CLIMAVENETA UK LIMITED

Company number 00788610

52 officers / 49 resignations

ELLIS, Shaun

• Correspondence address: Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA
• Role: Secretary
• Appointed on: 31 May 2017

CHECCHINI, Antonio

• Correspondence address: Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA
• Role: Director
• Date of birth: April 1971
• Appointed on: 2 February 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Legal Adviser

GROSSI, Carlo

• Correspondence address: Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA
• Role: Director
• Date of birth: January 1956
• Appointed on: 2 February 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive

BRADBURY, Trevor

• Correspondence address: 58 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 21 September 1998
• Nationality: British

COLLIN, David

• Correspondence address: 4 Fishermans Reach, Wilton, Ross On Wye, Herefordshire, HR9 6BE
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Financial Director

COLLIN, David

• Correspondence address: 33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Finance Director

DIXON, Clive Sidney

• Correspondence address: 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 1 April 1998
• Nationality: British

HOLMES, Anthony

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 27 July 2012
• Nationality: British

MANOTA, Ashok

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 20 May 2015

SPENCER, William Leslie

• Correspondence address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 4 October 2002
• Nationality: British

BADGER, John Anthony

• Correspondence address: Beulah The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 2 October 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Engineer

BIELLA, Stefano, Mr.

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 2011
• Resigned on: 31 January 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Administrative Director De'Longhi

BIRTLES, David Miles Andrew

• Correspondence address: Talbenny House, Bakers Lane, Norton, Daventry, United Kingdom, NN11 2EL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 September 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAINE, Gary

• Correspondence address: Unit 6, St Clare Business Park, Holly Road, Hampton, England, TW12 1PZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 May 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Alan Michael

• Correspondence address: 44 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 2001
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Engineer

COLLIN, David

• Correspondence address: 33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 August 1994
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance Director

CONYERS, Lionel

• Correspondence address: Sunnyside, Church Minshull, Nantwich, Cheshire, CW5 6EA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 2 October 1991
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Engineer

DAW, Donald Andrew

• Correspondence address: Unit 6, St Clare Business Park, Holly Road, Hampton, England, TW12 1PZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 May 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIENER, Hans Peter

• Correspondence address: Schnabelweg 51, Wilen 6, Wolleran, 8832, Switzerland
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 2002
• Resigned on: 1 November 2006
• Nationality: Swiss
• Occupation: Executive Vice President

FLINT, Deane Edwin

• Correspondence address: Unit 6, St Clare Business Park, Holly Road, Hampton, England, TW12 1PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Peter Frederick

• Correspondence address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2002
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Director

FOX, David Arthur

• Correspondence address: 32 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 2 October 1991
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATELEY, Christopher

• Correspondence address: 29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

GIBBINS, Anthony Donald

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2007
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GOODING, Neal Robert

• Correspondence address: 240 Norton Lane, Earlswood, Solihull, Warwickshire, B94 5LT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 February 1999
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HENDERSON, Lindsey

• Correspondence address: 19 Kings Ride, Camberley, Surrey, GU15 4HU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Humidification Director

HOLMES, Anthony

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2006
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, John Brian

• Correspondence address: 66 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 2 October 1991
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Sales Director

HOW, Peter Cecil

• Correspondence address: 11 The Regents, Norfolk Road Edgbaston, Birmingham, West Midlands, B15 3PP
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 2 October 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Stephen Dunbar

• Correspondence address: 38 Waverley Road, Kenilworth, Warwickshire, CV8 1JN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2001
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Engineer

KINGSWELL, Paul Anthony

• Correspondence address: 28 Brookside Avenue, Kenilworth, Warwickshire, CV8 1ET
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 2001
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Director

LUDLOW, Grahame George Robert

• Correspondence address: Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 August 1998
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Company Director

MAISSEN, Daniel

• Correspondence address: Frohburgstrasse 36, Wollerau 8832, Switzerland
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 October 2002
• Resigned on: 1 April 2008
• Nationality: Swiss
• Occupation: Vice President

MANOTA, Ashok

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 October 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARCHESINI, Maurizio

• Correspondence address: Climate House, Highlands Road, Shirley Solihull, West Midlands, B90 4NL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 May 2011
• Resigned on: 14 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager Climaveneta Spa