T.H.F.C. (CAPITAL) PLC
| Status | ACTIVE |
| Company No. | 04178835 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2001 |
| Age | 23 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
T.H.F.C. (CAPITAL) PLC is an active private limited company with number 04178835. It was incorporated 23 years, 2 months, 3 days ago, on 13 March 2001. The company address is 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England.
People
Secretary
ACTIVEAssigned on 07 Feb 2023
Current time on role 1 year, 3 months, 9 days
SHALLCROSS, Katherine Samantha
Secretary
ACTIVEAssigned on 13 Oct 2023
Current time on role 7 months, 3 days
Director
Director
ACTIVEAssigned on 26 Mar 2019
Current time on role 5 years, 1 month, 21 days
Director
Company Director
ACTIVEAssigned on 20 Mar 2018
Current time on role 6 years, 1 month, 27 days
Director
Finance Director
ACTIVEAssigned on 07 Feb 2023
Current time on role 1 year, 3 months, 9 days
Director
Director
ACTIVEAssigned on 17 Mar 2020
Current time on role 4 years, 1 month, 30 days
Director
Company Director
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 19 days
Director
Director
ACTIVEAssigned on 17 Mar 2020
Current time on role 4 years, 1 month, 30 days
Director
Chief Executive
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 15 days
Director
Company Director
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 19 days
Director
Company Director
ACTIVEAssigned on 20 Mar 2018
Current time on role 6 years, 1 month, 27 days
Director
Company Director
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 19 days
Director
Director
ACTIVEAssigned on 28 Mar 2023
Current time on role 1 year, 1 month, 19 days
Director
Director
ACTIVEAssigned on 14 May 2019
Current time on role 5 years, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 23 Mar 2001
Resigned on 17 Apr 2001
Time on role 25 days
Secretary
RESIGNEDAssigned on 12 Nov 2019
Resigned on 09 Sep 2021
Time on role 1 year, 9 months, 27 days
Secretary
RESIGNEDAssigned on 28 Nov 2002
Resigned on 24 May 2022
Time on role 19 years, 5 months, 26 days
COOKE YARBOROUGH, Deanne Cecile
Secretary
RESIGNEDAssigned on 17 Apr 2001
Resigned on 30 Jun 2001
Time on role 2 months, 13 days
Secretary
RESIGNEDAssigned on 05 Aug 2002
Resigned on 28 Nov 2002
Time on role 3 months, 23 days
LEE HOAREAU, Ella Louise Adele
Secretary
RESIGNEDAssigned on 21 Sep 2021
Resigned on 13 Oct 2023
Time on role 2 years, 22 days
Secretary
RESIGNEDAssigned on 01 Jul 2001
Resigned on 05 Aug 2002
Time on role 1 year, 1 month, 4 days
Secretary
Paralegal
RESIGNEDAssigned on 13 Mar 2001
Resigned on 23 Mar 2001
Time on role 10 days
WALKER, Raymond Bernard Nathan
Secretary
RESIGNEDAssigned on 24 May 2022
Resigned on 01 Nov 2022
Time on role 5 months, 8 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Apr 2002
Resigned on 31 Mar 2011
Time on role 8 years, 11 months, 30 days
ARBUTHNOT, Charles Robert Denys
Director
Consultant
RESIGNEDAssigned on 27 Nov 2008
Resigned on 24 Jul 2018
Time on role 9 years, 7 months, 27 days
BLOMFIELD SMITH, Rosamund Evelyn
Director
Chief Executive
RESIGNEDAssigned on 05 Nov 2001
Resigned on 22 Jan 2002
Time on role 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2001
Resigned on 31 Mar 2010
Time on role 9 years, 8 days
Director
None
RESIGNEDAssigned on 22 Jul 2014
Resigned on 24 May 2022
Time on role 7 years, 10 months, 2 days
Director
Banker Retired
RESIGNEDAssigned on 23 Mar 2001
Resigned on 23 Jun 2003
Time on role 2 years, 3 months
Director
Chief Executive
RESIGNEDAssigned on 23 Mar 2001
Resigned on 20 Jun 2005
Time on role 4 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2001
Resigned on 25 Jun 2007
Time on role 6 years, 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2001
Resigned on 31 Mar 2002
Time on role 1 year, 8 days
Director
Treasurer
RESIGNEDAssigned on 24 Apr 2006
Resigned on 27 Jul 2023
Time on role 17 years, 3 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2011
Resigned on 28 Jul 2020
Time on role 9 years, 3 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 13 Mar 2001
Resigned on 23 Mar 2001
Time on role 10 days
Director
Director
RESIGNEDAssigned on 19 May 2020
Resigned on 27 Jul 2023
Time on role 3 years, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2004
Resigned on 25 Apr 2006
Time on role 1 year, 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2006
Resigned on 26 Jun 2013
Time on role 6 years, 9 months, 25 days
Director
Chief Executive
RESIGNEDAssigned on 20 Jun 2005
Resigned on 17 Jun 2014
Time on role 8 years, 11 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 30 Jul 2019
Time on role 9 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 10 Oct 2014
Resigned on 27 Jul 2023
Time on role 8 years, 9 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 30 Jul 2019
Time on role 6 years, 3 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 23 Jun 2003
Resigned on 31 Mar 2004
Time on role 9 months, 8 days
Director
Director
RESIGNEDAssigned on 11 Nov 2014
Resigned on 27 Jul 2023
Time on role 8 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 17 Jun 2014
Resigned on 10 Oct 2014
Time on role 3 months, 23 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2004
Resigned on 01 Sep 2004
Time on role 5 months
Director
Public Servant
RESIGNEDAssigned on 25 Apr 2006
Resigned on 31 Mar 2012
Time on role 5 years, 11 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2022
Resigned on 17 Feb 2023
Time on role 10 months, 16 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2011
Resigned on 28 Jul 2020
Time on role 9 years, 3 months, 27 days
Director
Director
RESIGNEDAssigned on 23 Mar 2001
Resigned on 05 Mar 2007
Time on role 5 years, 11 months, 13 days
Director
Paralegal
RESIGNEDAssigned on 13 Mar 2001
Resigned on 23 Mar 2001
Time on role 10 days
Director
Housing Finance Consultant
RESIGNEDAssigned on 01 Apr 2002
Resigned on 31 Mar 2011
Time on role 8 years, 11 months, 30 days
WALKER, Raymond Bernard Nathan
Director
Company Director
RESIGNEDAssigned on 24 May 2022
Resigned on 01 Nov 2022
Time on role 5 months, 8 days
Director
Public Servant
RESIGNEDAssigned on 01 Apr 2012
Resigned on 11 Nov 2014
Time on role 2 years, 7 months, 10 days
Director
Chief Executive
RESIGNEDAssigned on 20 Jan 2003
Resigned on 01 Apr 2024
Time on role 21 years, 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 2001
Resigned on 31 Mar 2002
Time on role 1 year, 8 days
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