TH STRUCTURED ASSET FINANCE LIMITED

03051085
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRIGHTHOBBY LIMITED 28 Apr 1995 - 02 Oct 1995
R.B. LEASING (OCTOBER) LIMITED 02 Oct 1995 - 30 May 1997
ROYAL BANK STRUCTURED ASSET FINANCE LIMITED 30 May 1997 - 21 Sep 2011
People

Current directors

CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Appointment Type: C

Other Appointments: None

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MR. CHRISTOPHER ALAN HASTINGS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Appointment Type: D

Other Appointments: None

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MR NEILL CHARLES PROUDFOOT

Birthdate: Aug 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 01 Jul 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 26 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN WHITTAKER

Birthdate: Dec 1972

Nationality: OTHER

Address: 6 WHITEWOOD COTTAGES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MARTIN GRAHAM BROWN

Birthdate: Mar 1958

Nationality: BRITISH

Address: BLUEBOYS BARN CIRENCESTER ROAD GLOUCESTERSHIRE GL69EQ

Date Appointed: 26 Sep 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS CARR

Birthdate: May 1940

Nationality: BRITISH

Address: 4 ADMIRALS COURT EASTBURY AVENUE MIDDLESEX HA63JP

Date Appointed: 26 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE DORMER TEDDINGTON GLOUCESTERSHIRE GL208JA

Date Appointed: 01 Mar 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PHILIP ANTONY CHEESMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5-10 GREAT TOWER STREET EC3P3HX

Date Appointed: 24 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR STUART DONALD COOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL DENT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 42 MIRFIELD ROAD WEST MIDLANDS B911JD

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVIES BURNS ELDER

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT 9 CATHEDRAL LODGE 110-115 ALDERSGATE STREET EC1A4JE

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 26 Sep 1995

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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EION ARTHUR MCMORRAN FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD BERKSHIRE RG404HS

Date Appointed: 01 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LETHBRIDGE FOWLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREAS GEORGIOU

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE LODGE, GOOSE LANE LITTLE HALLINGBURY BISHOPS STORTFORD CM227RJ

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM VAUGHAN LATTER

Birthdate: May 1957

Nationality: BRITISH

Address: MERNIAN BUSHLEY GLOUCESTERSHIRE GL206HX

Date Appointed: 06 May 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM RICHARD LOCKER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 19 STRATFIRLD DRIVE HERTFORDSHIRE EN107NU

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER NIMMO

Birthdate: Nov 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DOMHNAL SLATTERY

Birthdate: Jan 1967

Nationality: IRISH

Address: 16 AILESBURY ROAD BALLSBRIDGE

Date Appointed: 18 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFORDSHIRE MK455ER

Date Appointed: 14 Sep 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL SWEETMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: KNOLE HOUSE SHAW GREEN LANE PRESTBURY GLOUCESTERSHIRE GL523BP

Date Appointed: 26 Sep 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY TUBB

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 MARDLEYBURY ROAD HERTFORDSHIRE SG36SG

Date Appointed: 19 May 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR LAMBROS VARNAVIDES

Birthdate: Jun 1949

Nationality: BRITISH

Address: CEDARS 24 UPHILL ROAD MILL HILL NW74RB

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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