THI PLC

Company number 02880822

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23 officers / 20 resignations

HENLEY, John David

Correspondence address
16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
Role
Secretary
Appointed on
19 September 2000
Nationality
British

HENLEY, John David

Correspondence address
16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
Role
Director
Date of birth
April 1962
Appointed on
10 December 1993
Nationality
British
Country of residence
England
Occupation
Solicitor

LEWIS, Carl Alexander

Correspondence address
Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
Role
Director
Date of birth
December 1951
Appointed on
10 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

COLES, Andrew

Correspondence address
Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
19 September 2000
Nationality
British
Occupation
Chartered Accountant

DERBIE, Alexander

Correspondence address
Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
Role Resigned
Secretary
Appointed on
10 December 1993
Resigned on
15 March 1995
Nationality
New Zealand
Occupation
Solicitor

LAWRIE, Edwin John

Correspondence address
25 Downside Road, Sutton, Surrey, SM2 5HR
Role Resigned
Secretary
Appointed on
15 March 1995
Resigned on
19 December 1996
Nationality
British

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
9 December 1993
Resigned on
10 December 1993

COLES, Andrew

Correspondence address
Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 December 1996
Resigned on
19 September 2000
Nationality
British
Occupation
Chartered Accountant

DORAN, Marjorie Maria

Correspondence address
8 Menlo Avenue, Irby, Wirral, Merseyside, L61 3UR
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 December 1993
Resigned on
15 July 1996
Nationality
British
Occupation
Company Director

JEFFREY, Alexander Daniel

Correspondence address
46a, Ainger Road, London, NW 3AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 January 2000
Resigned on
23 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Property Company Executive

JEFFREY, Alexander Daniel

Correspondence address
46a, Ainger Road, London, NW 3AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 November 1999
Resigned on
22 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Property Company Executive

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 1999
Resigned on
15 October 1999
Nationality
British
Occupation
General Manager

MILLER, Ronald Graham

Correspondence address
68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 November 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Chartered Surveyor

NOCK, Andrew Gavin

Correspondence address
Northwood Hall, Dog Lane, Kelsall, Cheshire, CW6 0RP
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 July 1996
Resigned on
2 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PEACOCK, Colin John

Correspondence address
Badgers Spinney, Hollybush Ride, Finchampstead, Berkshire, RG40 3QP
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 December 1993
Resigned on
19 December 1996
Nationality
British
Occupation
Chartered Surveyor

ROSE, Phillip Stephen

Correspondence address
22 West End Lane, Pinner, Middlesex, HA5 1AQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 December 1996
Resigned on
1 April 1999
Nationality
Australian
Country of residence
United Kingdom
Occupation
Executive

SHRUBSALL, Brian Thomas Edward

Correspondence address
Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
September 1940
Appointed on
10 December 1993
Resigned on
19 December 1996
Nationality
British
Country of residence
England
Occupation
Md-Uk Construction

SMITH, Ian Richard

Correspondence address
15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN
Role Resigned
Director
Date of birth
September 1949
Appointed on
19 December 1996
Resigned on
30 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

THEAKSTON, John Andrew

Correspondence address
30 Grove Park Gardens, Chiswick, London, W4 3RZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 December 1993
Resigned on
19 December 1996
Nationality
English
Country of residence
England
Occupation
Chief Executive

TSENIN, Robert Eugene

Correspondence address
Appartment 19 Park Towers, Brick Street, London, W1Y 7DF
Role Resigned
Director
Date of birth
June 1949
Appointed on
6 July 1998
Resigned on
23 March 2001
Nationality
Australian
Occupation
Business Executive

WALICHNOWSKI, Peter

Correspondence address
7 York Avenue, East Sheen, London, SW14 7LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 December 1996
Resigned on
7 May 1998
Nationality
Australian
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
9 December 1993
Resigned on
10 December 1993

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
9 December 1993
Resigned on
10 December 1993