Th Global Limited

00867281

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 22/12/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Rufus Laycock

secretary · Since 29/01/2002

BRITISH · UNITED KINGDOM · Age 62

Also on 245 other boards

Runar Nilsen

director · Since 10/11/2004

PRESIDENT & CEO

NORWEGIAN · Age 65

Also on 13 other boards

Mr Leif Christian Salomonsen

director · Since 10/11/2004

NON EXECUTIVE DIRECTOR

NORWEGIAN · NORWAY · Age 68

Also on 5 other boards

Dag Fasmer Wittusen

director · Since 22/09/2005

COMPANY DIRECTOR

NORWEGIAN · Age 82

Persons with Significant Control

Spinaker Limited

75–100% shares

75–100% votes

Appoint directors

Betchworth House, 57-65 Station Road, Redhill, RH1 1DL

Reg: 05317349 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEN NORSKE BANK ASA

Created 07/01/2002Registered 20/01/2004Satisfied 03/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 30/09/1998Registered 20/10/1998Satisfied 02/07/2005

charge

satisfied

THE BANK OF TOKYO LTD

Created 24/10/1989Registered 07/11/1989Satisfied 01/09/1990