THA (UK) LIMITED

Company number 03549455

22 officers / 21 resignations

INGRAM, Kevin Robert

• Correspondence address: Waterford House 7a Ashby Road, Twyford, Melton Mowbray, Leicestershire, LE14 2HN
• Role: Director
• Date of birth: September 1956
• Appointed on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTHROYD, Richard Alan

• Correspondence address: Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 November 2004
• Nationality: British

GILBERT, Darren Jason

• Correspondence address: 37 Toller Road, Quorn, Leicestershire, LE12 8AH
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Chief Operating Officer

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Head Of Finance

WATT, Deborah Ann

• Correspondence address: 1 The Coach House Union Wharf South, Leicester Road, Market Harborough, Leicestershire, LE16 7UW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 23 December 2005
• Nationality: British

WESTON, William George

• Correspondence address: 8 Merton Way, Kibworth Harcourt, Leicester, LE8 0NU
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 11 May 2001
• Nationality: English
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 21 April 1998

BOOTHROYD, Richard Alan

• Correspondence address: Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 April 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREWSTER, Nigel John

• Correspondence address: 37 Stanley Road, Market Bosworth, Nuneaton, Warwickshire, CV11 5EW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Jason Richard

• Correspondence address: The Grange, Dunsby Bourne, Lincolnshire, ME10 0UB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 May 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

COXON, Paul John

• Correspondence address: 6 Bramcote Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEAN, Kirsty Anne

• Correspondence address: 6 Swithland Court, Brand Hill Woodhouse Eaves, Leicester, Leicestershire, LE3 2TY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

GILBERT, Darren Jason

• Correspondence address: 37 Toller Road, Quorn, Leicestershire, LE12 8AH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 March 2006
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON SAKER, John Vincent

• Correspondence address: Brocks Cottage, 13 Main Street, Barsby, Leicestershire, LE7 4RH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 May 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Managing Director

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 March 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

NOBLE, Penelope Jane

• Correspondence address: 15 Hornecroft, Rothley, Leicestershire, LE7 7RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Operations Director

READ JONES, Brendan

• Correspondence address: 1 Poyntz Gardens, Dallington, Northamptonshire, NN5 7RY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 July 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Director

ROBINSON, Heather

• Correspondence address: 19 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 March 2006
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Nicholas Charles

• Correspondence address: 39 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 April 1998
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Director

WATT, Deborah Ann

• Correspondence address: 1 The Coach House Union Wharf South, Leicester Road, Market Harborough, Leicestershire, LE16 7UW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2001
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Corporate Communications

WESTON, William George

• Correspondence address: 8 Merton Way, Kibworth Harcourt, Leicester, LE8 0NU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 April 1998
• Resigned on: 11 May 2001
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1998
• Resigned on: 21 April 1998