RELIANCE WORLDWIDE CORPORATION UNDERFLOOR HEATING LIMITED

Company number 01223637

24 officers / 22 resignations

SHARP, Heath Graham

• Correspondence address: C/O Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL
• Role: Director
• Date of birth: March 1968
• Appointed on: 3 May 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

VAN DE WIEL, Thomas

• Correspondence address: C/O Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL
• Role: Director
• Date of birth: March 1972
• Appointed on: 20 March 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNFORD, Mark Jonathan

• Correspondence address: 58 Elmbridge Road, Gloucester, Gloucestershire, GL2 0PB
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 October 2003
• Nationality: British

HEAVERMAN, Roy John

• Correspondence address: 126 Broughton Road, Banbury, Oxfordshire, OX16 9QQ
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 21 May 1993
• Nationality: British

HICKMAN, James David

• Correspondence address: 13 Queensland Gardens, Northampton, Northamptonshire, NN2 7BG
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

HUDSON, Dale Robert

• Correspondence address: 45 Amersham Drive, Wantirna, Victoria, 3152, Australia
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 3 May 2016
• Nationality: Australian
• Occupation: Accountant

MCKENZIE, David John

• Correspondence address: Ashcombe, Church Mere Road, Sutton, Courtenay, OX14 4AQ
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 2 April 1993
• Nationality: Australian

ROCHE, Kevin

• Correspondence address: Barnfield House, Kineton, Guiting Power, Cheltenham, Gloucestershire, GL54 5UG
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

ROWLEY, Trevor Walter David

• Correspondence address: 24 Turnpike Close, Worcester, Worcestershire, WR2 6AB
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 4 October 1996
• Nationality: British

SAUNDERS, Michael John

• Correspondence address: Reliance Water Controls, Worcester Road, Evesham, Worcestershire, WR11 4RA
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 1 March 2017

ARNTSEN, Jon Alan

• Correspondence address: Seventrees, Alvescot Road, Black Bourton, Bampton, Oxfordshire, OX18 2PP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BOLLMAN, Robert Gerard

• Correspondence address: C/O Reliance Worldwide Corporation (Uk) Limited, Horton Road, Yiewsley, West Drayton, England, UB7 8JL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2019
• Resigned on: 11 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUNFORD, Mark Jonathan

• Correspondence address: 58 Elmbridge Road, Gloucester, Gloucestershire, GL2 0PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINLAN, John Michael

• Correspondence address: 88 Cressel Road, High Wycombe, HP12 4TZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: General Manager-European Operations

HICKMAN, James David

• Correspondence address: 13 Queensland Gardens, Northampton, Northamptonshire, NN2 7BG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

KOWALCZYK, John Stan

• Correspondence address: 118 Hotham Street, East Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 1996
• Resigned on: 30 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MCKENZIE, David John

• Correspondence address: Ashcombe, Church Mere Road, Sutton, Courtenay, OX14 4AQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 4 January 1992
• Resigned on: 2 April 1993
• Nationality: Australian
• Country of residence: Great Britain
• Occupation: Manager

MUNZ, Jonathan Blayr

• Correspondence address: 54 Rialto 525 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 1996
• Resigned on: 4 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor And Company Director

MUNZ, Philip Feiwel

• Correspondence address: 54 Rialto 525 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 4 January 1992
• Resigned on: 3 May 2016
• Nationality: Polish
• Country of residence: Australia
• Occupation: Solicitor

PHIPPS, Grant Edwin

• Correspondence address: 1 Antelope Paddock, Northleach, Cheltenham, Gloucestershire, GL54 3PA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 March 1993
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROCHE, Kevin

• Correspondence address: Barnfield House, Kineton, Guiting Power, Cheltenham, Gloucestershire, GL54 5UG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

ROWLEY, Trevor Walter David

• Correspondence address: 24 Turnpike Close, Worcester, Worcestershire, WR2 6AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 June 1993
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAUNDERS, Michael John

• Correspondence address: Reliance Water Controls, Worcester Road, Evesham, Worcestershire, WR11 4RA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 May 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WREAVES, Brian Anthony Christopher

• Correspondence address: 131 Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 4 January 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Sales & Marketing Manager