T.H.P.A. GROUP SERVICES LIMITED

Company number 03336386

16 officers / 13 resignations

LAW, Elizabeth Marie-Claire

• Correspondence address: 17-27, Queen's Square, Middlesbrough, England, TS2 1AH
• Role (Active): Secretary
• Appointed on: 31 December 2022

CALJE, Johannes Franciscus

• Correspondence address: 17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 April 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, Elizabeth Marie-Claire

• Correspondence address: 17-27, Queen's Square, Middlesbrough, England, TS2 1AH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Frederick Russell

• Correspondence address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

LENEGAN, Sarah

• Correspondence address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 30 September 2008
• Nationality: British

RUSSELL, Dermot Michael

• Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 31 December 2022
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 26 March 1997

BROWN, Frederick Russell

• Correspondence address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 March 1997
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIL, Ian

• Correspondence address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 March 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chartered Accountant

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLOWAY, John Gregory

• Correspondence address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 March 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Graham Stanley

• Correspondence address: Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 January 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, David John

• Correspondence address: Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2006
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Dermot Michael

• Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 April 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 26 March 1997