TRAFALGAR HOUSE BUSINESS PARKS LIMITED

Company number 00538310

24 officers / 22 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role: Secretary
• Appointed on: 18 April 2008

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Director
• Date of birth: September 1963
• Appointed on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 26 June 1998
• Nationality: British

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 18 April 2008
• Nationality: British

NLAMEY, Raymond Charles

• Correspondence address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 22 July 1994
• Nationality: British

BEAMAN, Michael

• Correspondence address: 30 Summerfield Avenue, London, NW6 6JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 8 February 1993
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Surbveyor

CALVERLEY, David

• Correspondence address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 February 1996
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Development Surveyor

HENDERSON, Donald Cruden

• Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 8 February 1993
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Solicitor

HIORTH, Thomas

• Correspondence address: Langoddveien 81, No-1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 December 2002
• Resigned on: 16 July 2004
• Nationality: Norwegian
• Occupation: Accountant

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 8 February 1993
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Chartered Accountant

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 December 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comany Secretary

MCCOMBIE, Brian Geoffrey

• Correspondence address: Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 8 February 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Surveyor

NILSEN, Runar

• Correspondence address: Ekornveien, 12, Siggerud, N0-1404, Norway
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 April 2008
• Resigned on: 18 April 2008
• Nationality: Norwegian
• Occupation: Prwesident And Ceo

SIMPSON, Larry Norman

• Correspondence address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 August 1999
• Resigned on: 22 March 2002
• Nationality: New Zealand
• Occupation: Company Director

WILLIAMS, Henry Griffith Rees

• Correspondence address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 8 February 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WINTER, Alan Richard

• Correspondence address: The Emblems Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1994
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Resigned): Director
• Appointed on: 18 April 2008
• Resigned on: 18 April 2008

TRAFALGAR HOUSE DEVELOPMENTS LTD

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 11 April 2008

TRAFALGAR HOUSE DEVELOPMENTS LTD

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 30 June 1999
• Resigned on: 9 December 2002

TRAFALGAR HOUSE PROPERTY LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 11 April 2008

TRAFALGAR HOUSE PROPERTY LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 12 March 2002
• Resigned on: 9 December 2002