FASTRAN HEATING LIMITED

Company number 00940165

30 officers / 29 resignations

WOOD, Adrian John

• Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARAI, Gabor

• Correspondence address: 9 Burnham Road, W Newton 02129, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 26 July 1995
• Nationality: Usa
• Occupation: Attorney

HITCHINER, Christoper David

• Correspondence address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 29 September 2017
• Nationality: British

HOOPER, John Henry

• Correspondence address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 25 March 2004
• Nationality: American
• Occupation: Executive

LOFTUS, Desmond Martin Peter

• Correspondence address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 28 January 2010
• Nationality: United Kingdom

LOFTUS, Desmond Martin Peter

• Correspondence address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 29 April 1999
• Nationality: United Kingdom

LOFTUS, Desmond Martin Peter

• Correspondence address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 23 September 1994
• Nationality: United Kingdom

ROBINSON, Philip Egerton

• Correspondence address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 4 August 1995

BASKERVILLE, Stephen William

• Correspondence address: 15 Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 January 2003
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BORTHWICK, David Lumsden

• Correspondence address: 415 Foothill Drive, Bluebell Pennsylvania Pa 19422, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 13 November 1991
• Resigned on: 13 November 1994
• Nationality: British
• Occupation: Company Director

DOYON, Gary Anthony

• Correspondence address: 31 Kirby Court, Grosse Point Farms, Michigan, 48236, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 February 2004
• Resigned on: 29 October 2009
• Nationality: American
• Country of residence: United States
• Occupation: Manager

GARAWAY, Michael

• Correspondence address: Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 April 1999
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Company Director

HAWKINS, Graham Edmund

• Correspondence address: 74 Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9SP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 February 2004
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HINE, Wayne

• Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2021
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIREMATH, Suresh

• Correspondence address: 4 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 August 1995
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Company Director

HITCHINER, Christopher David

• Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 2009
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOOPER, John Henry

• Correspondence address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 August 2002
• Resigned on: 25 March 2004
• Nationality: American
• Occupation: Director

JACOB, Sebastien

• Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 17 May 2018
• Resigned on: 31 July 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Manager

KULKARNI, Deepak S.

• Correspondence address: 29 Fairfield Street, Boston, Ma, Suffolk, Usa, 02116
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 13 November 1994
• Resigned on: 3 March 1998
• Nationality: American
• Occupation: Company Director

LOFTUS, Desmond Martin Peter

• Correspondence address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 March 1998
• Resigned on: 30 September 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LOFTUS, Desmond Martin Peter

• Correspondence address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 13 November 1991
• Resigned on: 23 September 1994
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

MANLEY, Frank

• Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 October 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

ROBINSON, Philip Egerton

• Correspondence address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 April 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHWARTZ, James T

• Correspondence address: 512 East Gravers Lane, Phila Pa19118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 13 November 1991
• Resigned on: 23 September 1994
• Nationality: Us
• Occupation: Company Director

TAYLOR, Byron Lynn

• Correspondence address: 8917 Edgewood Park, Union Lake, Michigan, 48387, Usa
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 29 April 1999
• Resigned on: 22 August 2002
• Nationality: American
• Occupation: Director

THORN, George Malcolm

• Correspondence address: 1 Long Lane, Tilehurst, Reading, Berkshire, RG3 6YQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 13 November 1991
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Company Director

TWEEDLE, Barrie Norman

• Correspondence address: Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 March 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

TWEEDLE, Barrie Norman

• Correspondence address: Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 November 1991
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Company Director

WALLACE, Paul Ronald

• Correspondence address: 26 Heron Way, Basingstoke, Hampshire, RG22 5QT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 February 2004
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer