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Companies/01194599

Thg (Dormant) Limited

Manufacture of flat glass · London

DissolvedUnited KingdomIncorporated 1974
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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
Crawford & Company Adjusters LimitedCorporate
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 127240296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SP
Stephen PearsallCurrent secretary
Appointed 2010-03-22 · 16 yrs
+9 others
SP
Stephen PearsallCurrent director
Appointed 2010-03-22 · 16 yrs · International Controller
+31 others
Show 36 historical appointments
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
DH
David HendryResigned directorResigned secretary
Resigned 2003-05-02 · 6 yrs · Company Director
MR
Michael ReevesResigned director
Resigned 1999-06-23 · 17 yrs · Regional Managing Director
MH
Mark HarmanResigned directorResigned secretary
Resigned 1998-07-03 · 4 yrs · Regional Man Director
JG
John GiblinResigned directorResigned secretary
Resigned 1997-09-24 · Financial Director
RE
Ronald ElderResigned director
Resigned 1997-09-24 · 1 yr · Managing Director
JM
John MoirResigned director
Resigned 1996-04-30 · 1 yr · Chief Executive
JB
John BaxterResigned secretaryResigned director
Resigned 1995-11-16 · 1 yr
RS
Ronald SterrittResigned director
Resigned 1995-06-23 · 3 yrs · Chartered Loss Adjuster
JC
John CopelandResigned director
Resigned 1995-06-23 · Chartered Loss Adjuster
PC
Paul ClaytonResigned director
Resigned 1994-04-01 · 2 yrs · Chartered Loss Adjuster
PS
Peter SaltResigned director
Resigned 1993-09-28 · Chartered Loss Adjuster
DR
David RowlandResigned director
Resigned 1992-09-01 · 2 yrs · Chartered Loss Adjuster
HH
Harry HoweResigned director
Resigned 1991-12-13 · Chartered Loss Adjuster
PD
Pieter Den DikkenResigned director
Resigned 1991-12-13 · Chartered Loss Adjuster
GM
George MossResigned director
Resigned 1991-12-13 · 6 yrs · Chartered Loss Adjuster
HH
Henry HollandResigned director
Resigned 1991-12-13 · Chartered Loss Adjuster
TF
Terry FloodResigned director
Resigned 1991-12-13 · 6 yrs · Chartered Loss Adjuster
DT
Donald TurnerResigned director
Resigned 1991-12-13 · Chartered Loss Adjuster
BR
Brian RembgesResigned director
Resigned 1991-12-13 · Chartered Loss Adjuster
LP
Leslie ParkerResigned director
Resigned 1991-12-13 · 3 yrs · Chartered Loss Adjuster
DN
Derek NashResigned director
Resigned 1991-12-13 · 6 yrs · Chartered Loss Adjuster
RM
Robert MurrayResigned director
Resigned 1991-12-13 · 6 yrs · Chartered Loss Adjuster
JB
John BallResigned director
Resigned 1991-12-13 · 2 yrs · Chartered Loss Adjuster
BF
Beverley FitzgeraldResigned director
Resigned 1991-12-13 · 4 yrs · Chartered Loss Adjuster
NK
Neil KellyResigned director
Resigned 1991-12-13 · 3 yrs · Chartered Loss Adjuster
RF
Robert FosterResigned director
Resigned 1991-12-13 · 4 yrs · Chartered Loss Adjuster
JM
James MageeResigned director
Resigned 1991-12-13 · Chartered Loss Adjuster
DH
Duncan HayesResigned secretary
Resigned 1991-12-13 · 3 yrs

Board profile

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