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VAILLANT GROUP UK LIMITED

Company number 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