TH STRUCTURED ASSET FINANCE LIMITED - LONDON


Overview

TH STRUCTURED ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TH STRUCTURED ASSET FINANCE LIMITED was incorporated 28 years ago on 28/04/1995 and has the registered number: 03051085. The accounts status is FULL.

TH STRUCTURED ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL Secretary 2011-09-21 CURRENT
MR. STUART DONALD COOK Jul 1964 British Director 2011-09-21 CURRENT
MR. NICHOLAS MICHAEL DENT Jul 1965 British Director 2011-09-21 CURRENT
MR. STEPHEN LETHBRIDGE FOWLER Dec 1969 British Director 2011-09-21 CURRENT
MR CHRISTOPHER ALAN HASTINGS Mar 1969 British Director 2011-09-21 CURRENT
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 2011-09-21 CURRENT
NEILL CHARLES PROUDFOOT Sep 1974 British Director 2011-09-21 CURRENT
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
MR LAMBROS VARNAVIDES Jul 1949 British Director 2008-07-31 UNTIL 2011-09-21 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1995-09-26 UNTIL 2001-07-16 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2011-09-14 UNTIL 2011-09-21 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-07-01 UNTIL 2003-05-31 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 1995-09-26 UNTIL 2000-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-28 UNTIL 1995-09-26 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-07-01 UNTIL 2004-03-18 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2011-09-21 RESIGNED
MARTIN GRAHAM BROWN Apr 1958 British Director 1995-09-26 UNTIL 1997-01-31 RESIGNED
THOMAS CARR Jun 1940 British Director 1995-09-26 UNTIL 2000-06-26 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2011-09-21 RESIGNED
PHILIP ANTONY CHEESMAN Apr 1970 British Director 2011-01-24 UNTIL 2011-09-21 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-07-01 UNTIL 2001-11-09 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 1995-09-26 UNTIL 2008-07-31 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 2001-07-01 UNTIL 2003-05-31 RESIGNED
MR ANDREAS GEORGIOU Mar 1959 British Director 2008-07-31 UNTIL 2010-12-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-28 UNTIL 1995-09-26 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 1997-05-06 UNTIL 2004-06-07 RESIGNED
GRAHAM RICHARD LOCKER Mar 1962 British Director 2008-07-31 UNTIL 2011-09-02 RESIGNED

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