VAILLANT EUROPEAN HOLDINGS LIMITED
Company number 00065322
- Company Overview for VAILLANT EUROPEAN HOLDINGS LIMITED (00065322)
- Filing history for VAILLANT EUROPEAN HOLDINGS LIMITED (00065322)
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Officers: 24 officers / 20 resignations
BLINCOW, Alison Sarah
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Secretary
- Appointed on
- 15 February 2018
BLINCOW, Alison Sarah
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 3 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BROOKS, Kim Joyce
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 28 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HANSEN, Henrik Juhl
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 1 January 2022
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
CLINTON, Amanda
- Correspondence address
- 2 All Saints Meadows, Laughton Common, Dinnington, Sheffield, South Yorkshire, S25 3UD
- Role Resigned
- Secretary
- Appointed on
- 20 March 2007
- Resigned on
- 1 October 2012
- Nationality
- British
CLINTON, Amanda
- Correspondence address
- 85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
- Role Resigned
- Secretary
- Appointed on
- 11 June 2001
- Resigned on
- 4 March 2002
- Nationality
- British
FORD, Graham Evan
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
- Role Resigned
- Secretary
- Appointed on
- 1 October 2012
- Resigned on
- 30 June 2014
GRANTHAM, Helen Clare
- Correspondence address
- 53 Southdown Road, Harpenden, London, AL5 1PQ
- Role Resigned
- Secretary
- Appointed on
- 5 September 1994
- Resigned on
- 10 November 1997
- Nationality
- British
HORTON, Christopher John
- Correspondence address
- 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
- Role Resigned
- Secretary
- Appointed on
- 1 June 1994
- Resigned on
- 31 August 1994
- Nationality
- British
JONES, Christopher Bryan
- Correspondence address
- 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
- Role Resigned
- Secretary
- Appointed on
- 4 March 2002
- Resigned on
- 20 March 2007
- Nationality
- British
MORTON, Julia Alison
- Correspondence address
- 11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
- Role Resigned
- Secretary
- Appointed on
- 25 July 2000
- Resigned on
- 11 June 2001
- Nationality
- British
STONE, Zillah Wendy
- Correspondence address
- 34 Meadow Road, London, SW19 2ND
- Role Resigned
- Secretary
- Appointed on
- 10 November 1997
- Resigned on
- 25 July 2000
- Nationality
- British
STORK, Geoffrey
- Correspondence address
- 32 St Quentin Drive, Sheffield, South Yorkshire, S17 4PP
- Role Resigned
- Secretary
- Appointed before
- 15 October 1992
- Resigned on
- 1 June 1994
- Nationality
- British
BROSSET, Michel, Dr
- Correspondence address
- Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 26 April 2001
- Resigned on
- 31 January 2007
- Nationality
- French
- Occupation
- Director
BROWN, Stuart
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 3 April 2018
- Resigned on
- 14 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FORD, Graham Evan
- Correspondence address
- 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 16 February 2009
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GORANSSON, Rolf Claes Erik
- Correspondence address
- Unter Den Ulmen 1, 50968 Koln, Germany
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 26 April 2001
- Resigned on
- 30 June 2009
- Nationality
- Sweden
- Occupation
- Director
GRANTHAM, Helen Clare
- Correspondence address
- 53 Southdown Road, Harpenden, London, AL5 1PQ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 June 1997
- Resigned on
- 26 April 2001
- Nationality
- British
- Occupation
- Solicitor
JESSE, Klaus
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 14 November 2018
- Resigned on
- 31 December 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
JONES, Christopher Bryan
- Correspondence address
- 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 20 March 2007
- Resigned on
- 2 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
JONES, Christopher Bryan
- Correspondence address
- 89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed before
- 15 October 1992
- Resigned on
- 4 October 2001
- Nationality
- British
- Occupation
- Financial Controller
MEISTER, Dietmar Jurgen, Dr.
- Correspondence address
- Vaillant Gmbh, 40 Berghauser Str, 42859 Remscheid, Germany
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 30 June 2009
- Resigned on
- 31 December 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
PAUL, Julian Sibree
- Correspondence address
- Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed before
- 15 October 1992
- Resigned on
- 1 June 1997
- Nationality
- British
- Occupation
- Company Secretary
WAKELY, Stephen Victor
- Correspondence address
- -, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 12 November 2012
- Resigned on
- 6 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director