TH U.S. HOLDINGS LIMITED

Company number 00644437

19 officers / 16 resignations

TH GROUP SERVICES LIMITED

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

LAYCOCK, Rufus

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

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

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 1 April 2005
• Nationality: Malaysian

NASH, Leslie George

• Correspondence address: 4 Asmenden Walk, Farnham Common, Slough, Berkshire, SL2 3UF
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 1 October 1992
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: 6 Salcombe Gardens, Clapham Common North, London, SW4 9RY
• Role (Resigned): Secretary
• Appointed before: 31 March 1993
• Resigned on: 17 September 1993
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 28 June 1996
• Nationality: British

CHEN, Lee Chan

• Correspondence address: 113 Rowley Way, London, NW8 0SW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 October 2004
• Resigned on: 1 April 2005
• Nationality: Malaysian
• Occupation: Company Secretary

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Solicitor

HOLT, Michael St John

• Correspondence address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 July 1997
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 May 2003
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLAR, William Gerald

• Correspondence address: The Outlook Salisbury Road, St Margarets Bay, Dover, Kent, CT15 6BL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 March 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Finance Director

MOORHOUSE, David George

• Correspondence address: Leywood School House, Leywood Road, Harvel, Kent, DA13 0UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 December 1995
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MURPHY, John Anthony

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

SNOW, Thomas George

• Correspondence address: 28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 1995
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Finance Director

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Legal

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 31 March 1991
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 21 May 2003
• Nationality: British
• Occupation: Accountant

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: 21 May 2003
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser