Cross Check

TH STRUCTURED ASSET FINANCE LIMITED

Company Number

03051085

Private limited company
Dissolved
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BALINSKA-JUNDZILL, Catherine Marie Madeleine

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

HASTINGS, Christopher Alan, Mr.

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

PROUDFOOT, Neill Charles

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

LEA, John Albert

Role
Resigned
Secretary
Occupation
Bank Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Heathgate Wickham Bishops Essex CM8 3NZ

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

WHITTAKER, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROWN, Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ

CARR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

CASTLEDINE, Trevor Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodhayes Road Wimbledon London SW19 4RF

CATERER, Sharon Jill

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dormer Teddington Tewkesbury Gloucestershire GL20 8JA
Country of Residence
England

CHEESMAN, Philip Antony

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investor Solutions, Shipping
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-10 Great Tower Street London EC3P 3HX England
Country of Residence
England

CLEMETT, Graham Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Winchester Close Esher Surrey KT10 8QH
Country of Residence
United Kingdom

COOK, Stuart Donald

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 41 Tower Hill London EC3N 4SG
Country of Residence
United Kingdom

DENT, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 41 Tower Hill London EC3N 4SG United Kingdom
Country of Residence
United Kingdom

DEVINE, Alan Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Head Of Risk & Portfolio Manag
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Mirfield Road Solihull West Midlands B91 1JD

ELDER, Davies Burns

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

FARNELL, Adrian Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF
Country of Residence
England

FLINT, Eion Arthur Mcmorran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

FOWLER, Stephen Lethbridge

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 41 Tower Hill London EC3N 4SG United Kingdom
Country of Residence
England

GEORGIOU, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge, Goose Lane Little Hallingbury Bishops Stortford Herts CM22 7RJ England

LATTER, William Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mernian Bushley Tewkesbury Gloucestershire GL20 6HX

LOCKER, Graham Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Stratfirld Drive Broxbourne Hertfordshire EN10 7NU

NIMMO, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 41 Tower Hill London EC3N 4SG United Kingdom
Country of Residence
England

PEARCE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF
Country of Residence
United Kingdom

SLATTERY, Domhnal

Date of Birth
Role
Resigned
Director
Occupation
Aircraft Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ailesbury Road Ballsbridge Dublin 4 IRISH Ireland
Country of Residence
Republic Of Ireland

SULLIVAN, Paul Denzil John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Berberry Drive Flitton Bedfordshire MK45 5ER England
Country of Residence
England

SWEETMAN, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP

TUBB, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mardleybury Road Datchworth Hertfordshire SG3 6SG

VARNAVIDES, Lambros

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedars 24 Uphill Road Mill Hill London NW7 4RB
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU