TH FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TH FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

TH FINANCIAL SERVICES LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
KVAERNER FINANCIAL SERVICES LIMITED (until 20/03/2006)
AKER KVAERNER FINANCIAL SERVICES LIMITED (until 07/10/2004)

Confirmation Statements

Last Statement Next Statement Due
N/A 16/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUFUS LAYCOCK British Secretary 2002-01-29 CURRENT
RUNAR NILSEN May 1961 Norwegian Director 2004-12-21 CURRENT
RUFUS LAYCOCK British Director 2011-04-18 CURRENT
ANDERS MISUND Dec 1973 Norwegian Director 2005-05-19 UNTIL 2007-08-31 RESIGNED
ANDERS ARNKVAERN Nov 1967 Secretary 1996-11-08 UNTIL 1999-01-07 RESIGNED
EYSTEIN ERIKSRUD Feb 1970 Secretary 2000-10-20 UNTIL 2002-01-28 RESIGNED
HANS HAUGSTAD Mar 1968 Secretary 1999-01-07 UNTIL 2000-10-20 RESIGNED
RUFUS LAYCOCK British Secretary 1996-10-30 UNTIL 1996-11-08 RESIGNED
JAN BJORN KJAERVIK Apr 1957 Norwegian Director 2002-10-10 UNTIL 2004-05-18 RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2002-04-12 UNTIL 2004-10-08 RESIGNED
TROND WESTLIE Jun 1961 Norwegian Director 2002-02-27 UNTIL 2004-01-23 RESIGNED
ORJAN SVANEVIK Jan 1966 Norwegian Director 2004-02-16 UNTIL 2005-04-01 RESIGNED
OLE KRISTIAN SIVERTSEN Dec 1959 Norwegian Director 1996-10-30 UNTIL 1996-11-08 RESIGNED
OLE KRISTIAN SIVERTSEN Dec 1959 Norwegian Director 2001-10-25 UNTIL 2002-09-20 RESIGNED
MR STUART ROSS Oct 1956 British Director 1996-11-08 UNTIL 1997-05-16 RESIGNED
MR MARCELO ROQUE PEREIRA May 1976 Brazilian Director 2007-08-31 UNTIL 2011-04-18 RESIGNED
BENGT REM Nov 1961 Norwegian Director 2004-05-21 UNTIL 2004-11-10 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1996-07-08 UNTIL 1996-10-30 RESIGNED
FINN ERIK FOSSE Jan 1943 Norwegian Director 1997-05-16 UNTIL 2004-12-21 RESIGNED
JAN MAGNE HEGGELUND Apr 1949 Norwegian Director 1996-11-08 UNTIL 1999-04-06 RESIGNED
HANS HAUGSTAD Mar 1968 Director 1999-01-07 UNTIL 2000-10-20 RESIGNED
HANS PETTER FINNE Dec 1942 Norwegian Director 1996-11-08 UNTIL 2002-02-27 RESIGNED
ATLE FARSTAD Aug 1952 Norwegian Director 1996-10-30 UNTIL 1999-10-31 RESIGNED
EYSTEIN ERIKSRUD Feb 1970 Director 2000-10-20 UNTIL 2001-11-01 RESIGNED
MR JOHN MICHAEL CHARLTON Sep 1943 British Director 2000-01-12 UNTIL 2001-10-09 RESIGNED
FINN BERG JACOBSEN Jun 1940 Norwegian Director 2001-10-25 UNTIL 2002-02-27 RESIGNED
ANDERS ARNKVAERN Nov 1967 Director 1996-11-08 UNTIL 1999-01-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-07-08 UNTIL 1996-10-30 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1996-07-08 UNTIL 1996-10-30 RESIGNED

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