MICROTHERM (GB) LIMITED

Company number 01088507

16 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 25 June 2004

VAN OYEN, Paul Pieter

• Correspondence address: Claeseweg 2, 1982 Elewijt, Belgium
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MICROTHERM ENGINEERED SOLUTIONS NV

• Correspondence address: Industriepark Noord 1, 9100 Sint Niklaas, Belgium
• Role: Director
• Appointed on: 23 February 2004

BYERS, David Thomas

• Correspondence address: 29 Witton Street, Stourbridge, West Midlands, DY8 3YF
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

CHAMBERS, Ian Thomas

• Correspondence address: 28 Belmont Drive, Pensby, Wirral, Merseyside, CH61 9NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Management Accountant

LOVATT, Douglas John

• Correspondence address: Northbrook House, Lighthorne, Warwick, Warwickshire, CV35 0AR
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 25 January 2000
• Nationality: British

BYERS, David Thomas

• Correspondence address: 29 Witton Street, Stourbridge, West Midlands, DY8 3YF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 January 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

HARDIMAN, Michael

• Correspondence address: The Birches Greenway Lane Bliss Gate, Rock, Kidderminster, Worcestershire, DY14 9SU
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 4 January 1992
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, John Thomas

• Correspondence address: Orleton House Orleton, Stanford Bridge, Worcester, Worcestershire, WR6 6SU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 4 January 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

LESAFFER, Filip

• Correspondence address: Dirk Martensstraat 49, 9300 Aalst, Belgium
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 May 2008
• Resigned on: 31 August 2010
• Nationality: Belgian
• Occupation: Investment Director

LOVATT, Douglas John

• Correspondence address: Northbrook House, Lighthorne, Warwick, Warwickshire, CV35 0AR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 4 January 1992
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCWILLIAMS, Joseph Anthony

• Correspondence address: Hadzor Hall, Droitwich, Worcestershire, WR9 7DR
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 4 January 1992
• Resigned on: 11 February 2004
• Nationality: New Zealander
• Occupation: Company Director

SCHEIDT, Axel Vom

• Correspondence address: Rue Copernic 2/2, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 2010
• Resigned on: 1 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

THOMAS, Gilbert Ivor

• Correspondence address: 22 Llys Y Fron, Mold, Clwyd, CH7 1QZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 May 2000
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

VAN ASS, Anton Pierre Joseph

• Correspondence address: Hoeve Van Gemp 7, Vorst-Laakdal, B.2430, Belgium
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 March 2000
• Resigned on: 31 March 2001
• Nationality: Dutch
• Occupation: Director

VOGT, Joern Hubertus, Dr

• Correspondence address: Ave Louis Le Poutre 69, Brussels 1050, Belgium, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2001
• Resigned on: 23 August 2007
• Nationality: German
• Occupation: Director