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Companies/00867281

Th Global Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1965
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163571565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
DW
Dag WittusenCurrent director
Appointed 2005-09-22 · 21 yrs · Company Director
+1 other
LS
Leif SalomonsenCurrent director
Appointed 2004-11-10 · 21 yrs · Non Executive Director
+6 others
RN
Runar NilsenCurrent director
Appointed 2004-11-10 · 21 yrs · President & Ceo
+23 others
RL
Rufus LaycockCurrent secretary
Appointed 2002-01-29 · 24 yrs
+189 others
Show 44 historical appointments
RB
Richard BrownResigned director
Resigned 2005-09-22 · Evp Human Resources
SF
Steffen ForeidResigned director
Resigned 2005-09-22 · 7 yrs · Non Executive Director
AM
Anders MisundResigned director
Resigned 2004-11-10 · 7 yrs · Non Executive Director
BR
Bengt RemResigned director
Resigned 2004-05-21 · Cfo
OS
Orjan SvanevikResigned director
Resigned 2004-02-16 · 1 yr · Business Development
RW
Ronald WoodsResigned director
Resigned 2002-03-23 · 2 yrs · Tax Advisor
TW
Trond WestlieResigned director
Resigned 2002-02-27 · 1 yr · Evp And Cfo
HF
Hans FinneResigned director
Resigned 2001-12-06 · Company Director
FB
Finn Berg JacobsenResigned director
Resigned 2001-10-25 · 2 yrs · Cfo
LS
Larry SimpsonResigned director
Resigned 2001-10-25 · Company Director
EE
Eystein EriksrudResigned secretary
Resigned 2000-10-20 · 1 yr
JC
John CharltonResigned director
Resigned 1999-12-17 · 1 yr · Cfo
HH
Hans HaugstadResigned secretary
Resigned 1999-01-07 · 1 yr · Lawyer
KA
Kjell AlmskogResigned director
Resigned 1998-12-07 · 2 yrs · President & Chief Executive
AA
Anders ArnkvaernResigned secretary
Resigned 1996-06-28 · 2 yrs
JH
Jan HeggelundResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
ET
Erik TonsethResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
JG
Jan GreveResigned director
Resigned 1996-04-18 · 5 yrs · Company Director
PW
Peter WardResigned director
Resigned 1995-06-01 · 1 yr · Executive Director
AW
Alan WinterResigned director
Resigned 1995-06-01 · 4 yrs · Company Director
JW
James WatkinsResigned director
Resigned 1994-10-01 · 1 yr · Solicitor
NR
Nigel RichResigned director
Resigned 1994-08-15 · 1 yr · Director
AG
Allan GormlyResigned director
Resigned 1994-08-15 · 1 yr · Chartered Accountant
HO
Hans OlsenResigned director
Resigned 1993-10-18 · 1 yr · Business Executive
DG
David GawlerResigned director
Resigned 1993-06-01 · 2 yrs · Finance Director
AS
Anthony StenhamResigned director
Resigned 1993-06-01 · 2 yrs · Chairman
RE
Richard EvansResigned director
Resigned 1993-06-01 · 2 yrs · Chief Executive
SK
Simon KeswickResigned director
Resigned 1993-05-04 · 2 yrs · Merchant
CP
Charles PowellResigned director
Resigned 1993-04-01 · 3 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 1993-01-31 · 2 yrs · Chartered Engineer
DM
Dermot McdermottResigned director
Resigned 1993-01-31 · Company Director
DH
David HowellResigned director
Resigned 1993-01-31 · 2 yrs · Company Director
AF
Archibald ForsterResigned director
Resigned 1993-01-31 · 3 yrs · Chairman-Esso UK PLC
JF
John FletcherResigned director
Resigned 1993-01-31 · 6 yrs · Civil Engineer
TR
Thomas RyanResigned director
Resigned 1993-01-31 · Company Executive
IF
Ian FowlerResigned directorResigned secretary
Resigned 1993-01-31 · 1 yr · Chartered Accountant
EP
Eric ParkerResigned director
Resigned 1993-01-31 · Company Director
BM
Barry MyersResigned director
Resigned 1993-01-31 · 3 yrs · Company Director
AC
Alan ClementsResigned director
Resigned 1993-01-31 · 2 yrs · Company Director
JA
John AnsdellResigned director
Resigned 1993-01-31 · Chartered Accountant
DC
David CalverleyResigned director
Resigned 1993-01-31 · Chartered Accountant
CL
Charles LeachResigned director
Resigned 1993-01-31 · 3 yrs · Merchant And Banker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active