TH GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TH GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH GLOBAL LIMITED was incorporated 58 years ago on 22/12/1965 and has the registered number: 00867281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
TH GLOBAL LIMITED was incorporated 58 years ago on 22/12/1965 and has the registered number: 00867281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
TH GLOBAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
KVAERNER PLC (until 20/03/2006)
KVAERNER PLC (until 20/03/2006)
AKER KVAERNER PLC (until 15/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2018 | 14/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUNAR NILSEN | May 1961 | Norwegian | Director | 2004-11-10 | CURRENT |
RUFUS LAYCOCK | British | Secretary | 2002-01-29 | CURRENT | |
LEIF CHRISTIAN SALOMONSEN | Oct 1957 | Norwegian | Director | 2004-11-10 | CURRENT |
DAG FASMER WITTUSEN | Jun 1944 | Norwegian | Director | 2005-09-22 | CURRENT |
SIR ERIC WILSON PARKER | Jun 1933 | British | Director | RESIGNED | |
MR PETER TERRY WARD | Oct 1945 | British | Director | 1995-06-01 UNTIL 1996-10-31 | RESIGNED |
ERIK TONSETH | Aug 1946 | Norwegian | Director | 1996-04-18 UNTIL 1998-10-14 | RESIGNED |
ORJAN SVANEVIK | Jan 1966 | Norwegian | Director | 2004-02-16 UNTIL 2005-04-01 | RESIGNED |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 1993-05-04 UNTIL 1996-04-18 | RESIGNED |
THOMAS ANTHONY RYAN | Irish | Director | RESIGNED | ||
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 1993-06-01 UNTIL 1996-04-18 | RESIGNED |
MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1994-08-15 UNTIL 1996-04-18 | RESIGNED |
BENGT REM | Nov 1961 | Norwegian | Director | 2004-05-21 UNTIL 2004-11-10 | RESIGNED |
LORD CHARLES POWELL | Jul 1941 | British | Director | 1993-04-01 UNTIL 1996-04-18 | RESIGNED |
TROND WESTLIE | Jun 1961 | Norwegian | Director | 2002-02-27 UNTIL 2004-01-23 | RESIGNED |
HANS EBENEDICT OLSEN | Dec 1942 | British | Director | 1993-10-18 UNTIL 1995-05-31 | RESIGNED |
BARRY MYERS | Nov 1944 | British | Director | RESIGNED | |
ANDERS MISUND | Dec 1973 | Norwegian | Director | 2004-11-10 UNTIL 2012-09-26 | RESIGNED |
MR DERMOT ST JOHN MCDERMOTT | Jul 1939 | British | Director | RESIGNED | |
SIR IAN ROBINSON | May 1942 | British | Director | RESIGNED | |
HANS HAUGSTAD | Mar 1968 | Secretary | 1999-01-07 UNTIL 2000-10-20 | RESIGNED | |
IAN FOWLER | Jan 1935 | British | Secretary | RESIGNED | |
ANDERS ARNKVAERN | Nov 1967 | Secretary | 1996-06-28 UNTIL 1999-01-07 | RESIGNED | |
EYSTEIN ERIKSRUD | Feb 1970 | Secretary | 2000-10-20 UNTIL 2002-01-28 | RESIGNED | |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2002-03-23 UNTIL 2004-10-08 | RESIGNED |
LARRY NORMAN SIMPSON | Apr 1949 | New Zealand | Director | 2001-10-25 UNTIL 2002-03-22 | RESIGNED |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 1999-12-17 UNTIL 2001-10-09 | RESIGNED |
ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | RESIGNED | |
ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | 1994-08-15 UNTIL 1995-12-31 | RESIGNED |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1993-06-01 UNTIL 1996-04-18 | RESIGNED |
IAN FOWLER | Jan 1935 | British | Director | RESIGNED | |
SIR ARCHIBALD WILLIAM FORSTER | Feb 1928 | British | Director | RESIGNED | |
STEFFEN FOREID | Jul 1968 | Norwegian | Director | 2005-09-22 UNTIL 2012-09-26 | RESIGNED |
JOHN WILFRED SWORD FLETCHER | Oct 1940 | British | Director | RESIGNED | |
HANS PETTER FINNE | Dec 1942 | Norwegian | Director | 2001-12-06 UNTIL 2002-02-27 | RESIGNED |
JAN MAGNE HEGGELUND | Apr 1949 | Norwegian | Director | 1996-04-18 UNTIL 1999-04-06 | RESIGNED |
SIR RICHARD HARRY EVANS | Jul 1942 | British | Director | 1993-06-01 UNTIL 1996-04-18 | RESIGNED |
MR JAMES ARTHUR WATKINS | Sep 1945 | British | Director | 1994-10-01 UNTIL 1996-04-18 | RESIGNED |
DAVID CALVERLEY | Oct 1941 | British | Director | RESIGNED | |
RICHARD BROWN | Apr 1949 | British | Director | 2005-09-22 UNTIL 2006-08-08 | RESIGNED |
FINN BERG JACOBSEN | Jun 1940 | Norwegian | Director | 2001-10-25 UNTIL 2004-04-06 | RESIGNED |
MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | RESIGNED | |
KJELL ALMSKOG | Jan 1941 | Norwegian | Director | 1998-12-07 UNTIL 2001-10-25 | RESIGNED |
MR ALAN WILLIAM CLEMENTS | Dec 1928 | British | Director | RESIGNED | |
RT HON LORD DAVID ARTHUR RUSSELL LORD HOWELL OF GUILDFORD | Jan 1936 | British | Director | RESIGNED | |
MR JAN MATHIAS GREVE | May 1951 | Norwegian | Director | 1996-04-18 UNTIL 2001-11-21 | RESIGNED |
LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | RESIGNED | |
ALAN RICHARD WINTER | Jan 1950 | British | Director | 1995-06-01 UNTIL 1999-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spinaker Limited | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |