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VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

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Officers: 26 officers / 22 resignations

BLINCOW, Alison Sarah

Correspondence address
-, Nottingham Road, Belper, Derbyshire, DE56 1JT
Role Active
Secretary
Appointed on
15 February 2018

BLINCOW, Alison Sarah

Correspondence address
-, Nottingham Road, Belper, Derbyshire, DE56 1JT
Role Active
Director
Date of birth
May 1978
Appointed on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

HANSEN, Henrik Juhl

Correspondence address
-, Nottingham Road, Belper, Derbyshire, DE56 1JT
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

ROLFE, Kim Joyce

Correspondence address
-, Nottingham Road, Belper, Derbyshire, DE56 1JT
Role Active
Director
Date of birth
March 1968
Appointed on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CLINTON, Amanda

Correspondence address
2 All Saints Meadows, Laughton Common, Dinnington, Sheffield, South Yorkshire, S25 3UD
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
1 October 2012
Nationality
British

CLINTON, Amanda

Correspondence address
85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
4 March 2002
Nationality
British

FORD, Graham Evan

Correspondence address
-, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
30 June 2014

GRANTHAM, Helen Clare

Correspondence address
53 Southdown Road, Harpenden, London, AL5 1PQ
Role Resigned
Secretary
Appointed on
29 January 1996
Resigned on
10 November 1997
Nationality
British
Occupation
Secretary

GRANTHAM, Helen Clare

Correspondence address
53 Southdown Road, Harpenden, London, AL5 1PQ
Role Resigned
Secretary
Appointed on
5 September 1994
Resigned on
14 September 1994
Nationality
British
Occupation
Secretary

HORTON, Christopher John

Correspondence address
72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
Role Resigned
Secretary
Appointed before
15 October 1992
Resigned on
31 August 1994
Nationality
British

JONES, Christopher Bryan

Correspondence address
23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
20 March 2007
Nationality
British

MORTON, Julia Alison

Correspondence address
11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
23 April 2001
Nationality
British

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
25 July 2000
Nationality
British

WILSON, Jack

Correspondence address
42 Wyatt Avenue, Sheffield, South Yorkshire, S11 9FN
Role Resigned
Secretary
Appointed on
14 September 1994
Resigned on
29 January 1996
Nationality
British

BROSSET, Michel, Dr

Correspondence address
Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 June 2001
Resigned on
31 January 2007
Nationality
French
Occupation
Director

BROWN, Stuart

Correspondence address
-, Nottingham Road, Belper, Derbyshire, DE56 1JT
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 April 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FORD, Graham Evan

Correspondence address
71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 February 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORANSSON, Rolf Claes Erik

Correspondence address
Unter Den Ulmen 1, 50968 Koln, Germany
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 June 2001
Resigned on
30 June 2009
Nationality
Sweden
Occupation
Director

GRANTHAM, Helen Clare

Correspondence address
53 Southdown Road, Harpenden, London, AL5 1PQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 June 1997
Resigned on
26 April 2001
Nationality
British
Occupation
Solicitor

JESSE, Klaus

Correspondence address
-, Nottingham Road, Belper, Derbyshire, DE56 1JT
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 November 2018
Resigned on
31 December 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

JONES, Christopher Bryan

Correspondence address
23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2007
Resigned on
2 October 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

JONES, Christopher Bryan

Correspondence address
89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE
Role Resigned
Director
Date of birth
April 1954
Appointed before
15 October 1992
Resigned on
4 October 2001
Nationality
British
Occupation
Financial Controller

MACRAE, Gordon David

Correspondence address
35 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 6SB
Role Resigned
Director
Date of birth
January 1954
Appointed before
15 October 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Business Development Executive

MEISTER, Dietmar Jurgen, Dr.

Correspondence address
Vaillant Gmbh, 40 Berghauser Str, 42859 Remscheid, Germany
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 June 2009
Resigned on
31 December 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

PAUL, Julian Sibree

Correspondence address
Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
Role Resigned
Director
Date of birth
July 1942
Appointed before
15 October 1992
Resigned on
1 June 1997
Nationality
British
Occupation
Company Secretary

WAKELY, Stephen Victor

Correspondence address
-, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 November 2012
Resigned on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director