T.H.F.C. (FUNDING NO.3) PLC
Company Number
07765422
Public limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandDate of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Irish
- Appointed as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
107 Cannon Street
London
EC4N 5AF
United KingdomCountry of Residence
England, Uk
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
107 Cannon Street
London
EC4N 5AF
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
107 Cannon Street
London
EC4N 5AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
107 Cannon Street
London
EC4N 5AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th
Floor
107 Cannon Street
London
EC4N 5AF
United KingdomCountry of Residence
England, Uk
T.H.F.C. (Services) 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 directorsNotified
Correspondence Address
17
St. Swithin's Lane
London
EC4N 8AL
EnglandT.H.F.C. (Funding No.3) Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
107, 4th Floor
Cannon Street
London
EC4N 5AF
England