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WILLIAMS HEAT EXCHANGERS LIMITED

Company number 01679502

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Officers: 17 officers / 14 resignations

SMITH, Timothy Simon

Correspondence address
35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2HZ
Role
Secretary
Appointed on
18 December 2007
Nationality
British
Occupation
Company Director

SMITH, Timothy Simon

Correspondence address
35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk, PE30 2HZ
Role
Director
Date of birth
September 1966
Appointed on
18 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIGLIONE, Angelo

Correspondence address
Via Gobetti, 2a Villa Fiorita, 20063 Cernusco, Milan, Italy
Role
Director
Date of birth
October 1951
Appointed on
22 February 2008
Nationality
Italian
Country of residence
Italy
Occupation
Chief Fiancial Officer

HALL, Martyn

Correspondence address
Woodpecker Cottage, Bawsey, King's Lynn, Norfolk, PE32 1ES
Role Resigned
Secretary
Appointed before
15 March 1991
Resigned on
31 December 1993
Nationality
British

SMITH, Timothy Simon

Correspondence address
1 Waldens Barns, Chapel Road, Dersingham, Norfolk, PE31 6PN
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
10 July 1998
Nationality
British
Occupation
Accountant

NEW SHELDON LIMITED

Correspondence address
4 Arleston Way, Shirley, Solihull, B90 4LH
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
18 December 2007

BLAKELEY, John Christopher

Correspondence address
Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
Role Resigned
Director
Date of birth
October 1942
Appointed on
10 July 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

FIELDING, Thomas George

Correspondence address
Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 July 1998
Resigned on
24 August 1998
Nationality
British
Occupation
Director

HALL, Martyn

Correspondence address
Woodpecker Cottage, Bawsey, King's Lynn, Norfolk, PE32 1ES
Role Resigned
Director
Date of birth
March 1966
Appointed before
15 March 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Engineer

RENNIE, Stephen

Correspondence address
Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 December 2007
Resigned on
26 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENNIE, Stephen

Correspondence address
Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 July 1998
Resigned on
17 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Timothy Simon

Correspondence address
1 Waldens Barns, Chapel Road, Dersingham, Norfolk, PE31 6PN
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 August 1998
Resigned on
17 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHYTE, Iain Johnston

Correspondence address
6 Millholme Close, Southam, Warwickshire, CV33 0FQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 July 1998
Resigned on
17 April 2000
Nationality
British
Occupation
Director

WILLIAMS, Michael

Correspondence address
The Lodge Well Hall Lane, Ashwicken, Kings Lynn, Norfolk, PE32 1LP
Role Resigned
Director
Date of birth
March 1942
Appointed before
15 March 1991
Resigned on
10 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Anthony Joseph

Correspondence address
Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 July 1998
Resigned on
17 April 2000
Nationality
British
Occupation
Company Director

AFG CORPORATE SERVICES LIMITED

Correspondence address
4 Arleston Way, Shirley, Solihull, B90 4LH
Role Resigned
Director
Appointed on
17 April 2000
Resigned on
18 December 2007

AFG NOMINEES LIMITED

Correspondence address
4 Arleston Way, Shirley, Solihull, B90 4LH
Role Resigned
Director
Appointed on
17 April 2000
Resigned on
18 December 2007