THTF1987 LIMITED officers and directors : Companies House Number 02109947

MR LAWRENCE MICHAEL EDWARDS-SMAJDA

Secretary

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2018-01-11
Nationality: NATIONALITY UNKNOWN

MR JOHN RHODRI PUGH

Director

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2014-09-22
Occupation: DIRECTOR
Nationality: WELSH
Country of residence: WALES
Date of birth: August 1966

MR MATTHEW RICHARD GIVEN

Director

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2008-08-01
Occupation: HR MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1977

MRS JACKIE BROUGHTON

Secretary Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2014-12-03
Resigned: 2018-01-11
Nationality: NATIONALITY UNKNOWN

MR COLIN ALBERT PARKER

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2014-03-05
Resigned: 2017-06-16
Occupation: RETIRED
Nationality: BRITISH
Country of residence: WALES
Date of birth: October 1944

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Director Resigned Corporate

Correspondence address: 5TH FLOOR, ELDON STREET, LONDON, ENGLAND, EC2M 7LD

Appointed: 2013-06-01
Resigned: 2017-06-16
Nationality: OTHER

MR ALEX BURNS

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2012-05-23
Resigned: 2017-06-19
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1944

MR ABRAR HUSSAIN BOKHARI

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2011-01-17
Resigned: 2014-07-29
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

MR GEOFFREY HARRISON

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2009-09-16
Resigned: 2017-06-16
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1949

MR ALVIN LEIGHTON WALTERS

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2009-06-01
Resigned: 2011-12-31
Occupation: SERVICE TEAM MNGR
Nationality: BRITISH
Country of residence: WALES
Date of birth: March 1954

MRS CATHERINE EDMUNDS

Director Resigned

Correspondence address: 21 GOWER ROAD, CWMBACH, ABERDARE, MID GLAMORGAN, CF44 0LE

Appointed: 2008-08-01
Resigned: 2011-01-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: WALES
Date of birth: March 1969

TREVOR WILLIAMS

Director Resigned

Correspondence address: 28 BEAULY ROAD, BAILLIESTON, GLASGOW, SCOTLAND, G69 7AU

Appointed: 2008-06-04
Resigned: 2009-03-01
Occupation: RETIRED
Nationality: BRITISH
Date of birth: August 1941

WILLIAM JOHN JONES

Director Resigned

Correspondence address: 3 HAWARDEN PLACE, TROEDYRHIW, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4EW

Appointed: 2005-07-11
Resigned: 2008-06-04
Occupation: ASSEMBLER
Nationality: BRITISH
Date of birth: November 1950

MR GARY ERIC JOHNSON

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2005-07-11
Resigned: 2014-03-05
Occupation: EXPORT CLERK
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

MR GRAHAM EDWARD WHITE

Director Resigned

Correspondence address: TRIVOR FARM, ST MAUGHANS, MONMOUTH, MONMOUTHSHIRE, NP25 5QQ

Appointed: 2004-07-01
Resigned: 2007-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1954

MR ROBERT BRUCE MUDIE

Secretary Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 2004-05-01
Resigned: 2014-12-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

GEOFFREY HARRISON

Director Resigned

Correspondence address: 66 PENYGHENT AVENUE, BURNHOLME, YORK, YORKSHIRE, YO31 0QJ

Appointed: 2004-04-01
Resigned: 2009-05-31
Occupation: SERVICE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1949

KELVYN THOMAS

Director Resigned

Correspondence address: 5 GREENFIELD TERRACE, PENYDARREN, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9HN

Appointed: 2003-09-02
Resigned: 2005-05-03
Occupation: MACHINE OPERATOR
Nationality: BRITISH
Date of birth: April 1948

PETER JOHN MURTAGH

Director Resigned

Correspondence address: 5 DEACONSBANK GROVE, DEACONSBANK, GLASGOW, G46 7UT

Appointed: 2002-05-01
Resigned: 2004-07-01
Occupation: VICE PRESIDENT MANUFACTURING
Nationality: BRITISH
Date of birth: November 1947

