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YARM ROAD INTERNATIONAL LIMITED

Company number SC003318

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37 officers / 35 resignations

TH GROUP SERVICES LIMITED

Correspondence address
Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
Role Active
Secretary
Appointed on
25 June 2007

LAYCOCK, Rufus

Correspondence address
100 Queen Street, 2nd Floor, Glasgow, G1 3DN
Role Active
Director
Date of birth
September 1963
Appointed on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHILD, James Edward

Correspondence address
Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
Role Resigned
Secretary
Appointed on
16 November 1999
Resigned on
31 May 2000

FISKE, Matthew Maximillian

Correspondence address
11b Moonfair Mansions, 11 Shiu Fai Terrace, Hong Kong, FOREIGN
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
16 November 1999

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Resigned on
18 April 1990

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
25 June 2007

TANNER, Brian Edward

Correspondence address
1 Thatchers Close, Horley, Surrey, RH6 9LE
Role Resigned
Secretary
Appointed on
19 April 1990
Resigned on
30 April 1999

ANDREW, John James

Correspondence address
68 Pine Grove, Wimbledon, SW19 7HE
Role Resigned
Director
Date of birth
June 1942
Resigned on
28 September 1990
Nationality
British
Occupation
Marketing Director

BEETON, Jeremy John, Dr

Correspondence address
Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 July 1992
Resigned on
16 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLACK, Nicholas Francis

Correspondence address
15 Shaftsbury Road, Richmond, Surrey, TW9 2TD
Role Resigned
Director
Date of birth
April 1944
Resigned on
6 April 1991
Nationality
British
Country of residence
Uk
Occupation
Quantity Surveyor

CASEBOURNE, Michael Victor

Correspondence address
The Boundary Ballards Farm Road, South Croydon, Surrey, CR2 7JA
Role Resigned
Director
Date of birth
October 1945
Resigned on
31 December 1989
Nationality
British
Occupation
Civil Engineer

CHAMBERS, Kenneth William

Correspondence address
60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Role Resigned
Director
Date of birth
June 1944
Appointed on
29 July 1992
Resigned on
4 April 1996
Nationality
British
Occupation
Chartered Accountant

CLARKE, Keith Edward

Correspondence address
14 Thorney Hedge Road, Chiswick, London, W4 5SD
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 May 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Architect

DAVIES, John Robert

Correspondence address
15 Churchfields, Loughton, Essex, IG10 1AG
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 December 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DEVENISH, Brian Charles

Correspondence address
114 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UT
Role Resigned
Director
Date of birth
December 1943
Resigned on
28 September 1990
Nationality
British
Occupation
Civil Engineer

DICKINSON, John Keith

Correspondence address
Bridge End Barn, Gilling West, Richmond, North Yorkshire, DL10 5JW
Role Resigned
Director
Date of birth
March 1937
Appointed on
2 March 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Engineer

FINNE, Hans Petter

Correspondence address
32 Gloucester Walk, London, W8 4HY
Role Resigned
Director
Date of birth
December 1942
Appointed on
10 January 2000
Resigned on
16 May 2002
Nationality
Norwegian
Occupation
Director

FLETCHER, John Wilfred Sword

Correspondence address
House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
Role Resigned
Director
Date of birth
October 1940
Appointed on
26 May 1999
Resigned on
10 January 2000
Nationality
British
Occupation
Company Director

HEARNE, Andrew Nicholas

Correspondence address
11 Levenside, Hutton Rudby, Yarm, Cleveland, TS15 0EX
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 July 1992
Resigned on
16 May 1994
Nationality
British
Occupation
Chartererd Accountant

HEATHFIELD, Robert

Correspondence address
1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 April 1990
Resigned on
29 July 1992
Nationality
British
Country of residence
England
Occupation
Chartered Builder

HIORTH, Thomas

Correspondence address
Langoddveien 81, No-1367 Snaroya, Norway
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 October 2002
Resigned on
1 April 2005
Nationality
Norwegian
Occupation
Accountant

HOBSON, Nicholas Falshaw

Correspondence address
Far End Cottage, Longnewton, Stockton-On-Tees, Cleveland, TS21 1DB
Role Resigned
Director
Date of birth
December 1939
Appointed on
26 May 1999
Resigned on
3 November 2000
Nationality
British
Occupation
Company Director

JEFFERIES, Peter John

Correspondence address
Birch Barn, Water Lane, Hawkhurst, Kent, TN18 5DE
Role Resigned
Director
Date of birth
October 1944
Resigned on
28 September 1990
Nationality
British
Occupation
Area Director

JURENKO, Andrew Tadeusz

Correspondence address
15 Briar Hill, Purley, Surrey, CR8 3LF
Role Resigned
Director
Date of birth
December 1950
Resigned on
31 December 1989
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LADD, Peter John

Correspondence address
Meadow Cottage, Lowthorpe, East Witton, Leyburn, North Yorkshire, DL8 4SW
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 February 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director

LORIMER, John Vincent

Correspondence address
The Old Hall, Thornton Steward, Ripon, North Yorkshire, HG4 4BD
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Civil Engineer

LYON, Iain Mcdonald

Correspondence address
34 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 July 1997
Resigned on
19 July 1999
Nationality
British
Country of residence
England
Occupation
Director

MARLEY, Bernard

Correspondence address
Elton Gates, Elton, Stockton On Tees, Cleveland, TS21 1AG
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 September 1993
Resigned on
30 April 1999
Nationality
British
Occupation
Commercial Director

MILLARD, John Richard

Correspondence address
Apartment 1702 Baan Chao Phraya, 208 Somdet Chao Phraya 17, Klong San, Bankok, 10600, THAILAND
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 October 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Director

MYERS, Barry

Correspondence address
Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
Role Resigned
Director
Date of birth
November 1944
Resigned on
5 February 1996
Nationality
British
Occupation
Company Director

OLDHAM, John Richard

Correspondence address
Bivelham House, Mayfield, East Sussex, TN20 6RS
Role Resigned
Director
Date of birth
November 1943
Resigned on
8 September 1990
Nationality
British
Occupation
Chartered Civil Engineer

PARKE, Brian Peyton

Correspondence address
Willows 1 Millside, Bourne End, Buckinghamshire, SL8 5UN
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 1990
Resigned on
29 July 1992
Nationality
British
Occupation
Company Director

RAE, Anthony

Correspondence address
Unit 11, Norfolk Apartments Main Beach Parade, Main Beach, Queensland 4217, Australia
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 July 1998
Resigned on
31 May 2000
Nationality
Australian
Occupation
Company Director

ROSS, Murdo Ramsay

Correspondence address
Holmfield, Darlington Road, Barnard Castle, County Durham, DL12 8HN
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 August 1994
Resigned on
22 March 1999
Nationality
British
Occupation
Director

SVANEVIK, Orjan

Correspondence address
Baldersgate 10, 0263 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 May 2002
Resigned on
1 April 2005
Nationality
Norwegian
Occupation
Svp Group Business Development