THI PLC

Company number 02880822

23 officers / 20 resignations

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role: Secretary
• Appointed on: 19 September 2000
• Nationality: British

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role: Director
• Date of birth: April 1962
• Appointed on: 10 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Carl Alexander

• Correspondence address: Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
• Role: Director
• Date of birth: December 1951
• Appointed on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

COLES, Andrew

• Correspondence address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Chartered Accountant

DERBIE, Alexander

• Correspondence address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 15 March 1995
• Nationality: New Zealand
• Occupation: Solicitor

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 19 December 1996
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1993
• Resigned on: 10 December 1993

COLES, Andrew

• Correspondence address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 December 1996
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Chartered Accountant

DORAN, Marjorie Maria

• Correspondence address: 8 Menlo Avenue, Irby, Wirral, Merseyside, L61 3UR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 December 1993
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Director

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 January 2000
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Executive

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 1999
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Executive

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1999
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: General Manager

MILLER, Ronald Graham

• Correspondence address: 68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 November 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

NOCK, Andrew Gavin

• Correspondence address: Northwood Hall, Dog Lane, Kelsall, Cheshire, CW6 0RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 1996
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEACOCK, Colin John

• Correspondence address: Badgers Spinney, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 December 1993
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Chartered Surveyor

ROSE, Phillip

• Correspondence address: 22 West End Lane, Pinner, Middlesex, HA5 1AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 1996
• Resigned on: 1 April 1999
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 December 1993
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Md-Uk Construction

SMITH, Ian Richard

• Correspondence address: 15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 December 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THEAKSTON, John Andrew

• Correspondence address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 December 1993
• Resigned on: 19 December 1996
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

TSENIN, Robert Eugene

• Correspondence address: Appartment 19 Park Towers, Brick Street, London, W1Y 7DF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 July 1998
• Resigned on: 23 March 2001
• Nationality: Australian
• Occupation: Business Executive

WALICHNOWSKI, Peter

• Correspondence address: 7 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 December 1996
• Resigned on: 7 May 1998
• Nationality: Australian
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1993
• Resigned on: 10 December 1993

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1993
• Resigned on: 10 December 1993