TH Financial Services Limited
Company 03221508 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trafalgar House Finance LTD 2 shared directors
- Kvaerner Engineering & Construction UK Limited 2 shared directors
- Kvaerner Engineering & Construction (Overseas Trading) Limited 2 shared directors
- ONE Berkeley Street Limited 2 shared directors
- TH Group Services Limited 2 shared directors
- Kvaerner E&C Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03221508 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/07/1996 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Director · appointed 2002
Show 18 former officers
- Marcelo Roque Pereira Director · appointed 2007 · resigned 2011
- Anders Misund Director · appointed 2005 · resigned 2007
- Bengt Rem Director · appointed 2004 · resigned 2004
- Orjan Svanevik Director · appointed 2004 · resigned 2005
- Jan Bjorn Kjaervik Director · appointed 2002 · resigned 2004
- Ronald Ernest Woods Director · appointed 2002 · resigned 2004
- Trond Westlie Director · appointed 2002 · resigned 2004
- Ole Kristian Sivertsen Director · appointed 2001 · resigned 2002
- Finn Berg Jacobsen Director · appointed 2001 · resigned 2002
- Eystein Eriksrud Secretary · appointed 2000 · resigned 2002
- John Michael Charlton Director · appointed 2000 · resigned 2001
- Hans Haugstad Secretary · appointed 1999 · resigned 2000
- Finn Erik Fosse Director · appointed 1997 · resigned 2004
- Anders Arnkvaern Secretary · appointed 1996 · resigned 1999
- Stuart Ross Director · appointed 1996 · resigned 1997
- Hans Petter Finne Director · appointed 1996 · resigned 2002
- Jan Magne Heggelund Director · appointed 1996 · resigned 1999
- Atle Farstad Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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