TH FINANCE LIMITED

Company number 03378342

24 officers / 23 resignations

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 4 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREY, Norman Hans

• Correspondence address: 20 Dale Side, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: European Controller

MACPHERSON, Grant

• Correspondence address: One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 24 June 2016

STONE, Derek Charles

• Correspondence address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: European Counsel

SEVERNSIDE SECRETARIAL LTD

• Correspondence address: Aspect House, 135/137 City Road, London, EC1V 1JB
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 23 May 1997

BALLEYGUIER, Claude Henri Marie Jacques

• Correspondence address: 81 Route De La Reine, 92100 Boulogne, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 May 1997
• Resigned on: 11 March 1998
• Nationality: French
• Occupation: Business Executive

BARKENAES, Jan Erik

• Correspondence address: Cranbourne Chase, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 September 2003
• Resigned on: 25 October 2005
• Nationality: Norwegian
• Occupation: Fielld Controller

CAREW JONES, David Osman

• Correspondence address: 9 Morley Road, Farnham, Surrey, GU9 8LX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 2005
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

DALTON, James Francis

• Correspondence address: 1505 Se Oxford Lane, Milwaukie, Oregon 97222, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 May 2007
• Resigned on: 4 January 2008
• Nationality: American
• Occupation: Senior Vp General Counsel & Se

FREY, Norman Hans

• Correspondence address: 20 Dale Side, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 May 1997
• Resigned on: 16 December 1998
• Nationality: American
• Occupation: European Controller

HAGEN, Eric

• Correspondence address: Cranbourne Chase, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 May 2001
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: European Regional Controller

HEYN, Thomas

• Correspondence address: Narzissenweg 23, Aschau, Germany, 83229
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 May 1997
• Resigned on: 11 March 1998
• Nationality: German
• Occupation: Business Executive

HIRSCH, Corey Lewis

• Correspondence address: 4 St James Courtyard, Claremont Gardens, Marlow, Buckinghamshire, SL7 1GA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 February 2000
• Resigned on: 24 May 2001
• Nationality: American
• Occupation: Director Of Operations

HUDDLESTONE, Neil

• Correspondence address: Wildwood, 58 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 May 2002
• Resigned on: 16 May 2007
• Nationality: British Canadian
• Occupation: Vice President

KIRBY, Susan Grace

• Correspondence address: 21 Darby Vale, Warfield, Bracknell, Berkshire, RG42 2PH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 June 1999
• Resigned on: 28 February 2000
• Nationality: American
• Occupation: European Controller & Director

MACPHERSON, Grant

• Correspondence address: One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 January 2015
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: International Legal Counsel

MCFADEN, Frank

• Correspondence address: Grant Macpherson, One Thames Valley, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 October 2013
• Resigned on: 24 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Treasurer

OLDHAM, Paul R

• Correspondence address: Rousbury Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Vice President Controller

OSTHEIMER, Gerald

• Correspondence address: 61 Mallard Place, Strawberry Vale, Twickenham, London, TW1 4SW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 July 2000
• Resigned on: 17 May 2002
• Nationality: German
• Occupation: Vice President Europe Middle E

RODERICKS, Roger Francois

• Correspondence address: 3 Ascott Avenue, Ealing, London, W5 3XL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 June 1999
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Vice President

STONE, Derek Charles

• Correspondence address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 March 1998
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: International Counsel

WHITEHEAD, Philip Bernard

• Correspondence address: Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 January 2008
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

WILLS, Richard Howard

• Correspondence address: 1a Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 March 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: European President

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: Aspect House 135/137 City Road, London, EC1V 1JB
• Role (Resigned): Director
• Appointed on: 23 May 1997
• Resigned on: 23 May 1997