CARADON HEATING LIMITED

Company number 01744824

20 officers / 17 resignations

BRIGGS, Andrew David

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role: Secretary
• Appointed on: 1 May 2007
• Nationality: British

HARVEY, Trevor Terence

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role: Director
• Date of birth: November 1956
• Appointed on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LETHAM, George John

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role: Director
• Date of birth: March 1957
• Appointed on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 6 December 1993
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 30 November 1995
• Nationality: British

WILLS, Kevin Robert

• Correspondence address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 1 May 2007
• Nationality: British

CARADON SERVICES LIMITED

• Correspondence address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 24 November 2000

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 12 July 2004

BIGGIN, Anthony John

• Correspondence address: Paddock End Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 27 July 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Manufacturing Director

CHAMBRE, Peter Alan

• Correspondence address: 25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 27 July 1993
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCLEAN, Gavin Charles

• Correspondence address: Beech Tree Farm, Cloudside, Congleton, Cheshire, CW12 3QQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 July 1993
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: International Business Manager

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 July 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 July 1992
• Resigned on: 27 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Timothy

• Correspondence address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 July 1992
• Resigned on: 27 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORNE, Nigel John

• Correspondence address: Mount Pleasant, Wistanswick, Market Drayton, Salop, TF9 2AY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Director

CARADON NOMINEES LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Director
• Appointed on: 30 November 1995
• Resigned on: 24 November 2000

CARADON RADIATORS BIDCO 2 LIMITED

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Appointed on: 24 November 2000
• Resigned on: 31 August 2009

IDEAL STELRAD LIMITED

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Appointed on: 24 November 2000
• Resigned on: 30 June 2010

RALLIP HOLDINGS LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Director
• Appointed on: 30 November 1995
• Resigned on: 24 November 2000