TH STRUCTURED ASSET FINANCE LIMITED

Company number 03051085

32 officers / 29 resignations

BALINSKA-JUNDZILL, Catherine Marie Madeleine

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 21 September 2011
• Nationality: British

HASTINGS, Christopher Alan, Mr.

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1969
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

PROUDFOOT, Neill Charles

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1974
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 31 May 2003
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Official

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 21 September 2011
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1995
• Resigned on: 26 September 1995

BROWN, Martin Graham

• Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 September 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

CARR, Thomas

• Correspondence address: 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 September 1995
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Bank Official

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHEESMAN, Philip Antony

• Correspondence address: 5-10, Great Tower Street, London, England, EC3P 3HX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 January 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Solutions, Shipping

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOK, Stuart Donald

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DENT, Nicholas Michael

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 September 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 September 1995
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLINT, Eion Arthur Mcmorran

• Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

FOWLER, Stephen Lethbridge

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 September 2011
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

GEORGIOU, Andreas

• Correspondence address: The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 July 2008
• Resigned on: 10 December 2010
• Nationality: British
• Occupation: Bank Official

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 1997
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

LOCKER, Graham Richard

• Correspondence address: 19 Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2008
• Resigned on: 2 September 2011
• Nationality: British
• Occupation: Bank Official

NIMMO, Mark Alexander

• Correspondence address: Group Legal, Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 September 2011
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2001
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedfordshire, England, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 September 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 September 1995
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Chartered Accountant

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier

VARNAVIDES, Lambros

• Correspondence address: Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 July 2008
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1995
• Resigned on: 26 September 1995