T.H.I. UK LTD

Company number 04428067

16 officers / 12 resignations

DOYLE, Robert

• Correspondence address: T.h.i. Uk Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role: Director
• Date of birth: March 1957
• Appointed on: 2 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

EPSTEIN, Jay

• Correspondence address: T.h.i. Uk Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
• Role: Director
• Date of birth: April 1970
• Appointed on: 7 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LOSER, Raymond

• Correspondence address: T.h.i. Uk Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role: Director
• Date of birth: September 1968
• Appointed on: 2 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

POPE, Simon Paul

• Correspondence address: T.h.i. Uk Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role: Director
• Date of birth: March 1967
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HEATON, Anthony Paul

• Correspondence address: 85 Mottram Road, Broadbottom, Cheshire, SK14 6BB
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Director

IRVINE, Ross Andrew

• Correspondence address: Unit 11 Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 13 September 2013
• Nationality: British
• Occupation: Director

LEACH, Annie

• Correspondence address: 85 Mottram Road, Broadbottom, Hyde, Cheshire, SK14 6BB
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 19 November 2002
• Nationality: British

WATTAM, Paul Robert

• Correspondence address: Lansdown, Henmore Lane Upper Weare, Axbridge, Somerset, BS26 2LB
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 15 July 2008
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2002
• Resigned on: 30 April 2002

DAILEY, Gary

• Correspondence address: T.h.i. Uk Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 July 2013
• Resigned on: 7 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

FOX, Michael Paul

• Correspondence address: 3 Daveys Close, Falmouth, Cornwall, TR11 5BT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2006
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Operations

HEATON, Antony Paul

• Correspondence address: Unit 11 Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 April 2002
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVINE, Ross Andrew

• Correspondence address: Unit 11 Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 July 2008
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLLER, Erik Pena

• Correspondence address: El Pajar De Mimena 21, 01477 Beotegui, Alava, Spain
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 May 2002
• Resigned on: 29 September 2005
• Nationality: Spanish
• Occupation: Company Director

WATTAM, Paul Robert

• Correspondence address: Lansdown, Henmore Lane Upper Weare, Axbridge, Somerset, BS26 2LB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 2006
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2002
• Resigned on: 30 April 2002