ELECTROTHERMAL ENGINEERING LIMITED

Company number 00360748

39 officers / 37 resignations

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, United Kingdom, E14 3BS
• Role: Secretary
• Appointed on: 17 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2147480

NEVIN, Michael Eric

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role: Director
• Date of birth: December 1959
• Appointed on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Partner

COOPER, Barry John

• Correspondence address: 4 Oak Avenue, Upminster, Essex, RM14 2LB
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 27 November 2007
• Nationality: British

DAY, Brian Eric

• Correspondence address: 46 Longmead Avenue, Chelmsford, Essex, CM2 7EQ
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Accountant

GRETTON, Ralph Christopher

• Correspondence address: 258 Priory Crescent, Southend On Sea, Essex, SS2 6PR
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 6 December 1993
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 18 May 2011
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 31 October 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRESSON, Michael Kelly

• Correspondence address: 69 Gosport Road, Portsmouth, New Hampshire, Usa, 03801
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 February 2002
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Business Executive/Attorney

BROWN, Dennis

• Correspondence address: 1471 White Oak Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 2003
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Executive

COLEY, James Robert Ewen

• Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Barry John

• Correspondence address: 4 Oak Avenue, Upminster, Essex, RM14 2LB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 July 1999
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Accountant

DAVIDSON, Martin Thomas

• Correspondence address: 107 Bures Road, Sudbury, Suffolk, CO10 0JE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 October 1997
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Sales Manager

DAY, Peter David

• Correspondence address: Bibby Scientific Limited, Beacon Road, Stone, Staffordshire, United Kingdom, ST15 0SA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 May 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2005
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Lawyer Businessman

FAULDER, John Sewell

• Correspondence address: 27(1) Marloes Road, London, W8 6LG
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 31 March 1992
• Resigned on: 19 July 1996
• Nationality: English
• Occupation: Company Director

GOLDSTAUB, Anthony James

• Correspondence address: The Priests House Newcastle Drive, The Park, Nottingham, NG7 1AA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 December 1994
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Queen'S Counsel

GOLDSTAUB, Hilda

• Correspondence address: 5 Village Green, Canewdon, Rochford, Essex, SS4 3QF
• Role (Resigned): Director
• Date of birth: January 1911
• Appointed before: 31 March 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Director

GOLDSTAUB, Moira Helen

• Correspondence address: Priests House, Newcastle Drive, The Park, Nottinghamshire, NG7 1AA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 April 1997
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Barrister

HEFFERNAN, James Gerard, Dr

• Correspondence address: Bibby Scientific, Limited, Beacon Road, Stone, Staffordshire, United Kingdom, ST15 0SA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 May 2011
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOEFLER, Brenda

• Correspondence address: 29687 New Vienna Road, New Vienna, 52065, Usa, IA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 August 1999
• Resigned on: 21 February 2002
• Nationality: American
• Occupation: Accountant

HOFF, Randy

• Correspondence address: 945 Prince Phillip Drive, Dubuque, Iowa, Usa, IA52003
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 July 1998
• Resigned on: 4 April 2000
• Nationality: American
• Occupation: Direcor

JELLINEK JUNIOR, Frank

• Correspondence address: 70 Sea Road, PO BOX 578, Rye Beach, New Hampshire 03871, Usa, BS99 3SP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 April 2000
• Resigned on: 14 February 2003
• Nationality: Usa
• Occupation: President

KING, Mike John

• Correspondence address: 148 Prittlewell Chase, Westcliff On Sea, Essex, SS0 0RB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 July 1999
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: General Manager

LEATHE, Jeffrey Coffin

• Correspondence address: 26 State Road, Eliot, Maine 03903, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 February 2002
• Resigned on: 6 January 2003
• Nationality: Us Citizen
• Occupation: Business Executive

LYONS, Joseph

• Correspondence address: 1203 Grove Terrace, Dubuque, Ia 52001, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 December 1999
• Resigned on: 4 April 2000
• Nationality: American
• Occupation: President

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MICHAUD, Michael Kenneth

• Correspondence address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 January 2003
• Resigned on: 26 November 2007
• Nationality: American
• Occupation: Executive

MORRIS, Barbara

• Correspondence address: Saltings Creeksea Ferry Road, Canewdon, Rochford, Essex, SS4 2EY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 March 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Director

MORRIS, James Nathaniel

• Correspondence address: Saltings Creeksea Ferry Road, Canewdon, Rochford, Essex, SS4 2EY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 March 1992
• Resigned on: 3 January 1999
• Nationality: British
• Occupation: Company Director

MORRIS, Kenneth

• Correspondence address: 19 Hillcrest Road, Hockley, Essex, SS5 4QB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 March 1992
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Company Director

REIHER, John William

• Correspondence address: 1370 So Grandview Avenue, Dubuque, Iowa, Usa, IA52003
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 July 1998
• Resigned on: 2 November 1999
• Nationality: America
• Occupation: Director

ROBSON, Adam David

• Correspondence address: 1st Floor Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 May 2011
• Resigned on: 12 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Dennis

• Correspondence address: 3188 Highland Park Drive, Dubuque Ia, 52001, United States Of America
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 December 2002
• Resigned on: 26 November 2007
• Nationality: American
• Occupation: Mananger

WHEELER, Kevin Neil

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 2007
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

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