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 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
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 |