EUROTHERM LIMITED

Company number 00853008

37 officers / 34 resignations

MCCOOL, David

• Correspondence address: Faraday Close, Worthing, West Sussex, United Kingdom, BN13 3PL
• Role (Active): Secretary
• Appointed on: 31 October 2022

BUBESTINGER, Cornelia

• Correspondence address: Faraday Close, Worthing, West Sussex, United Kingdom, BN13 3PL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 October 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: European Financial Controller

KHALAF, Randy

• Correspondence address: Faraday Close, Worthing, West Sussex, United Kingdom, BN13 3PL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 31 October 2000
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 00853008

BATES, Christopher Ralph

• Correspondence address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: President

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Peter Derek

• Correspondence address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

DAVIS, William Ian Bruce

• Correspondence address: 132 New Road, Durrington, Worthing, West Sussex, BN13 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 September 1996
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Electronic Engineer

FABES, Warren Austin

• Correspondence address: 11 Gorse Avenue, Worthing, West Sussex, BN14 9PG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 1999
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Raymond Charles

• Correspondence address: 5 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 4 April 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Operations Director

HUGHES, Michael Patrick

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KINGSLEY, Nigel

• Correspondence address: 1 Wensleydale Gardens, Hampton, Middlesex, TW12 2LU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 4 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LATTIMER, Clive Alan

• Correspondence address: 4 College Avenue, Maidenhead, Berkshire, SL6 6AJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 4 April 1992
• Resigned on: 7 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LENDRUM, Vincent

• Correspondence address: 64 Castle Cicuit, Seaforth, New South Wales, Australia, 2092
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2002
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Sales And Marketing Director

LEONARD, Jack Lawrence, Dr

• Correspondence address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 4 April 1992
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Company Director

MCNAUGHTON, Hamish Michael, Dr

• Correspondence address: 9 Wandleys Drive, Eastergate, Chichester, West Sussex, PO20 6SF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 September 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Engineer

MILLS, Ashley

• Correspondence address: Millstone House, Abbotswood, Guildford, Surrey, GU1 1UX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 4 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Certified Accountant

PHILLIPS, Martin Edward

• Correspondence address: Old Erringham Cottage, Steyning Road, Shoreham, West Sussex, BN43 5FD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 February 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

RANDERY, Tanuja

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDLEY, Allan Thomas

• Correspondence address: Rock Cottage, 18 Coastal Road, East Preston, Littlehampton, West Sussex, BN16 1SJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 4 April 1992
• Resigned on: 26 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 31 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

SMITH, Brian David Vincent, Dr

• Correspondence address: 23 George V Avenue, Worthing, West Sussex, BN11 5SE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 April 1992
• Resigned on: 2 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 January 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England
• Occupation: Managing Director

TOMKINS, Peter John

• Correspondence address: Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 1992
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

TOWNSEND, John Michael

• Correspondence address: 7 The Furlongs, Steyning, West Sussex, BN44 3PE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 4 April 1992
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Applications Director

VLIEGHE, Nicolas

• Correspondence address: ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2014
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President