ENVIRONHEAT LIMITED

Company number 01200662

20 officers / 18 resignations

ROORDA, Paul Edwin

• Correspondence address: No. 78, Rosmolenstraat, Leusden, Netherlands, 3833KH
• Role: Secretary
• Appointed on: 2 March 2009
• Nationality: Dutch
• Occupation: Financial Manager

BIZIOS, Harry John

• Correspondence address: 6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa
• Role: Director
• Date of birth: November 1950
• Appointed on: 5 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

ARNOLD, Fitzgerald William

• Correspondence address: 46 Hale Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1EL
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 26 September 1996
• Nationality: British

BATH, Kameljit

• Correspondence address: 111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

BURBIDGE, Wayne Ivor

• Correspondence address: The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 16 February 2001
• Nationality: British

FREEMAN, Andrew Jameson

• Correspondence address: 9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 1 October 2003
• Nationality: British

ROBBINS, Andrew

• Correspondence address: 16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

LGL HOLLAND BV

• Correspondence address: Watergoorweg 87, 386 Ma Nykerk, Netherlands
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 4 August 2009

BOOTH, Richard Windsor

• Correspondence address: 6933 Spanky Branch Drive, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 2 July 1991
• Resigned on: 30 November 1992
• Nationality: American
• Occupation: Businessman

EDWARDS JNR, Carl Elmo

• Correspondence address: 7510 Vista Ridge Court, Garland, 75044, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 November 2001
• Resigned on: 7 July 2005
• Nationality: American
• Occupation: Chief Legal Officer

FERNANDEZ, Kenneth Charles

• Correspondence address: 7523 Azalea Lane, Dallas, Texas 75230, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2009
• Resigned on: 12 February 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

JOYCE, Terence Francis

• Correspondence address: 80 Lumbertubs Lane, Northampton, Northamptonshire, NN3 6AH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 May 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Physicist

LAMB, Patrick Robert Joseph

• Correspondence address: Church Farm Upper Harlestone, Northampton, Northamptonshire, NN7 4EH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 May 1991
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Heating Engineer Executive

MCDONOUGH, Robert Joseph

• Correspondence address: 77 Rue President Eduoard Herriott, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 2001
• Resigned on: 5 December 2006
• Nationality: American
• Occupation: Company Executive

MUNSON, Donald Wallace

• Correspondence address: 17111 Spanky Place, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 2 July 1991
• Resigned on: 30 November 1992
• Nationality: American
• Occupation: Businessman

NORRIS JNR, John Windsor

• Correspondence address: 17121 Earthwind, Dallas, Texas 75248, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 July 1991
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Businessman

STOLL, William F

• Correspondence address: 3762 Navarro Way, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 July 2005
• Resigned on: 30 September 2008
• Nationality: Usa
• Occupation: Lawyer

TURBARD, Alan Michael

• Correspondence address: The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 May 1999
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Director

WYANT JR, Clyde William

• Correspondence address: 7611 Marquette, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 July 1991
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Businessman

LGL HOLLAND BV

• Correspondence address: No.87, Watergoorweg, Nijkerk, Netherlands, 3861MA
• Role (Resigned): Director
• Appointed on: 4 November 2008
• Resigned on: 12 February 2010

Registered in a European Economic Area What's this?

• Place registered: ALMERE
• Registration number: 32069974