EDWARD MCAVOY

Director Resigned

Correspondence address: 28 FARMELOAN ROAD, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 1DP

Appointed: 1999-12-21
Resigned: 2004-03-12
Occupation: UNION GOVERNOR
Nationality: BRITISH
Date of birth: December 1960

MR GARY ERIC JOHNSON

Director Resigned

Correspondence address: 42 BISPHAM AVENUE, BREIGHTMET, BOLTON, LANCASHIRE, BL2 6JU

Appointed: 1999-12-21
Resigned: 2005-05-03
Occupation: EXPORT ADMIN CLERK
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

DAVID SCRIVENS

Director Resigned

Correspondence address: 16 DARREN LAS, MERTHYR VALE, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4SZ

Appointed: 1998-09-03
Resigned: 1999-10-22
Occupation: FITTER
Nationality: BRITISH
Date of birth: January 1947

THOMAS MCMILLAN HARVEY

Director Resigned

Correspondence address: 127 HAMILTON ROAD, RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 3BE

Appointed: 1998-02-19
Resigned: 1999-12-13
Occupation: PLASTIC MOULD OP.
Nationality: BRITISH
Date of birth: July 1956

DOTT. MAURIZIO FUMAGALLI

Director Resigned

Correspondence address: VIA AMENDOLA 12, MONZA, MILANO, ITALY 20052

Appointed: 1997-05-22
Resigned: 2008-06-04
Occupation: MANAGER
Nationality: ITALIAN
Date of birth: March 1952

MR CHRISTOPHER ALLAN JONES

Secretary Resigned

Correspondence address: DORMY COTTAGE MIDDLE DRIVE, MARESFIELD PARK MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 2HG

Appointed: 1997-05-22
Resigned: 2004-04-30
Occupation: DIRECTOR FINANCE
Nationality: BRITISH
Country of residence: ENGLAND

MAUREEN WALTERS

Secretary Resigned

Correspondence address: 6 HERBERT MARCH CLOSE, RADYR VALE, CARDIFF, CF5 2TD

Appointed: 1997-04-04
Resigned: 1997-05-22
Occupation: HUMAN RESOURCES MANAGER
Nationality: BRITISH

ALAN GEOFFREY WOOD

Director Resigned

Correspondence address: 204 ASHTON GARDEN COURT, SAINT ANDREWS ROAD NORTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 2JF

Appointed: 1996-10-14
Resigned: 2002-05-01
Occupation: PROJECT MANAGER
Nationality: BRITISH
Date of birth: July 1945

STEPHEN RAYMOND WEST

Secretary Resigned

Correspondence address: TRAMAR CHASEVIEW ROAD, DUXMERE, ROSS ON WYE, HEREFORD, HR9 5BQ

Appointed: 1996-07-22
Resigned: 1997-04-04
Occupation: VICE PRESIDENT FINANCE
Nationality: BRITISH

ROYSTON GARDINER

Director Resigned

Correspondence address: 31 STATION ROAD, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9TA

Appointed: 1996-05-01
Resigned: 1998-05-22
Occupation: PRODUCTION WORKER
Nationality: BRITISH
Date of birth: February 1945

STEPHEN RAYMOND WEST

Director Resigned

Correspondence address: TRAMAR CHASEVIEW ROAD, DUXMERE, ROSS ON WYE, HEREFORD, HR9 5BQ

Appointed: 1996-04-19
Resigned: 1997-04-04
Occupation: VICE PRESIDENT FINANCE
Nationality: BRITISH
Date of birth: March 1958

MR Alberto BERTALI

Director Resigned

Correspondence address: Hoover Limited, Pentrebach, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

Appointed: 1995-07-06
Resigned: 2019-03-08
Occupation: Chairman
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1943

