THA HOLDINGS LIMITED

Company number 03762563

14 officers / 13 resignations

INGRAM, Kevin Robert

• Correspondence address: Waterford House 7a Ashby Road, Twyford, Melton Mowbray, Leicestershire, LE14 2HN
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BOOTHROYD, Richard Alan

• Correspondence address: Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 November 2004
• Nationality: British

COXON, Paul John

• Correspondence address: 6 Bramcote Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AW
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 31 March 2000
• Nationality: British

GILBERT, Darren Jason

• Correspondence address: 37 Toller Road, Quorn, Leicestershire, LE12 8AH
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Chief Operating Officer

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Head Of Finance

WATT, Deborah Ann

• Correspondence address: 1 The Coach House Union Wharf South, Leicester Road, Market Harborough, Leicestershire, LE16 7UW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 23 December 2005
• Nationality: British

WESTON, William George

• Correspondence address: 8 Merton Way, Kibworth Harcourt, Leicester, LE8 0NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 11 May 2001
• Nationality: English
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1999
• Resigned on: 31 March 2000

GILBERT, Darren Jason

• Correspondence address: 37 Toller Road, Quorn, Leicestershire, LE12 8AH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 March 2006
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 March 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

HARRIS, John

• Correspondence address: Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 20 July 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Solicitor

ROBINSON, Nicholas Charles

• Correspondence address: 12 Park Heights 38-40 South Street, Epsom, Surrey, KT18 7PQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 1999
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Ian Andrew

• Correspondence address: 11 Stoop Lane, Quorn, Loughborough, Leicestershire, LE12 8BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 March 2006
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1999
• Resigned on: 31 March 2000