THERMOX PERFORMANCE MATERIALS LIMITED

Company number 01062827

19 officers / 17 resignations

GUHL, Dieter Hans Josef, Herr

• Correspondence address: Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SHER, David Stephen

• Correspondence address: Amalgamated Metal Corp Plc, Floor 7 55, Bishopsgate, London, England, EC2N 3AH
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARTON, Andrew Maurice

• Correspondence address: The Old Forge, 30a City Road, Cambridge, Cambridgeshire, CB1 1DP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 September 1993
• Nationality: British

FARMER, Derek John

• Correspondence address: 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Solicitor

HEYWOOD, Adrian Henry

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 17 July 2015
• Nationality: British

WOOD, Mike

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 29 March 2013
• Nationality: British
• Occupation: Business Manager

BARTON, Andrew Maurice

• Correspondence address: The Old Forge, 30a City Road, Cambridge, Cambridgeshire, CB1 1DP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

BROWN, Hamish Terence Kinnear

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 October 2008
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COE, Raymond

• Correspondence address: 33 Spring Walk, Worksop, Nottinghamshire, S80 1XQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 31 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

FARMER, Derek John

• Correspondence address: 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 September 1993
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Solicitor

GREEN, Andrew William Nightingale

• Correspondence address: 13 Tollgate Drive, Dulwich, London, SE21 7LS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 September 1993
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Barrister

ISTRATESCU, Alexandru Bogdan

• Correspondence address: Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 31 May 2021
• Resigned on: 22 March 2024
• Nationality: Romanian
• Country of residence: England
• Occupation: Director

LIPIEC, Stephen

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 October 2008
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBBINS, Giles Pruen

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 October 2008
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROSEN, Neil David

• Correspondence address: 41 Dorling Drive, Epsom, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 March 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWAN, Geoffrey Charles Leacroft

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 1993
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNE, Nicholas

• Correspondence address: C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 September 2013
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WELHAM, Clifford Edward

• Correspondence address: Rustle Hill, Back Lane,Fryerning, Ingatestone, Essex, United Kingdom, CM4 0HR
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

WOOD, Mike

• Correspondence address: 7 Jenkinson Close, Newcastle, Staffordshire, United Kingdom, ST5 2JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 October 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Business Manager