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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER E&C HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED REDHILL Dissolved... FULL 7415 - Holding Companies including Head Offices
TRAFALGAR HOUSE FINANCE LTD LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
KVAERNER ENERGY LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
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KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFALGAR HOUSE LINE LIMITED REDHILL Active FULL 7499 - Non-trading company
KVAERNER (IOM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAVY MCKEE (SHEFFIELD) LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ONE BERKELEY STREET LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TH GROUP SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
R & A MERCHANDISING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRIXTON PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
KVAERNER SEA LAUNCH LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
TH FINANCIAL SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPINAKER LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVYMARKHAM LIMITED LEICESTER Active FULL 28921 - Manufacture of machinery for mining
KVAERNER ENERGY A.S. TEN OUND WALK Active FULL None Supplied

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