TRAFALGAR HOUSE SG LIMITED

Company number 02025017

20 officers / 18 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role: Secretary
• Appointed on: 17 January 2005

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role: Director
• Date of birth: September 1963
• Appointed on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARLOW, Brian Norman

• Correspondence address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
• Role (Resigned): Secretary
• Appointed before: 24 April 1991
• Resigned on: 12 January 1996
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 13 January 1996
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Secretary

ANGERS, Brian Mason

• Correspondence address: Ku Ring Gai Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 24 April 1991
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Chartered Accountant

BARLOW, Brian Norman

• Correspondence address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 24 April 1991
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Chartered Secretary

LAW, George Dalgetty

• Correspondence address: Malthouse End, Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 June 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 August 1998
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MALE, Jan Arnstein

• Correspondence address: Harald Haardfagres Gate 2, N-0363 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 January 2001
• Resigned on: 2 April 2004
• Nationality: Norwegian
• Occupation: Company Director

MCDERMOTT, Dermot St John

• Correspondence address: 8 Grange Road, London, W4 4DA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 April 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Financial Director

NILSEN, Runar

• Correspondence address: Ekornveien, 12, Siggerud, N0-1404, Norway
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 August 2007
• Resigned on: 9 December 2008
• Nationality: Norwegian
• Occupation: Ceo And Cfo

OLSEN, Hans Ebenedict

• Correspondence address: 965 Fifth Avenue, Apartment 5c, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 June 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Business Executive

PANKAKOSKI, Antti

• Correspondence address: Oaktrees, Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 August 1997
• Resigned on: 30 October 2000
• Nationality: Finland
• Occupation: Chairman Cunard Line Limited

PARR, Charles Daniel

• Correspondence address: 4 Crabapple Lane, Rumson, New Jersey 07760, Usa
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 24 April 1991
• Resigned on: 29 August 1997
• Nationality: American
• Occupation: Finance Director

ROQUE PEREIRA, Marcelo

• Correspondence address: Flat 2, 194 Kensington Park Road, London, W11 2ES
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 August 2007
• Resigned on: 9 December 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Accountant

SVAE, Asbjorn

• Correspondence address: Finstadsvingen 47, Ski 1400, Norway
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 24 April 1991
• Resigned on: 28 May 1998
• Nationality: Norwegian
• Occupation: Company Director

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 July 1995
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 November 2006
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Solicitor

WILKINS, Robin William

• Correspondence address: The Bays, North Foreland Avenue, Broadstairs, Kent, CT10 3QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1993
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WITTUSEN, Dag Fasmer

• Correspondence address: Risstubben 5, Oslo, 0374, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 November 2006
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice President