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THV Assets UK Limited

Directors

Current

3

Retired

8

Closed

—

Director Details

Director Name	Mr Roman Michael Kyrnyckyj
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 September 2007 (10 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Lindholme Scotter Gainsborough North Lincolnshire DN21 3UR

Director Name	Mr Roman Michael Kyrnyckyj
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 March 2016 (18 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Middleplatt Road Immingham North East Lincolnshire DN40 1AH

Director Name	Mr Christiaan Weyers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2023 (25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Middleplatt Road Immingham North East Lincolnshire DN40 1AH

Director Name	Richard William Peter Lowson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1997 (same day as company formation)
Appointment Duration	10 years, 1 month (Resigned 10 September 2007)
Assigned Occupation	Company Director
Correspondence Address	32/34 Fletcher Gate Hedon Hull East Yorkshire HU12 8ER

Director Name	Mr Stuart William Lowson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1997 (same day as company formation)
Appointment Duration	10 years, 1 month (Resigned 10 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Cottages Church Street Burton Pidsea Hull North Humberside HU12 9AU

Director Name	Mr Stuart William Lowson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 1997 (same day as company formation)
Appointment Duration	10 years, 1 month (Resigned 10 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Cottages Church Street Burton Pidsea Hull North Humberside HU12 9AU

Director Name	Mr Bohdan Kyrnyckyj
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 September 2007 (10 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 01 October 2010)
Assigned Occupation	Company Director
Correspondence Address	1 Main Street Normanby Scunthorpe North Lincolnshire DN15 9HY

Director Name	Mrs Janice May Barbour
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2016 (18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 03 November 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Middleplatt Road Immingham North East Lincolnshire DN40 1AH

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 July 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 July 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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