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HOLLAND HEATING UK LIMITED

Company number 02518876

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Officers: 33 officers / 28 resignations

SLOSS, Robert

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
28 September 2015

WILCOCK, Laura

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
28 September 2015

IDCZAK, Christian Bruno Jean

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
August 1963
Appointed on
25 June 2015
Nationality
French
Country of residence
England
Occupation
Treasury Director

KULLAR, Rajinder Singh

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1958
Appointed on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Evan Francis

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
January 1956
Appointed on
25 June 2015
Nationality
American,Irish
Country of residence
England
Occupation
International Tax Counsel

D'CRUZ, Agnes Mary

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Secretary
Appointed on
12 March 2010
Resigned on
10 June 2015
Nationality
British

SCHULZ, Uwe

Correspondence address
Truebelstr 31, Staefa 8712, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
20 May 1998
Nationality
Swiss
Occupation
Director

WARD PENNY, Michael Reginald

Correspondence address
2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
2 February 1998
Nationality
British

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
26 May 1998
Resigned on
12 March 2010

AMYUNI, Ted Fouad

Correspondence address
17 Rue Du Marechal Joffre, Saint Germain En Laye, 78100 St Germain En Laye France, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 February 1998
Resigned on
20 May 1998
Nationality
Usa
Occupation
Vice President

COOPER, Dionne Velenzia

Correspondence address
31 Bd Georges Seurat, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 March 2007
Resigned on
19 March 2009
Nationality
American
Occupation
Lawyer

DEKKERS, Henrikus Gerardus

Correspondence address
Mr Van Coothstraat 53, Waalwijk, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed before
5 July 1991
Resigned on
31 December 2001
Nationality
Dutch
Occupation
Managing Director

DELVE, Peter John

Correspondence address
38 Rock Gardens, Silverston Avenue, Bognor Regis, West Sussex, PO21 2LE
Role Resigned
Director
Date of birth
October 1947
Appointed before
5 July 1991
Resigned on
2 February 1998
Nationality
British
Occupation
Company Director

HURE, Etienne Marie Francois

Correspondence address
4 Rue Joseph Monier, 92500 Rueil-Malmaison, 92500, France, France
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 March 2009
Resigned on
28 April 2014
Nationality
French
Country of residence
France
Occupation
Lawyer

HUSSAIN, Habib, Director

Correspondence address
United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 February 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Richard Hilton

Correspondence address
United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 November 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Richard Hilton

Correspondence address
13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 October 2005
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
General Manager

KLEIJER, Roel

Correspondence address
Rooseveltstraat 44, 5151 Cr Drunen, Drunen, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed before
5 July 1991
Resigned on
24 September 1992
Nationality
Dutch
Occupation
Company Director

KONINGS, Peter

Correspondence address
Burg Suijsstr 73, Tilburg, 5037 Mc, Netherlands
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 February 2001
Resigned on
29 July 2005
Nationality
Dutch
Occupation
Financial Director

MCDONALD, Steven Thomas

Correspondence address
United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 April 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLARD, Anthony John

Correspondence address
51 Ember Farm Way, East Molesey, Surrey, KT8 0BH
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 May 1998
Resigned on
7 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

O'HEA, Paul Jerome

Correspondence address
Bramshott Lodge, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7QZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 October 1996
Resigned on
2 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OBAFEMI, Gboyega

Correspondence address
68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 November 2007
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OHEA, Jerome

Correspondence address
Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB
Role Resigned
Director
Date of birth
December 1933
Appointed on
22 August 1991
Resigned on
4 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

PANS, Eric

Correspondence address
Wittenburgergracht 31, Amsterdam 1018 Mv, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2002
Resigned on
21 June 2004
Nationality
Dutch
Occupation
Managing Director

SADLER, Robert William

Correspondence address
Chubb, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 April 2014
Resigned on
25 June 2015
Nationality
English
Country of residence
England
Occupation
Legal Director

SCHIPPER, Johannes Stephanus

Correspondence address
Cesar Franckrode 61, Zoetermeer, 2717 Zoetermeer, Netherlands
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 January 2000
Resigned on
23 February 2001
Nationality
Dutch
Occupation
Director

SCHULZ, Uwe

Correspondence address
Truebelstr 31, Staefa 8712, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 February 1998
Resigned on
20 May 1998
Nationality
Swiss
Occupation
Director

VAN OERS, Hubertus Adrianus Maria

Correspondence address
Rubenslaan 23, Drunen 5151 Sb, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 September 1992
Resigned on
3 January 2000
Nationality
Dutch
Occupation
Director

WARD, Richard Charles Renney

Correspondence address
Ladyacre House, Old Park Lane, Farnham, Surrey, GU10 5AA
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 May 1998
Resigned on
16 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHELAN, James Michael

Correspondence address
United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 December 2010
Resigned on
20 November 2013
Nationality
Irish
Country of residence
England
Occupation
Managing Director

WILLIAMS, Kevin Turner

Correspondence address
53 Avenue De Breteuil, Paris, 75007, France
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 October 2005
Resigned on
1 March 2007
Nationality
American
Occupation
Lawyer

WYLIE, Martyn Graham

Correspondence address
4 Holt Gardens, Rowlands Castle, Hampshire, PO9 6BH
Role Resigned
Director
Date of birth
November 1943
Appointed before
5 July 1991
Resigned on
22 August 1991
Nationality
British
Occupation
Company Director