TH GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TH GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH GROUP SERVICES LIMITED was incorporated 56 years ago on 16/05/1968 and has the registered number: 00932159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

TH GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities 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 SERVICES LIMITED (until 20/03/2006)
AKER KVAERNER SERVICES UK LIMITED (until 07/10/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2018 16/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUFUS LAYCOCK British Secretary 1994-01-14 CURRENT
RUFUS LAYCOCK British Director 2004-10-29 CURRENT
RUNAR NILSEN May 1961 Norwegian Director 2006-06-23 CURRENT
MR GEOFFREY MICHAEL STAINES Oct 1951 British Director RESIGNED
ALLAN GRAHAM GORMLY Dec 1937 British Director 1992-11-18 UNTIL 1994-08-15 RESIGNED
LARRY NORMAN SIMPSON Apr 1949 New Zealand Director 1999-06-24 UNTIL 2002-03-22 RESIGNED
MR JOHN DAVID SHASHA Jul 1946 British Director RESIGNED
MR STUART ROSS Oct 1956 British Director 1995-03-14 UNTIL 1997-05-16 RESIGNED
JOHN ROSS May 1947 British Director RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 1993-06-01 UNTIL 1996-04-18 RESIGNED
SIR ERIC WILSON PARKER Jun 1933 British Director RESIGNED
MR ALLAN RIDING Mar 1945 British Director RESIGNED
WILLIAM GRINDLAY MCLUSKIE Aug 1931 British Director 1995-03-14 UNTIL 1996-10-31 RESIGNED
MR GERALD LYONS May 1935 British Director RESIGNED
MR MICHAEL JOHN RONALD LALLEY Jul 1946 British Director RESIGNED
MR BRIAN ALEX IZZARD Jun 1941 British Director RESIGNED
JAN MAGNE HEGGELUND Apr 1949 Norwegian Director 1996-04-18 UNTIL 1999-04-06 RESIGNED
WILLIAM TIMOTHY HALFORD Feb 1947 British Director 1992-05-01 UNTIL 1994-08-31 RESIGNED
MR IAIN ALASDAIR MENZIES MUIR Oct 1954 British Director RESIGNED
MR ROLAND DUNCAN PEATE May 1948 British Secretary RESIGNED
MR PETER WESLEY COLES Jul 1933 British Director RESIGNED
STEFFEN FOREID Jul 1968 Norwegian Director 2006-06-23 UNTIL 2007-08-31 RESIGNED
ALAN LAWSON FENTON Jan 1948 British Director RESIGNED
ATLE FARSTAD Aug 1952 Norwegian Director 1996-04-18 UNTIL 1999-10-31 RESIGNED
MR JOHN KIRK SAUNDERSON ELSDEN Apr 1952 British Director RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Director 1992-12-31 UNTIL 1999-12-31 RESIGNED
DR ROBERT JAMES CAMPBELL EASTON Mar 1963 British Director 1995-03-14 UNTIL 1996-06-28 RESIGNED
MR THOMAS BRIAN COOMBS Jul 1930 British Director RESIGNED
FINN ERIK FOSSE Jan 1943 Norwegian Director 1997-05-16 UNTIL 2004-10-29 RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2004-10-29 UNTIL 2006-06-23 RESIGNED
RICHARD BROWN Apr 1949 British Director 2002-03-23 UNTIL 2004-10-29 RESIGNED
RICHARD BROWN Apr 1949 British Director 2006-06-23 UNTIL 2006-08-08 RESIGNED
MR DAVID ALAN BRADY Feb 1938 British Director 1993-11-01 UNTIL 1995-10-31 RESIGNED
RALPH AXFORD Feb 1951 British Director RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director RESIGNED
MR JOHN MICHAEL CHARLTON Sep 1943 British Director 1999-11-23 UNTIL 2001-10-09 RESIGNED
IAN FOWLER Jan 1935 British Director RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2002-03-23 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kvaerner E & C Holdings Ltd (In Liquidation) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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