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HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720

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Officers: 47 officers / 42 resignations

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Active
Secretary
Appointed on
29 October 2020

UK Limited Company What's this?

Registration number
02989995

HOWARD, Chris

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Director
Date of birth
September 1977
Appointed on
21 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SADLER, Darren George

Correspondence address
The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Role Active
Director
Date of birth
November 1968
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Director

SELLARS, Peter

Correspondence address
The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Role Active
Director
Date of birth
June 1971
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Director

GOLD ROUND LIMITED

Correspondence address
5th Floor, 24, Old Bond Street, London, England, W1S 4AW
Role Active
Director
Appointed on
29 October 2020

UK Limited Company What's this?

Registration number
05687325

CHITTY, Jonathan Lees

Correspondence address
41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Accountant

DUCKWORTH, Simon Charles

Correspondence address
8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
Role Resigned
Secretary
Appointed on
30 September 1995
Resigned on
31 October 1999
Nationality
British

HARROW, Stephen Giles

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, United Kingdom, SL1 4ST
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
31 December 2012
Nationality
British

MACPHERSON, Claire Louise

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Secretary
Appointed on
1 February 2015
Resigned on
29 October 2020

PRINCE, Michael James

Correspondence address
1 Cleeve Hill, Cheltenham, Gloucestershire
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
23 January 1995
Nationality
British

RIDLEY, John Henry Wallace

Correspondence address
52 Park Lane, Bewdley, Worcestershire, DY12 2EU
Role Resigned
Secretary
Appointed on
23 January 1995
Resigned on
30 September 1995
Nationality
British
Occupation
Company Secretary

SHANNON, George

Correspondence address
Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
Role Resigned
Secretary
Appointed on
4 August 2003
Resigned on
5 April 2012
Nationality
British
Occupation
Accountant

SMITH, Jonathan Francis

Correspondence address
Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
31 May 2002
Nationality
British

WEBB, Michael John

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
1 February 2015

BAKER, John James

Correspondence address
4 Brenwood Close, Wall Heath, Kingswinford, West Midlands, DY6 9BQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 January 1994
Resigned on
12 September 1994
Nationality
British
Occupation
Director

BAXTER, Alan John

Correspondence address
Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 January 1995
Resigned on
16 March 2001
Nationality
British
Occupation
Company Director

BERKELEY, Frederick Duncan

Correspondence address
50 Old Mill Road, Rochester, New York, Usa, 14618
Role Resigned
Director
Date of birth
August 1928
Appointed before
10 May 1991
Resigned on
23 January 1995
Nationality
American
Occupation
Director & Mech Engineer

BESWICK, William Frederick

Correspondence address
2 Edwin Close, Stafford, Staffordshire, ST17 9XN
Role Resigned
Director
Date of birth
October 1937
Appointed on
13 July 1994
Resigned on
23 January 1995
Nationality
British
Occupation
Mech. Engineer

BOWES, George

Correspondence address
26 Celandine Bank, Woodmancote, Cheltenham, Gloucestershire, GL52 4HZ
Role Resigned
Director
Date of birth
June 1947
Appointed before
10 May 1991
Resigned on
17 September 2007
Nationality
British
Occupation
Director

CARTER, Jonathan Philip

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 July 2013
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CARTER, Philip David

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Date of birth
June 1984
Appointed on
29 October 2020
Resigned on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Director

CARTMELL, Philip

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 2016
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Director

CHITTY, Jonathan Lees

Correspondence address
41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 August 2001
Resigned on
4 August 2003
Nationality
British
Occupation
Accountant

CLOUGH, John

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 September 2020
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Director

COATES, Alan

Correspondence address
11 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE18 6PB
Role Resigned
Director
Date of birth
February 1938
Appointed before
10 May 1991
Resigned on
30 November 1992
Nationality
British
Occupation
Director

CRAWFORD, Mark Stephen

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, United Kingdom, SL1 4ST
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 April 2012
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

FIELDING, David

Correspondence address
48 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 July 1998
Resigned on
4 January 2005
Nationality
British
Occupation
Director

GOODROW, Paul

Correspondence address
5217 Mulberry Drive, Birlington, Ontario L7l 3p6, Canada
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 December 2005
Resigned on
12 October 2006
Nationality
Canadian
Occupation
Director

HANCOX, Roger Frederic

Correspondence address
Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 January 1995
Resigned on
21 May 1998
Nationality
British
Occupation
Company Director

KINGS, Simon John Nicholson

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 June 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

KINGS, Simon John Nicholson

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 June 2016
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

LAWRENCE, Peter Charles

Correspondence address
Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 June 2002
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Peter Charles

Correspondence address
Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 May 1995
Resigned on
16 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Claire Louise

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 February 2018
Resigned on
29 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal And Compliance

MOSSMAN, David Charles

Correspondence address
Fairview St Marys, Chalford, Stroud, Gloucestershire, GL6 8PZ
Role Resigned
Director
Date of birth
May 1942
Appointed before
10 May 1991
Resigned on
4 November 1992
Nationality
British
Occupation
Director