- Company Overview for VAILLANT GROUP UK LIMITED (00294316)
- Filing history for VAILLANT GROUP UK LIMITED (00294316)
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Officers: 43 officers / 36 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
- 18 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BORCHERS, Stefan, Dr
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 1 March 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company 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
- Company Director
MEIER, Andreas, Dr
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 12 January 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
ROLFE, Kim Joyce
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 18 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SCHIEDECK, Norbert, Dr
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Active
- Director
- Date of birth
- December 1965
- Appointed on
- 1 May 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
BOOTH, Alan
- Correspondence address
- 13 Robert Close, Unstone, Dronfield, S18 4DJ
- Role Resigned
- Secretary
- Appointed before
- 23 October 1992
- Resigned on
- 31 August 2001
- Nationality
- British
GONZALEZ MURGA, Jose Javier
- Correspondence address
- 157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU
- Role Resigned
- Secretary
- Appointed on
- 31 August 2001
- Resigned on
- 22 March 2002
- Nationality
- British
WAKELY, Stephen Victor
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Secretary
- Appointed on
- 22 March 2002
- Resigned on
- 1 February 2017
- Nationality
- British
- Occupation
- Finance Director
AUSTIN, Stuart Murray
- Correspondence address
- 253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 30 September 2003
- Resigned on
- 13 March 2004
- Nationality
- British
- Occupation
- Director
BRANT, Clifford Thomas
- Correspondence address
- 5 Brick Kiln Lane, Morley, Derby, Derbyshire, DE7 6DF
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed before
- 23 October 1992
- Resigned on
- 22 March 2002
- Nationality
- British
- Occupation
- Sales Director
BRATZ, Achim, Mr.
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 15 May 2009
- Resigned on
- 30 June 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
BROSSET, Michel, Dr
- Correspondence address
- Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 August 2001
- Resigned on
- 12 November 2004
- Nationality
- French
- Occupation
- Director
BROWN, Stuart
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 May 2017
- Resigned on
- 14 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CHALUFOUR, Claude Raphael
- Correspondence address
- 147 Rue De Bercy, Paris, 75012, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 30 September 2003
- Resigned on
- 20 December 2007
- Nationality
- French
- Occupation
- Director
CLOSE, Michael John
- Correspondence address
- 10 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 June 2000
- Resigned on
- 1 October 2004
- Nationality
- British
- Occupation
- Marketing Director
COWIN, David
- Correspondence address
- Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed before
- 23 October 1992
- Resigned on
- 27 May 1997
- Nationality
- British
- Occupation
- Commercial Director
DRURY, David Alan
- Correspondence address
- 6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 May 1998
- Resigned on
- 21 July 2005
- Nationality
- British
- Occupation
- Director Saunier Duval Product
EDWARDS, Shaun Barry
- Correspondence address
- 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 March 2000
- Resigned on
- 24 June 2009
- Nationality
- British
- 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
- 1 August 2001
- Resigned on
- 12 November 2004
- Nationality
- Sweden
- Occupation
- Director
GREAR, John Lantsbery
- Correspondence address
- Corner Cottage Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed before
- 23 October 1992
- Resigned on
- 1 July 1994
- Nationality
- British
- Occupation
- Marketing Operations Director
GROOS, Andree, Dr
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 December 2015
- Resigned on
- 31 December 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
HAMILTON, Thomas Forbes
- Correspondence address
- 92 Broadway, Duffield, Belper, Derbyshire, DE56 4BY
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 2 November 1992
- Resigned on
- 28 November 2000
- Nationality
- British
- Occupation
- Purchasing Director
JESSE, Klaus
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 August 2016
- Resigned on
- 31 December 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
KEETON, Stephen
- Correspondence address
- 20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 December 2000
- Resigned on
- 21 July 2005
- Nationality
- British
- Occupation
- Research & Development Directo
LIMBACH, Ralf Otto
- Correspondence address
- Leuchtenberger Kirchweg 3a, Dusseldorf, 40489, Germany
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 16 February 2009
- Resigned on
- 1 November 2011
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
MARTINO, Herve
- Correspondence address
- 9 Allee Des Platanes, 94210, Laurenne Saint Hilaire, France
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 May 1998
- Resigned on
- 15 October 2001
- Nationality
- French
- Occupation
- Director
MATHERS, Keith
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 23 January 1995
- Resigned on
- 28 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Customers Service Director
MEISTER, Dietmar Jurgen, Dr.
- Correspondence address
- Vaillant Gmbh, 40 Berghauser Str, 42859 Remscheid, Germany
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 24 March 2011
- Resigned on
- 31 December 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
MOORE, James Edward
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 22 November 2004
- Resigned on
- 31 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
OSTERREICHER, Ludwig, Dr
- Correspondence address
- Hofer Strasse 25, Innermanzing, 3052, Austria
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 16 February 2009
- Resigned on
- 1 April 2009
- Nationality
- Austrian
- Occupation
- Director
PARTRIDGE, Neil John
- Correspondence address
- Nottingham Road, Belper, Derbyshire, DE56 1JT
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed before
- 23 October 1992
- Resigned on
- 22 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources Director
POWELL, Brian Robert
- Correspondence address
- The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 23 October 1992
- Resigned on
- 31 May 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SHAW, Joseph Keith
- Correspondence address
- 45 Laund Close, Belper, Derbyshire, DE56 1ET
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed before
- 23 October 1992
- Resigned on
- 5 April 2001
- Nationality
- British
- Occupation
- Research & Development Director