TH GROUP SERVICES LIMITED

Company number 00932159

38 officers / 35 resignations

LAYCOCK, Rufus

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 14 January 1994
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NILSEN, Runar

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 23 June 2006
• Nationality: Norwegian
• Occupation: Evp And Cfo

PEATE, Roland Duncan

• Correspondence address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 14 January 1994
• Nationality: British

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 April 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

AXFORD, Ralph

• Correspondence address: Cleveland 36 High Street, Standon, Ware, Hertfordshire, SG11 1LA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 2 April 1992
• Resigned on: 14 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRADY, David Alan

• Correspondence address: Wayside 52 Sanderstead Court Avenue, South Croydon, Surrey, CR2 9AJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 November 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: General Manager

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: 23 June 2006
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Evp Human Resources

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: 23 March 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Evp Human Resources

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 November 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Cfo

COLES, Peter Wesley

• Correspondence address: 21 Lexham Gardens, London, W8 5JJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 2 April 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Personnel Director

COOMBS, Thomas Brian

• Correspondence address: 22 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 2 April 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Accountant

EASTON, Robert James Campbell, Dr

• Correspondence address: Basement Flat 53c Cornwall Gardens, London, SW7 4BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 March 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Dir Of Corporate Finance/Plani

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Cyprus
• Occupation: Pensions Administration

ELSDEN, John Kirk Saunderson

• Correspondence address: Bucks Head, Hammerpond Road, Horsham, West Sussex, RH13 6PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 2 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARSTAD, Atle

• Correspondence address: 2 Burges Grove, London, SW13 8BG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 April 1996
• Resigned on: 31 October 1999
• Nationality: Norwegian
• Occupation: Vp-Finance

FENTON, Alan Lawson

• Correspondence address: Estate House, Gold Hill West, Gerrards Cross, Buckinghamshire, SL9 9HH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 2 April 1992
• Resigned on: 14 March 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

FOREID, Steffen

• Correspondence address: Stensgaten 27, Oslo, 0358, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 June 2006
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice President

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 May 1997
• Resigned on: 29 October 2004
• Nationality: Norwegian
• Occupation: Vp-Finance

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 2 April 1992
• Resigned on: 28 June 1996
• 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: 18 November 1992
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Chartered Accountant

HALFORD, William Timothy

• Correspondence address: 18 Conduit Mews, London, W2 3RE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Manager

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

IZZARD, Brian Alex

• Correspondence address: Row Gardens Grove Close, Cranleigh, Surrey, GU6 7LR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: It Director

LALLEY, Michael John Ronald

• Correspondence address: 78 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 2 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Insurance Controller

LYONS, Gerald

• Correspondence address: 14 Sheephouse Green, Abinger Hammer, Dorking, Surrey, RH5 6QW
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 2 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Purchasing Director

MCLUSKIE, William Grindlay

• Correspondence address: 17 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 14 March 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Accountant

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: 2 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Chartered Accountant

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: 2 April 1992
• Resigned on: 18 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDING, Allan

• Correspondence address: 16 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 2 April 1992
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Internal Audit Director

ROSS, John

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

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 March 1995
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SHASHA, John David

• Correspondence address: 16 Queensmill Road, London, SW6 6JS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 2 April 1992
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Treasurer

SIMPSON, Larry Norman

• Correspondence address: 37 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 June 1999
• Resigned on: 22 March 2002
• Nationality: New Zealand
• Occupation: Company Director