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HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

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Officers: 29 officers / 26 resignations

MCCORMICK, Katherine Mary

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role
Secretary
Appointed on
31 July 2015

BURTON, Andrew James Frederick

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role
Director
Date of birth
January 1974
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOLSELEY DIRECTORS LIMITED

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role
Director
Appointed on
31 May 2007

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director/Sec

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
19 March 1998
Nationality
British
Occupation
Company Director/Secretary

BROPHY, Tom

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
23 November 2012

BUSHNELL, Adrian John

Correspondence address
138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
31 October 1999
Nationality
British
Occupation
Chartered Secretary

CLAY, Richard William

Correspondence address
14 The Drive, Roundhay, Leeds, LS8 1JF
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
23 February 1999
Nationality
British

DREW, Alison

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
5 August 2011
Nationality
British

MIDDLEMISS, Graham

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
31 July 2015

OAKES, Antony Harry

Correspondence address
15 Redwood Drive, Chorley, Lancashire, PR7 3BW
Role Resigned
Secretary
Appointed before
22 September 1991
Resigned on
30 September 1997
Nationality
British

PARKER, Edward Geoffrey

Correspondence address
The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
31 August 2002
Nationality
British
Occupation
Chartered Secretary

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Secretary
Appointed on
31 August 2002
Resigned on
18 March 2003
Nationality
British

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Director
Date of birth
June 1942
Appointed on
30 September 1997
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director/Secretary

BULOW, Anders Gustav

Correspondence address
Granvagen 27, 138 60 Alta, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed before
22 September 1991
Resigned on
11 March 1993
Nationality
Swedish
Occupation
Director

BUSHNELL, Adrian John

Correspondence address
138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 February 1999
Resigned on
31 October 1999
Nationality
British
Occupation
Chartered Secretary

CROSSLEY, Sidney Edward Wright

Correspondence address
5 Ness Road, Burwell, Cambridge, Cambridgeshire, CB5 0AA
Role Resigned
Director
Date of birth
May 1939
Appointed before
22 September 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

FOOTMAN, John William

Correspondence address
Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
Role Resigned
Director
Date of birth
August 1937
Appointed on
14 April 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Director

GOUGH, Graham

Correspondence address
The Haddocks, Stoneygate Lane,Ribchester, Preston, Lancashire, PR3 2ZS
Role Resigned
Director
Date of birth
October 1950
Appointed before
22 September 1991
Resigned on
23 February 1999
Nationality
British
Occupation
Company Director

HUTTON, Andrew Joseph

Correspondence address
Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 1996
Resigned on
23 February 1999
Nationality
British
Occupation
Director

OAKES, Antony Harry

Correspondence address
15 Redwood Drive, Chorley, Lancashire, PR7 3BW
Role Resigned
Director
Date of birth
March 1949
Appointed before
22 September 1991
Resigned on
30 September 1997
Nationality
British
Occupation
Accountant /Co Director

PARKER, Edward Geoffrey

Correspondence address
The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 December 1999
Resigned on
31 August 2002
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Grant Peter

Correspondence address
Ashburnham Alcester Road, Hollywood, Birmingham, B47 5LE
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 1995
Resigned on
23 February 1999
Nationality
British
Occupation
Sales Director

RICKARDS, Darran

Correspondence address
46 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UX
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 August 1995
Resigned on
23 February 1999
Nationality
British
Occupation
Purchasing & Distribution Dire

RICKARDS, Gerald

Correspondence address
428 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2PW
Role Resigned
Director
Date of birth
February 1931
Appointed before
22 September 1991
Resigned on
1 October 1994
Nationality
British
Occupation
Company Director

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2010
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TILLOTSON, Ian

Correspondence address
The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Role Resigned
Director
Date of birth
February 1955
Appointed before
22 September 1991
Resigned on
23 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBSTER, Stephen Paul

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 February 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 2002
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor