TH Financial Services Limited
- Company number
- 03221508
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1996
- Dissolved
- 20 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Kvaerner Financial Services Limited (until 30 Jun 2003)
- Aker Kvaerner Financial Services Limited (until 7 Oct 2004)
- Kvaerner Finance Limited (until 8 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYCOCK, Rufus | Director | 18 Apr 2011 | |
| NILSEN, Runar | Director | 21 Dec 2004 | |
| LAYCOCK, Rufus | Secretary | 29 Jan 2002 | |
| ROQUE PEREIRA, Marcelo | Director | 31 Aug 2007 | 18 Apr 2011 |
| MISUND, Anders | Director | 19 May 2005 | 31 Aug 2007 |
| SVANEVIK, Orjan | Director | 16 Feb 2004 | 1 Apr 2005 |
| FOSSE, Finn Erik | Director | 16 May 1997 | 21 Dec 2004 |
| REM, Bengt | Director | 21 May 2004 | 10 Nov 2004 |
| WOODS, Ronald Ernest | Director | 12 Apr 2002 | 8 Oct 2004 |
| KJAERVIK, Jan Bjorn | Director | 10 Oct 2002 | 18 May 2004 |
| WESTLIE, Trond | Director | 27 Feb 2002 | 23 Jan 2004 |
| SIVERTSEN, Ole Kristian | Director | 25 Oct 2001 | 20 Sep 2002 |
| BERG JACOBSEN, Finn | Director | 25 Oct 2001 | 27 Feb 2002 |
| FINNE, Hans Petter | Director | 8 Nov 1996 | 27 Feb 2002 |
| ERIKSRUD, Eystein | Secretary | 20 Oct 2000 | 28 Jan 2002 |
| ERIKSRUD, Eystein | Director | 20 Oct 2000 | 1 Nov 2001 |
| CHARLTON, John Michael | Director | 12 Jan 2000 | 9 Oct 2001 |
| HAUGSTAD, Hans | Director | 7 Jan 1999 | 20 Oct 2000 |
| HAUGSTAD, Hans | Secretary | 7 Jan 1999 | 20 Oct 2000 |
| FARSTAD, Atle | Director | 30 Oct 1996 | 31 Oct 1999 |
| HEGGELUND, Jan Magne | Director | 8 Nov 1996 | 6 Apr 1999 |
| ARNKVAERN, Anders | Secretary | 8 Nov 1996 | 7 Jan 1999 |
| ARNKVAERN, Anders | Director | 8 Nov 1996 | 7 Jan 1999 |
| ROSS, Stuart | Director | 8 Nov 1996 | 16 May 1997 |
| SIVERTSEN, Ole Kristian | Director | 30 Oct 1996 | 8 Nov 1996 |
| LAYCOCK, Rufus | Secretary | 30 Oct 1996 | 8 Nov 1996 |
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 8 Jul 1996 | 30 Oct 1996 |
| VINDEX LIMITED | Corporate-Nominee-Director | 8 Jul 1996 | 30 Oct 1996 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 8 Jul 1996 | 30 Oct 1996 |
Accounts
Connections
Directors’ other companies
- LAYCOCK, Rufus - Director at One Berkeley Street Limited
- LAYCOCK, Rufus - Director at Davy Property Holdings Limited
- LAYCOCK, Rufus - Director at Yarm Road Limited
- LAYCOCK, Rufus - Director at Crawford & Russell International Limited
- LAYCOCK, Rufus - Secretary at TH Global Limited
- LAYCOCK, Rufus - Director at Kvaerner Metals Limited
- LAYCOCK, Rufus - Director at Kvaerner E&C Holdings Limited
- LAYCOCK, Rufus - Secretary at Kvaerner E&C Holdings Limited
- LAYCOCK, Rufus - Director at Kvaerner Engineering & Construction (Overseas Trading) Limited
- LAYCOCK, Rufus - Secretary at One Berkeley Street Limited
Registered address
409 companies are registered at this address - likely a registration agent.