THAMES CREDIT LIMITED

Company number 03749604

16 officers / 13 resignations

SP LEGAL SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role: Secretary
• Appointed on: 15 July 2007

DANIELSEN, Scott Bjorn

• Correspondence address: Prost Hallingsv 9a, Oslo, 0666, Norway, FOREIGN
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 March 2007
• Nationality: American
• Country of residence: Norway
• Occupation: Company Director

OYNO, Erik Bodtker

• Correspondence address: Reistadveien 22, Nesbru, 1394, Norway
• Role: Director
• Date of birth: January 1965
• Appointed on: 29 May 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

FARQUHARSON, Iain James

• Correspondence address: Chez Wen, Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BY
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Accountant

SNAITH, Peter Stuart

• Correspondence address: 36 Pilgrims Way East, Otford, Kent, TN14 5QW
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Solicitor

WHITE, Sharon

• Correspondence address: 12 St Marys Grove, Islington, London, N1 2NT
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Solicitor

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 15 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 14 April 1999

ASMYR, Per-Erik

• Correspondence address: Terneveien 11 Snaroya, Snaroya, 1335, Norway
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 April 1999
• Resigned on: 9 April 2003
• Nationality: Norwegian
• Occupation: Managing Director

FREEMAN, Timothy, Mr.

• Correspondence address: 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager

HADDAD, Maria

• Correspondence address: 9 Hermanos Garcia Noblejas 39 30, Madrid, 28037, Spain
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2008
• Resigned on: 20 November 2008
• Nationality: Spanish
• Occupation: Director

KORSGAARD, Haakon

• Correspondence address: Flat 2 Avonfield House, 117-128 Park Lane, London, W1K 7AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 April 1999
• Resigned on: 1 April 2004
• Nationality: Canadian
• Occupation: Chairman

LUNN, Philip Malcolm

• Correspondence address: Dunnings Oak, Dunnings Road, East Grinstead, West Sussex, RH19 4AT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 May 1999
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STUB, Rolf Ivar

• Correspondence address: Bjorn Farmannsgt 7, 0271 Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 April 2003
• Resigned on: 31 March 2006
• Nationality: Norwegian
• Occupation: Company Director

ZAHL, Olav Dalen

• Correspondence address: Tiurveien 34, Drobak, 1440, Norwegian
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 August 2004
• Resigned on: 22 February 2005
• Nationality: Norwegian
• Occupation: Cheif Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 14 April 1999