PETER BRANNAN

Director Resigned

Correspondence address: 82 HILLVIEW DRIVE, BLANTYRE, GLASGOW, G72 9EF

Appointed: 1995-02-24
Resigned: 1997-11-01
Occupation: PRODUCTION OPERATOR
Nationality: BRITISH
Date of birth: September 1947

MICHAEL DAVID FALLON

Secretary Resigned

Correspondence address: LOWER HOUSE, ULLINGSWICK, HEREFORD, HEREFORDSHIRE, HR1 3JG

Appointed: 1993-08-21
Resigned: 1996-07-22
Nationality: BRITISH

JOHN OSWALD THOMAS

Director Resigned

Correspondence address: NYMPHSFIELD, CHURCH ROAD GILWERN, ABERGAVENNY, GWENT, NP7 0HF

Appointed: 1993-08-18
Resigned: 1996-05-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1951

GERALD JOHN KAMMAN

Director Resigned

Correspondence address: 205 HEMLOCK DRIVE, WOODSIDE PLANTATION, AIKEN, SOUTH CAROLINA, AMERICA, 29803

Appointed: 1993-04-30
Resigned: 1995-07-06
Occupation: PRESIDENT & MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: September 1938

ROBERT MARTIN TREEN

Director Resigned

Correspondence address: 1 EASTBOURNE PLACE, PLYMOUTH STREET, MERTHYR TYDFIL, MID GLAMORGAN, CF47 0YF

Appointed: 1993-03-31
Resigned: 1996-05-01
Occupation: ELECTRICIAN
Nationality: BRITISH
Date of birth: May 1958

MR EDWARD MCAVOY

Director Resigned

Correspondence address: 4 FRASER AVENUE, RUTHERGLEN, GLASGOW, G73 3DL

Appointed: 1992-08-21
Resigned: 1995-02-24
Occupation: SETTER OPERATOR
Nationality: BRITISH
Date of birth: August 1940

MR DAVID JOHN LUNT

Director Resigned

Correspondence address: HOOVER LIMITED, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4TU

Appointed: 1992-08-21
Resigned: 2017-06-16
Occupation: V PRESIDENT HUMAN RESOURCES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

MR WILLIAM RALPH FOUST

Director Resigned

Correspondence address: EL ANCLA PORTWAY MARINA, PENARTH, CARDIFF, S GLAMORGAN, CF64 1TN

Appointed: 1992-08-21
Resigned: 1993-04-30
Occupation: PRESIDENT
Nationality: AMERICAN
Date of birth: December 1942

MR JAMES FORSYTH

Director Resigned

Correspondence address: 15 HALBERT STREET, SHAWLANDS, GLASGOW, G41 3TT

Appointed: 1992-08-21
Resigned: 2003-06-27
Occupation: ELECTRICIAN
Nationality: BRITISH
Date of birth: May 1940

JOHN NIVEN BONNAR

Director Resigned

Correspondence address: THE RED HOUSE, WYRE LANE, LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8RQ

Appointed: 1992-08-21
Resigned: 1996-10-14
Occupation: V PRESIDENT MANUFACTURING EUROPE
Nationality: BRITISH
Date of birth: December 1946

MR ERNEST STANLEY BISH

Director Resigned

Correspondence address: 49 CHURCH STREET, PENYDARREN, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9HR

Appointed: 1992-08-21
Resigned: 1993-03-11
Occupation: SETTER OPERATOR
Nationality: BRITISH
Date of birth: May 1936

MR DAVID MALCOLM METCALFE

Director Resigned

Correspondence address: 30 PHILLIMORE GARDENS, LONDON, W8 7QE

Appointed: 1992-08-21
Resigned: 1993-08-18
Occupation: V PRESIDENT FINANCE EUROPE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1939

MICHAEL DAVID FALLON

Secretary Resigned

Correspondence address: LOWER HOUSE, ULLINGSWICK, HEREFORD, HEREFORDSHIRE, HR1 3JG

Appointed: 1992-08-21
Resigned: 1993-04-30
Nationality: BRITISH