Chartered Civil Engineer

PUNJA, Mulki Ramanath

• Correspondence address: 8a Mayfair Gardens, Little Gibbs Road, Bombay 400006, India, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 30 June 1992
• Resigned on: 1 April 1996
• Nationality: Indian
• Occupation: Company Director

ROSS, John

• Correspondence address: 32 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Accountant

RUTTER, Richard Charles

• Correspondence address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 April 1996
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Company Director

SALOMONSEN, Leif Christian

• Correspondence address: Wachtmeistersvag 18, Helsingborg, Se - 25284, Sweden
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 December 2004
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: General Manager

SHASHA, John David

• Correspondence address: 16 Queensmill Road, London, SW6 6JS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 September 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Group Treasurer

SHURMER, Richard

• Correspondence address: 8 Turnstead Close, Chipisite, Harare, Zimbabwe
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 30 June 1992
• Resigned on: 1 April 1996
• Nationality: Zimbabwean
• Occupation: Company Director

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 November 1997
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser