LENTON THERMAL DESIGNS LIMITED

Company number 01263305

28 officers / 26 resignations

BEARE, Andrew James

• Correspondence address: C/O Carbolite Gero Limited, Parsons Lane, Hope, Hope Valley, Derbyshire, England, S33 6RB
• Role: Secretary
• Appointed on: 16 July 2012

PANKRATZ, Jurgen, Dr

• Correspondence address: Robert-Stolz-Weg, 16, Haan, 42781, Germany
• Role: Director
• Date of birth: October 1965
• Appointed on: 2 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BAXTER, Brian Joseph

• Correspondence address: 14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 31 July 2001
• Nationality: British

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 31 July 2001
• Nationality: British

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 28 September 2007
• Nationality: British

MORTON, John George

• Correspondence address: 13 Fermoy Road, Southend On Sea, Essex, SS1 3HA
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Fund Accountant

SMITH, Eugene Luke

• Correspondence address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Finance Director

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 2 July 2012

BANNISTER, Andrew Charles

• Correspondence address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 September 2007
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYD, Simon John

• Correspondence address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 March 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 March 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HORSFIELD, Philip

• Correspondence address: Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

HUDDIE, Robert Francis

• Correspondence address: Uppertown Farm, Birchover, Matlock, Derbyshire, DE4 2BH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 March 1989
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Director

JONES, Kathryn Ada

• Correspondence address: 11b Osward Road, London, SW17 7SS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 December 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

MAYBURY, Peter Joseph

• Correspondence address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 July 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEVIN, Michael Eric

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CONNOR, Christopher James

• Correspondence address: Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 November 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARTRIDGE, David John

• Correspondence address: Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

ROBERTS, Alfred

• Correspondence address: 69 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 29 September 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Managing Director

ROBSON, Adam David

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 December 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

SHORT, Norman John

• Correspondence address: 15 Cloonmore Drive, Sheffield, South Yorkshire, S8 8JN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 29 September 1991
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Marketing & Sales Director

SMITH, Eugene Luke

• Correspondence address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPINK, Geoffrey

• Correspondence address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 March 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITNEY, Ian

• Correspondence address: 22 Oakerthorpe Road, Bolehill, Matlock, Derbyshire, DE4 4GP
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 29 September 1991
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Chairman

WICKS, Jonathon Neil

• Correspondence address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNN, Edward Charles

• Correspondence address: 34 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 November 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director