RETTIG HEATING LIMITED

Company number 01818422

19 officers / 17 resignations

MACPHERSON, Neil

• Correspondence address: Viewlands, Osborne Avenue, Hexham, Northumberland, NE46 3JN
• Role: Secretary
• Appointed on: 24 April 2007
• Nationality: British
• Occupation: Managing Director

MARSHALL, Gary

• Correspondence address: 10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
• Role: Director
• Date of birth: December 1957
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Alan George

• Correspondence address: White Gates, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Secretary
• Appointed before: 6 March 1992
• Resigned on: 30 September 2002
• Nationality: British

LINDBERG, Berndt

• Correspondence address: Asematie 1 A 6, Kauniainen, 02700, Finland
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 24 April 2007
• Nationality: Finnish
• Occupation: General Counsel

MARSHALL, Gary

• Correspondence address: 10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Finance Director

BJORKQUIST, Stig

• Correspondence address: Dorpsstraat 10, Mheer, 6261 Nj, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 2003
• Resigned on: 17 June 2005
• Nationality: Finland
• Occupation: Business Controller

BUSTIN, Norman William

• Correspondence address: 2 Marigold Close, Oakwood, Derby, DE21 2SE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 April 1999
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Sales Director

CARDINAELS, Luc Denis Francois

• Correspondence address: Waterkasteelstraat 38, Bilzen 3740, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 February 1998
• Resigned on: 23 December 2003
• Nationality: Belgian
• Occupation: Director

GREEN, Alan George

• Correspondence address: White Gates, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 6 March 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORSFALL, James Richard

• Correspondence address: West Hill, Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 October 1994
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Business Manager

LINDBERG, Berndt

• Correspondence address: Asematie 1 A 6, Kauniainen, 02700, Finland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 June 2005
• Resigned on: 24 April 2007
• Nationality: Finnish
• Occupation: General Councel

LUNDQVIST, Thor Bjorn

• Correspondence address: Pastoor, Harkxplein 25, Eindhoven, Holland, 5614
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 April 1994
• Resigned on: 18 February 1998
• Nationality: Finnish
• Occupation: Chairman

OLANDER, Tomas

• Correspondence address: Ursinsgatan 3a-27, 20100 Abo, Finland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 June 2005
• Resigned on: 24 April 2007
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

PALMROTH, Aarno

• Correspondence address: Heikelsvagen 8 L22, Sf-02700 Grankulla, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 6 March 1992
• Resigned on: 1 March 1994
• Nationality: Finnish
• Occupation: Executive Vice President

RAJALIN, Bjorn Torsten

• Correspondence address: Jahtikuja 1, 02940 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 6 March 1992
• Resigned on: 18 February 1998
• Nationality: Finnish
• Occupation: Vice President

SODERHOLM, Guy Rolf

• Correspondence address: Downs View The Hern Long Mill Lane, Crouch, Sevenoaks, TN15 8QF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 6 March 1992
• Resigned on: 18 February 1998
• Nationality: Finnish
• Occupation: Company Director

SUOMINEN, Ilkka Tapio

• Correspondence address: Kleine Looiersstraat 20, Maastricht, 6211jl, Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 April 2001
• Resigned on: 23 December 2003
• Nationality: Finnish
• Occupation: Cfo

VANDONINCK, Lodewijk Frans Stephaan Maria

• Correspondence address: Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 February 1998
• Resigned on: 6 April 2001
• Nationality: Belgian
• Occupation: Director

WILLETS, Mallin Arthur

• Correspondence address: 7 Firecrest Way, Kidderminster, Worcestershire, DY10 4TF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 April 1999
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director