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HEAT TRACE LIMITED

Company number 01573447

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Officers: 27 officers / 23 resignations

ELLAM, Simon

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Active
Director
Date of birth
September 1972
Appointed on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FREDRIKSSON, Christer

Correspondence address
Backer Ab, 11 Fabriksgatan, Sösdala, Sweden, 282 71
Role Active
Director
Date of birth
April 1955
Appointed on
7 May 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Area Director, Nibe Element

O'CONNOR, Jason

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Active
Director
Date of birth
June 1975
Appointed on
1 January 2002
Nationality
British
Country of residence
England
Occupation
Technical Manager

ÖRTENBLAD, Mattias

Correspondence address
Backer Ab, 11 Fabriksgatan, Sösdala, Sweden, 282 71
Role Active
Director
Date of birth
August 1969
Appointed on
7 May 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Area Controller, Nibe Element

BERRISFORD, Daniel

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
31 March 2021
Nationality
British
Occupation
Accountant

SMITH, Lynne

Correspondence address
8 Lindsay Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7BQ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
15 November 2006
Nationality
British

BERRISFORD, Daniel

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 November 2006
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BETTERIDGE, Paul

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 April 2007
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Business Technology

BONNER, Stephen

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 April 2009
Resigned on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

CHIN, Pyung Sik

Correspondence address
PO BOX 580 East 8 Sl 20 Yoido-Dong, Young Dung Po-Gu, Seoul 150-605, Yoido, Korea
Role Resigned
Director
Date of birth
March 1942
Appointed before
31 December 1991
Resigned on
17 March 1995
Nationality
Korean
Occupation
Director

CHUNG, Eun Taeg

Correspondence address
Lg Twin Towers, 20 Yoido-Dong, Youngdungpo-Gu 150-605, Seoul, Korea, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 June 2000
Resigned on
14 April 2004
Nationality
Korean
Occupation
Senior Vice President

DE SOET, Paul

Correspondence address
1m Hohlweg 42, 65843 Sulzbach, Frankfurt, Germany
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 June 1996
Resigned on
1 March 2002
Nationality
Dutch
Occupation
Engineer

DE SOET, Paul

Correspondence address
1m Hohlweg 42, 65843 Sulzbach, Frankfurt, Germany
Role Resigned
Director
Date of birth
February 1950
Appointed before
31 December 1991
Resigned on
20 March 1992
Nationality
Dutch
Occupation
Engineer

HADEN, Michael William

Correspondence address
10 Waldron Lane, Flemington, New Jersey 08822, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed before
31 December 1991
Resigned on
31 May 1994
Nationality
British
Occupation
President

HAHN, Wook

Correspondence address
Twim Towers E 8f, 20 Yoido Dong, Young Dung Po Gu, Seoul, Korea, 150 605
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 August 1998
Resigned on
1 June 2000
Nationality
Korea
Occupation
Accountant

MALONE, Neil Shaw

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
February 1945
Appointed before
31 December 1991
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Engineer

MALONE, Suzanne

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 November 2006
Resigned on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PARSONS, John Frederick Paul

Correspondence address
The Old Shippon, 64 Main Road, Goostrey, Crewe, Cheshire, CW4 8LG
Role Resigned
Director
Date of birth
March 1922
Appointed before
31 December 1991
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

PEARSON, Alan

Correspondence address
17 Callum Drive, Highfield Lea, South Shields, NE34 6TZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 2002
Resigned on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHWELL, Stephen

Correspondence address
9 Princess Avenue, Cheadle Hulme, Manchester, SK8 5ND
Role Resigned
Director
Date of birth
August 1947
Appointed before
31 December 1991
Resigned on
22 October 2001
Nationality
British
Occupation
Works Director

SEO, Myung Soo

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
December 1952
Appointed before
31 December 1991
Resigned on
7 May 2021
Nationality
South Korean
Country of residence
South Korea
Occupation
Managing Director

SMITH, Lynne

Correspondence address
8 Lindsay Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7BQ
Role Resigned
Director
Date of birth
February 1949
Appointed before
31 December 1991
Resigned on
4 April 2007
Nationality
British
Occupation
Director/Secretary

SON, Jong Ho

Correspondence address
Hanyarg Apartment 812, F02 Suri-Dong, Gumpo-Si Gyeorggi-Do, 435 754, Korea
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 April 2004
Resigned on
21 February 2007
Nationality
Korean
Occupation
Senior Vice President

STRUPINSKIY, Mikhail

Correspondence address
42 Misa 112, Mytischy Moscow Region, Mytischy, Moscow 141002, Russia
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 June 2004
Resigned on
11 November 2005
Nationality
Russian
Occupation
Managing Director

WHITE, Dean

Correspondence address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 October 2016
Resigned on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

YANG, Chang Kyu

Correspondence address
12-1303 Daerim Apt Sadang-Dong, Dongjak-Ku Seoul 156-090, Korea
Role Resigned
Director
Date of birth
September 1945
Appointed on
17 March 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Manager

YOUNG, James Wellesley

Correspondence address
The Old Chapel, 161 George Street, Stockport, Cheshire, SK6 5JD
Role Resigned
Director
Date of birth
October 1937
Appointed before
31 December 1991
Resigned on
31 October 2002
Nationality
British
Occupation
Engineer