TH GLOBAL LIMITED

Company number 00867281

48 officers / 44 resignations

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 29 January 2002
• Nationality: British

NILSEN, Runar

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 10 November 2004
• Nationality: Norwegian
• Occupation: President & Ceo

SALOMONSEN, Leif Christian

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 10 November 2004
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Non Executive Director

WITTUSEN, Dag Fasmer

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 22 September 2005
• Nationality: Norwegian
• Occupation: Company Director

ARNKVAERN, Anders

• Correspondence address: 5 Ernle Road, London, SW20 0HH
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 7 January 1999
• Nationality: Norwegian

ERIKSRUD, Eystein

• Correspondence address: Flat 14, Pier House Cheyne Walk, London, SW3 5HG
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 28 January 2002
• Nationality: British

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 28 June 1996
• Nationality: British

HAUGSTAD, Hans

• Correspondence address: 3 Lambourne Avenue, London, SW19 7DW
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 20 October 2000
• Nationality: Norwegian
• Occupation: Lawyer

ALMSKOG, Kjell

• Correspondence address: 7 Prospect Place, London, SW20 0JP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 7 December 1998
• Resigned on: 25 October 2001
• Nationality: Norwegian
• Occupation: President & Chief Executive

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 January 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

BERG JACOBSEN, Finn

• Correspondence address: Gabelsgate 11, Oslo, N 0272, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 25 October 2001
• Resigned on: 6 April 2004
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

BROWN, Richard

• Correspondence address: 22 Saint James Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6QW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 September 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Evp Human Resources

CALVERLEY, David

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

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 December 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CLEMENTS, Alan William

• Correspondence address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 31 January 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

EVANS, Richard Harry, Sir

• Correspondence address: Flat 2 The Byfrons House, Boundary Road, Farnborough, Hampshire, GU14 6SE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 June 1993
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Chief Executive

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 December 2001
• Resigned on: 27 February 2002
• Nationality: Norwegian
• Occupation: Company Director

FLETCHER, John Wilfred Sword

• Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 January 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Civil Engineer

FOREID, Steffen

• Correspondence address: Stensgaten 27, Oslo, 0358, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 September 2005
• Resigned on: 26 September 2012
• Nationality: Norwegian
• Occupation: Non Executive Director

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 31 January 1993
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Chairman-Esso Uk Plc

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 January 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Accountant

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 June 1993
• Resigned on: 18 April 1996
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Director

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 August 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 January 1993
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Chartered Accountant

GREVE, Jan Mathias

• Correspondence address: The Strawberry Tree, Cavendish Road St Georges Hill, Weybridge, Surrey, Norway, KT13 0JT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 April 1996
• Resigned on: 21 November 2001
• Nationality: Norwegian
• Occupation: Company Director

HEGGELUND, Jan Magne

• Correspondence address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 1996
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

HOWELL, David Arthur Russell, Rt Hon Lord

• Correspondence address: Flat 1, 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 January 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 May 1993
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 January 1993
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant And Banker

MCDERMOTT, Dermot St John

• Correspondence address: 8 Grange Road, London, W4 4DA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

MISUND, Anders

• Correspondence address: Niels Juels Gate 38, Oslo, 0257, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 November 2004
• Resigned on: 26 September 2012
• Nationality: Norwegian
• Occupation: Non Executive Director

MYERS, Barry

• Correspondence address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 January 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Company Director

OLSEN, Hans Ebenedict

• Correspondence address: 65/69 Mount Kellet Road, Town House M, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 October 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Business Executive

PARKER, Eric Wilson, Sir

• Correspondence address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL OF BAYSWATER, Charles, Lord

• Correspondence address: 1 Caroline Close, London, W2 4RW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1993
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director