HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

Company number 02113107

28 officers / 25 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 11 June 2013

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• Registration number: 5615519

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 10 June 2013
• Nationality: British

KNEALE, Christine Maria

• Correspondence address: 61 Harrington Green, Formby, Merseyside, L37 1PN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 4 February 2005
• Nationality: British

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ATHERTON, David

• Correspondence address: Amey - The Matchworks, 142 Speke Road, Garston, Liverpool, England, L19 2PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHASTON, Stuart Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 January 2008
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 February 2005
• Resigned on: 16 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLOOD, John Joseph

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 September 2007
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Chief Executive

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 February 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREGG, Nicholas Mark

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATTER, Edward

• Correspondence address: 5 Pooltown Road, Whitby, Merseyside, CH65 7AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 1996
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

HAWES, James Michael

• Correspondence address: 28 Ilfracombe Road, Sutton Leach, St Helens, Merseyside, WA9 4NB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Support Services Dir

HOLLAND, Daniel Lawrence

• Correspondence address: Colmore Plaza, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 July 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sector Business Director

JOYCE, Martin John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 January 2008
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, John

• Correspondence address: 154 Bewley Drive, Kirkby, Liverpool, Merseyside, L32 9PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 1996
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Building Services Dir

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KNEALE, Arthur Nicholson

• Correspondence address: Woodside Glan-Y-Coed Park, Dwygyfylchi, Penmaenwawr, Gwynedd, LL34 6TL
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed before: 31 December 1992
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

KNEALE, Kenneth Robert

• Correspondence address: 61 Harington Green, Formby, Liverpool, L37 1PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 December 1992
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 February 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCLAUGHLIN, Owen Gerard

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PARKER, Gary

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 February 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Richard James

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 July 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHORTON, David George

• Correspondence address: 29a Ivy Leigh, Tuebrook, Liverpool, Merseyside, L13 7EP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Operations Director