HEATRAE SADIA HEATING LIMITED

Company number 00313551

34 officers / 31 resignations

BRIERLEY, Richard Paul

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Secretary
• Appointed on: 21 May 2024

RIJNEN, Johannes Cornelis Adrianus Maria

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

ROBOTTOM, Christopher David

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOND, Sarah Caroline

• Correspondence address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 2 November 2007
• Nationality: British

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 10 April 2000
• Nationality: British

HALL, Vikki

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 29 September 2021
• Resigned on: 14 June 2024

LOWE, Tracey

• Correspondence address: 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 27 May 2003
• Nationality: British

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 31 December 2002
• Nationality: British

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 28 June 2019
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 6 August 2021

STRATTON, Malcolm

• Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 April 2008
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 16 December 1996
• Nationality: British

BOSWELL, Karen

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 February 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DAVIES, Michael Thomas

• Correspondence address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Director

DAWSON, Peter Albert

• Correspondence address: Bure House Rectory Road, Horstead, Norwich, NR12 7EP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 22 August 1996
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Manufacturing Director

EBBAGE, Anthony Charles

• Correspondence address: 72 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0JQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 3 January 1993
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Manufacturing Director

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, John Campbell

• Correspondence address: Hill Cottage, Saxlingham Green, Norwich, NR15 1TE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 3 January 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Managing Director

GESTETNER, Geoffrey Sigmund

• Correspondence address: Flat 5 160 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 December 1997
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Manager

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVESTOCK, Martin Geoffrey

• Correspondence address: Sweetbriar Barn, Frogge Lane Great Hautbois, Coltishall, Norfolk, NR12 7JT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 3 January 1993
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Sales Director

HANNAH, Alan Grant

• Correspondence address: The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 October 2000
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 March 2004
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Financial Controller

MOSS, Paul Thomas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTON, Brian George

• Correspondence address: Willowgate Gt, Hautbois Comm Coltishall, Norwich, Norfolk, NR12 7JT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 3 January 1993
• Resigned on: 19 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

OLIVER, Simon Charles

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 3 January 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

WATSON, Mervyn Richard

• Correspondence address: Oak Dale, Mill Loke, Horning, Norfolk, NR12 8LL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 3 January 1993
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Technical Director

ZWIERS, Jan-Feie

• Correspondence address: Brooks House, Coventry Road, Warwick, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 May 2012
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Finance Controller

NEWMOND ADMINISTRATION LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 13 February 2004

NEWMOND MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 13 February 2004

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 16 December 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 16 December 1996