TH FINANCIAL SERVICES LIMITED

Company number 03221508

29 officers / 26 resignations

LAYCOCK, Rufus

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

LAYCOCK, Rufus

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 18 April 2011
• 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: 21 December 2004
• Nationality: Norwegian
• Occupation: Cfo

ARNKVAERN, Anders

• Correspondence address: 5 Ernle Road, London, SW20 0HH
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 7 January 1999
• Nationality: Norwegian
• Occupation: Attorney At Law

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
• Occupation: Company Secretary

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

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 8 November 1996
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1996
• Resigned on: 30 October 1996

ARNKVAERN, Anders

• Correspondence address: 5 Ernle Road, London, SW20 0HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 November 1996
• Resigned on: 7 January 1999
• Nationality: Norwegian
• Occupation: Attorney At Law

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: 27 February 2002
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 January 2000
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ERIKSRUD, Eystein

• Correspondence address: Flat 14, Pier House Cheyne Walk, London, SW3 5HG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 October 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Secretary

FARSTAD, Atle

• Correspondence address: 2 Burges Grove, London, SW13 8BG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 October 1996
• Resigned on: 31 October 1999
• Nationality: Norwegian
• Occupation: Vp-Finance

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 November 1996
• Resigned on: 27 February 2002
• Nationality: Norwegian
• Occupation: Company Director

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: 21 December 2004
• Nationality: Norwegian
• Occupation: Vice President Finance

HAUGSTAD, Hans

• Correspondence address: 3 Lambourne Avenue, London, SW19 7DW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 1999
• Resigned on: 20 October 2000
• Nationality: Norwegian
• Occupation: Lawyer

HEGGELUND, Jan Magne

• Correspondence address: 126 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 November 1996
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

KJAERVIK, Jan Bjorn

• Correspondence address: Kastellbukken 13b, Oslo, 1162, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 October 2002
• Resigned on: 18 May 2004
• Nationality: Norwegian
• Occupation: Group Treasurer

MISUND, Anders

• Correspondence address: G15 Consort Court, 31 Wrights Lane, London, W8 5SN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 May 2005
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice President

REM, Bengt

• Correspondence address: Chr. Michelsensvei 13b, Fjellhamar, 1472, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 May 2004
• Resigned on: 10 November 2004
• Nationality: Norwegian
• Occupation: Cfo

ROQUE PEREIRA, Marcelo

• Correspondence address: Basement Flat, 273 Ladbroke Grove, London, W10 6HF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 August 2007
• Resigned on: 18 April 2011
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 November 1996
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SIVERTSEN, Ole Kristian

• Correspondence address: 48 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 October 2001
• Resigned on: 20 September 2002
• Nationality: Norwegian
• Occupation: Treasurer

SIVERTSEN, Ole Kristian

• Correspondence address: 48 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 October 1996
• Resigned on: 8 November 1996
• Nationality: Norwegian
• Occupation: Ass Group Treasurer

SVANEVIK, Orjan

• Correspondence address: Baldersgate 10, Oslo, 0263, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 February 2004
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Business Development

WESTLIE, Trond

• Correspondence address: Ruglandveien 30, N-1358 Jar, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 2002
• Resigned on: 23 January 2004
• Nationality: Norwegian
• Occupation: Evp And Cfo

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: 12 April 2002
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1996
• Resigned on: 30 October 1996

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1996
• Resigned on: 30 October 1996