CRAWFORD & RUSSELL INTERNATIONAL LIMITED

Company number 00510149

17 officers / 15 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Active): Secretary
• Appointed on: 31 May 2005

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 9 July 2003
• Nationality: Malaysian
• Occupation: Company Secretary

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 1 April 2005
• Nationality: British

HADLEY, Denis Bernard

• Correspondence address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 1 August 1995
• Nationality: British

BALE, Baard

• Correspondence address: 31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 1997
• Resigned on: 16 July 1999
• Nationality: Norwegian
• Occupation: Executive Vice President

CLIFTON, Ronald Percy

• Correspondence address: 20 Beechhill Road, Eltham, London, SE9 1HH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 10 May 1991
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Accountant

DIBBLE, Gordon Lynch

• Correspondence address: 5 Vale Court, Maida Vale, London, W9 1RT
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 4 October 1993
• Resigned on: 2 May 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HADLEY, Denis Bernard

• Correspondence address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 10 May 1991
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Director And Company Secretary

HOLT, Michael St John

• Correspondence address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 July 1997
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEGGETT, Mark Richard

• Correspondence address: Spurlings Farmhouse, Spurlings Road, Fareham, Hampshire, PO17 6LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

MURPHY, John Anthony

• Correspondence address: Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 July 1999
• Resigned on: 13 October 2000
• Nationality: Canadian
• Occupation: Accountant

SMITH, Charles Patrick

• Correspondence address: Lynwood, Malvern Road Hill Brow, Liss, Hampshire, GU33 7PY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 10 May 1991
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAY, Nigel Rory George

• Correspondence address: 1a Cambridge Road, Lee On The Solent, Hampshire, PO13 9DH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 June 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Vice President Finance

THIRKELL, Harry

• Correspondence address: 3 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 3 November 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Chemical Engineer

TWIST, Dennis Richard

• Correspondence address: 49 Blackheath Park, Blackheath, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 10 May 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Chemical Engineer

WILSON, John Christopher

• Correspondence address: 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 October 2000
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Accountant