Cross Check

TH GLOBAL LIMITED

Company Number

00867281

Private limited company
Liquidation
OverviewPeopleRelated
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LAYCOCK, Rufus

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

NILSEN, Runar

Date of Birth
Role
Active
Director
Occupation
President & Ceo
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

SALOMONSEN, Leif Christian

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU
Country of Residence
Norway

WITTUSEN, Dag Fasmer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

ARNKVAERN, Anders

Role
Resigned
Secretary
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ernle Road London SW20 0HH

ERIKSRUD, Eystein

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 14 Pier House Cheyne Walk London SW3 5HG

FOWLER, Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Newton Road London W2 5LT

HAUGSTAD, Hans

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lambourne Avenue London SW19 7DW

ALMSKOG, Kjell

Date of Birth
Role
Resigned
Director
Occupation
President & Chief Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Prospect Place London SW20 0JP

ANSDELL, John Reginald Wardhaugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Randolph Avenue London W9 1BH

BERG JACOBSEN, Finn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gabelsgate 11 Oslo N 0272 FOREIGN Norway
Country of Residence
Norway

BROWN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Evp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Saint James Road Little Paxton St. Neots Cambridgeshire PE19 6QW
Country of Residence
England

CALVERLEY, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

CHARLTON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR
Country of Residence
England

CLEMENTS, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ

EVANS, Richard Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 The Byfrons House Boundary Road Farnborough Hampshire GU14 6SE

FINNE, Hans Petter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Gloucester Walk London W8 4HY

FLETCHER, John Wilfred Sword

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

FOREID, Steffen

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stensgaten 27 Oslo 0358 FOREIGN Norway

FORSTER, Archibald William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman-Esso Uk Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Grasmere Easton Winchester Hampshire SO21 1EG

FOWLER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Newton Road London W2 5LT

GAWLER, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Park Road Hampton Hill Middlesex TW12 1HP
Country of Residence
United Kingdom

GORMLY, Allan Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 North Park Gerrards Cross Buckinghamshire SL9 8JR

GORMLY, Allan Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
56 North Park Gerrards Cross Buckinghamshire SL9 8JR

GREVE, Jan Mathias

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Strawberry Tree Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT Norway

HEGGELUND, Jan Magne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

HOWELL, David Arthur Russell, Rt Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 1 61 Warwick Square London SW1V 2AL

KESWICK, Simon Lindley

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW
Country of Residence
England

LEACH, Charles Guy Rodney, Lord

Date of Birth
Role
Resigned
Director
Occupation
Merchant And Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Clarendon Road London W11 4JB
Country of Residence
United Kingdom

MCDERMOTT, Dermot St John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Grange Road London W4 4DA

MISUND, Anders

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Niels Juels Gate 38 Oslo 0257 FOREIGN Norway

MYERS, Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

OLSEN, Hans Ebenedict

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65/69 Mount Kellet Road Town House M Hong Kong

PARKER, Eric Wilson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR
Country of Residence
England

POWELL OF BAYSWATER, Charles, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Caroline Close London W2 4RW
Country of Residence
England

Spinaker Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom