THW HOLDINGS LIMITED

Company number 04558313

19 officers / 17 resignations

GUNN, Philip

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Secretary
• Appointed on: 20 May 2013

NICHOLAS, Michael

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: July 1970
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Paul

• Correspondence address: 17 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 4 July 2011
• Nationality: British
• Occupation: Accountant

FLANAGAN, Brendan Michael

• Correspondence address: Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
• Role (Resigned): Secretary
• Appointed on: 4 July 2011
• Resigned on: 17 May 2013

HOLLAND, Thomas Paul

• Correspondence address: Flat 6 Hawthorne Court, Hawthorne Drive Evington, Leicester, Leicestershire, LE5 6DL
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: Accountant

ROBINSON, Andrew Charles

• Correspondence address: 6 Windmill Close, Mountsorrel, Loughborough, Leicestershire, LE12 7HR
• Role (Resigned): Secretary
• Appointed on: 20 March 2004
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Accountant

COLE, Hugh Trelawny

• Correspondence address: 5 Timmins Close, Solihull, Solihull, Birmingham, B91 2SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 May 2007
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DICK, Garry

• Correspondence address: 6 Tenbury Road, Kings Heath, Birmingham, West Midlands, B14 6AD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 October 2002
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: National Accounts Engineering

DYMENT, Robin David

• Correspondence address: 15 Knighton Close, Broughton Astley, Leicester, LE9 6UG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 October 2002
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: Managing Director

FLANAGAN, Brendan Michael

• Correspondence address: Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2012
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Thomas Paul

• Correspondence address: Flat 6 Hawthorne Court, Hawthorne Drive Evington, Leicester, Leicestershire, LE5 6DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 October 2002
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: Accountant

LINDELL, Lars

• Correspondence address: Tervahovinkatu 2 B 14, Turku, 20810, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 March 2004
• Resigned on: 1 March 2006
• Nationality: Finnish National
• Occupation: Director

MACBRIDE, Gordon

• Correspondence address: Far Acre, Haw Lane Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 March 2004
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIDE, Terence

• Correspondence address: 14 Sovereign Way, Heanor, Derbyshire, DE75 7SB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 October 2002
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: National Accounts Director

RAMM-SCHMIDT, Michael

• Correspondence address: Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 October 2012
• Resigned on: 1 October 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Chairman

ROSENGARD, Mats

• Correspondence address: Skatavagen 26, Espoo, 02380, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 March 2004
• Resigned on: 28 January 2008
• Nationality: Finnish
• Occupation: Director

SAASTAMOINEN, Hannu Heikki

• Correspondence address: Kruunuvuorenkatu Gc20, Helsinki, 00/60, Finland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2007
• Resigned on: 26 October 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SVEDMAN, Lennart

• Correspondence address: Unit 2 Bridge Park Plaza, Thurmaston, Leicester, Leics, LE4 8BL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 October 2013
• Resigned on: 3 October 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo/Md

WHITEHEAD, Stephen Graham

• Correspondence address: The Dell Malandra Castle Farm, Glossop Road, Glossop, Derbyshire, SK13 9JB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 October 2002
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: Service Director