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Companies/00932159

Th Group Services Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kvaerner E & C Holdings Ltd (In Liquidation)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 165070412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
RN
Runar NilsenCurrent director
Appointed 2006-06-23 · 20 yrs · Evp And Cfo
+23 others
RL
Rufus LaycockCurrent directorCurrent secretary
Appointed 2004-10-29 · 21 yrs · Company Secretary
+189 others
Show 35 historical appointments
RB
Richard BrownResigned director
Resigned 2006-06-23 · Evp Human Resources
SF
Steffen ForeidResigned director
Resigned 2006-06-23 · 1 yr · Executive Vice President
NW
Nigel WilliamsResigned director
Resigned 2004-10-29 · 1 yr · Solicitor
RW
Ronald WoodsResigned director
Resigned 2002-03-23 · 2 yrs · Tax Advisor
JC
John CharltonResigned director
Resigned 1999-11-23 · 1 yr · Cfo
LS
Larry SimpsonResigned director
Resigned 1999-06-24 · 2 yrs · Company Director
FF
Finn FosseResigned director
Resigned 1997-05-16 · 7 yrs · Vp-Finance
JH
Jan HeggelundResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
AF
Atle FarstadResigned director
Resigned 1996-04-18 · 3 yrs · Vp-Finance
WM
William McluskieResigned director
Resigned 1995-03-14 · 1 yr · Accountant
RE
Robert EastonResigned director
Resigned 1995-03-14 · 1 yr · Dir Of Corporate Finance/Plani
SR
Stuart RossResigned director
Resigned 1995-03-14 · 2 yrs · Financial Controller
DB
David BradyResigned director
Resigned 1993-11-01 · 1 yr · General Manager
DG
David GawlerResigned director
Resigned 1993-06-01 · 2 yrs · Finance Director
ME
Marilyn EllisResigned director
Resigned 1992-12-31 · 6 yrs · Pensions Administration
AG
Allan GormlyResigned director
Resigned 1992-11-18 · 1 yr · Chartered Accountant
WH
William HalfordResigned director
Resigned 1992-05-01 · 2 yrs · Company Manager
JR
John RossResigned director
Resigned 1992-04-02 · 2 yrs · Accountant
AR
Allan RidingResigned director
Resigned 1992-04-02 · 3 yrs · Internal Audit Director
JS
John ShashaResigned director
Resigned 1992-04-02 · 2 yrs · Treasurer
TC
Thomas CoombsResigned director
Resigned 1992-04-02 · Accountant
GL
Gerald LyonsResigned director
Resigned 1992-04-02 · 1 yr · Purchasing Director
ML
Michael LalleyResigned director
Resigned 1992-04-02 · 2 yrs · Insurance Controller
BI
Brian IzzardResigned director
Resigned 1992-04-02 · 1 yr · IT Director
GS
Geoffrey StainesResigned director
Resigned 1992-04-02 · Pensions Manager
AF
Alan FentonResigned director
Resigned 1992-04-02 · 2 yrs · Chartered Surveyor
IF
Ian FowlerResigned director
Resigned 1992-04-02 · 4 yrs · Chartered Accountant
EP
Eric ParkerResigned director
Resigned 1992-04-02 · Company Director
IM
Iain MuirResigned director
Resigned 1992-04-02 · 2 yrs · Chartered Accountant
RP
Roland PeateResigned secretary
Resigned 1992-04-02 · 1 yr
JE
John ElsdenResigned director
Resigned 1992-04-02 · 1 yr · Company Director
JA
John AnsdellResigned director
Resigned 1992-04-02 · 1 yr · Chartered Accountant
RA
Ralph AxfordResigned director
Resigned 1992-04-02 · 2 yrs · Investment Manager
PC
Peter ColesResigned director
Resigned 1992-04-02 · 1 yr · Personnel Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active