STELRAD LIMITED

Company number 02263368

33 officers / 30 resignations

BURNS, Claire Louise

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Active): Secretary
• Appointed on: 30 June 2024

HARVEY, Trevor Terence

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILCOX, Leigh Antony

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Andrew David

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 7 September 2012
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 24 November 2000
• Nationality: British

WILCOX, Leigh Antony

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 30 June 2024
• 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

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

RALLIP SERVICES LIMITED

• Correspondence address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 2 August 1994

BORÉN, Annette

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 November 2023
• Resigned on: 30 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

CARRIER, John

• Correspondence address: Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

CONNELL, Richard Andrew

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2001
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 April 2002
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREUND, Juergen

• Correspondence address: 36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 1994
• Resigned on: 26 January 1996
• Nationality: German
• Occupation: Company Director

HASTINGS, Charles Richard

• Correspondence address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 1999
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEY, David Anthony

• Correspondence address: Quarry Barn, Lydart, Monmouth, Gwent, Wales, NP25 4RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 February 1996
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LETHAM, George John

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 February 2004
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCLUSKIE, Brian Andrew

• Correspondence address: 21 Riverdale Gardens, Boston Spa, Wetherby, West Yorkshire, LS23 6DZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 1999
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Director

MILLS, Robert John Henry

• Correspondence address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 January 1996
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS, Andrew John

• Correspondence address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PANDYA, Kashyap

• Correspondence address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 April 1998
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PARKIN, Paul

• Correspondence address: 13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 1994
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLAND, Stuart Stacy

• Correspondence address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SCHULMEYER, Axela

• Correspondence address: Ziegelhuttenstrasse 37, D-63768 Hosbach, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1996
• Resigned on: 31 August 1998
• Nationality: German
• Occupation: European Operations Direct

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

SIFORD, Neil Edward

• Correspondence address: 29 Vernon Road, London, SW14 8NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Director

THORNEWELL, Robert Ian

• Correspondence address: 58 Norman Road, Northfield, Birmingham, B31 2EP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 December 1994
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Company Director

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 December 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN HOVEN, Sebastian Martinus Josephus

• Correspondence address: Molenberglaan 17, 6416 Ek Heerlen, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 May 1996
• Resigned on: 31 March 1998
• Nationality: Dutch
• Occupation: Director

VINE CHATTERTON, Laurence

• Correspondence address: St Marys Kingfisher Corner, Old Merrow Street, Guildford, Surrey, GU4 7AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 September 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

WHEELER, Simon Crane

• Correspondence address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 1997
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Company Director

WHITELL, Christopher John

• Correspondence address: 9 Staveley Way, Rugby, Warwickshire, CV21 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 November 2000
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Accountant

PILLAR NOMINEES LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 2 August 1994