THI EUROPEAN HOLDINGS LIMITED

Company number 03286431

17 officers / 15 resignations

SMITH, Courtenay Naomi

• Correspondence address: 6/96 Albion Street, Surry Hilld,, Sydney,, Nsw, Australia 2010, FOREIGN
• Role: Secretary
• Appointed on: 22 November 2005
• Nationality: Australian

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CALDWELL, Robert Donald

• Correspondence address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Banker

COLES, Andrew

• Correspondence address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 19 September 2000
• Nationality: British

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Company Director

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Company Director

LARKIN, Michael James

• Correspondence address: 50 Linver Road, Fulham, London, SW6 3RB
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 6 August 2004
• Nationality: Australian
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 13 December 1996

CALDWELL, Robert Donald

• Correspondence address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 April 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 1996
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 April 2001
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Executive

LARKIN, Michael James

• Correspondence address: 50 Linver Road, Fulham, London, SW6 3RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 November 2003
• Resigned on: 6 August 2004
• Nationality: Australian
• Occupation: Accountant

LEWIS, Carl Alexander

• Correspondence address: Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 December 1996
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MILLER, Ronald Graham

• Correspondence address: 68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Courtenay Naomi

• Correspondence address: Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 January 2004
• Resigned on: 22 November 2005
• Nationality: Australian
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1996
• Resigned on: 13 December 1996