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HALSTEAD BOILERS LTD

Company number 02525368

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Officers: 26 officers / 22 resignations

NAUGHTON, Fergal

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Role
Secretary
Appointed on
30 March 2017

FLYNN, Donal Francis

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Role
Director
Date of birth
November 1973
Appointed on
27 January 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

NAUGHTON, Fergal John

Correspondence address
C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Role
Director
Date of birth
August 1975
Appointed on
27 January 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

NAUGHTON, Martin Lawrence

Correspondence address
Stackallen House, Slane, County Meath, Ireland, IRISH
Role
Director
Date of birth
May 1939
Appointed on
15 November 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Director Engineer

DAY, Brian Edward

Correspondence address
51 Sudbury Road, Halstead, Essex, CO9 2BB
Role Resigned
Secretary
Appointed before
25 July 1991
Resigned on
16 July 1999
Nationality
British

O'DRISCOLL, Sean Finbar

Correspondence address
Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
30 March 2017
Nationality
Irish
Occupation
Accountant

STENNING, Kim Joyce

Correspondence address
St Marys House, Clacton Road, Little Oakley, Essex, CO12 5JL
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
11 June 2009
Nationality
British

WAKEHAM, Guy Ian

Correspondence address
15 Green Park, Cambridge, Cambridgeshire, CB4 1SX
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
2 April 2001
Nationality
British
Occupation
Chartered Accountant

CHADDERTON, James Anthony

Correspondence address
83 Fernleigh, Leyland, Lancashire, PR26 7AW
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 January 2008
Resigned on
6 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

CHANDLER, Miles Jonathan Lewis

Correspondence address
Firethorn, Rattlesden Road, Drinkstone, Bury St. Edmunds, Suffolk, IP30 9TL
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 1994
Resigned on
2 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

COCCA, Franco

Correspondence address
14 Fisher Way, Braintree, Essex, England, CM7 9TH
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 July 2008
Resigned on
19 August 2009
Nationality
British
Occupation
Production Director

DAY, Brian Edward

Correspondence address
51 Sudbury Road, Halstead, Essex, CO9 2BB
Role Resigned
Director
Date of birth
November 1949
Appointed before
25 July 1990
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

ENGELKE, Christian

Correspondence address
Pump Cottage, Halstead Road,, Buntings Green, Colne Engaine, CO6 2JG
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 March 2001
Resigned on
6 July 2007
Nationality
German
Occupation
Technical Director

HALL, Jayne

Correspondence address
Maytree Barn, Flyford Flavell, Worcester, Worcs, WR7 4BT
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 November 2006
Resigned on
1 February 2008
Nationality
British
Occupation
Managing Director

MARSHALL, Andrew Richard Corfield

Correspondence address
White Oaks, Newbold Pacey, Warwick, Warwickshire, CV35 9DP
Role Resigned
Director
Date of birth
January 1952
Appointed before
25 July 1991
Resigned on
31 March 2007
Nationality
British
Occupation
Joint Managing Director

O'DRISCOLL, Sean Finbar

Correspondence address
Cedar, 1 Granville Road, Blackrock, Co Dublin, Ireland
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 November 2004
Resigned on
30 March 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director Accountant

PINDER, Graham

Correspondence address
17 Martingale Drive, Chelmsford, Essex, CM1 6FN
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1998
Resigned on
19 August 2009
Nationality
British
Occupation
Operation Director

RICHARDSON, Martin Christopher

Correspondence address
229 Whetstone Lane, Walsall, West Midlands, WS9 0HH
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 April 2000
Resigned on
9 February 2007
Nationality
British
Country of residence
England
Occupation
Marketing Director

STANTON, Edward

Correspondence address
21 Court Hey Avenue, Ruby, Liverpool, Merseyside, L36 4JB
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 2007
Resigned on
19 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STEED, Andrew Trevor

Correspondence address
14 Nuns Meadow, Gosfield, Halstead, Essex, CO9 1UB
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 1998
Resigned on
4 July 2008
Nationality
British
Occupation
Production Director

STENNING, Kim Joyce

Correspondence address
St Marys House, Clacton Road, Little Oakley, Essex, CO12 5JL
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2002
Resigned on
11 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRUDLEY, Paul

Correspondence address
Shaldon, Goring Heath Rd, Whitchurch Hill, Reading, Berkshire, RG8 7PG
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 November 2007
Resigned on
19 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WAKEHAM, Guy Ian

Correspondence address
15 Green Park, Cambridge, Cambridgeshire, CB4 1SX
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 1999
Resigned on
16 December 2000
Nationality
British
Occupation
Chartered Accountant

WARD, David Arthur

Correspondence address
9 The Pastures, Waterlooville, Hampshire, PO7 6XW
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 1999
Resigned on
17 August 2007
Nationality
British
Occupation
Sales Director

WARD, Grenville Robert

Correspondence address
West View, Lakeside, Ulverston, Cumbria, LA12 8AP
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2008
Resigned on
19 August 2009
Nationality
British
Occupation
Marketing Director

WHITE, John Kevin

Correspondence address
Rose Cottage Church Road, Great Yeldham, Halstead, Essex, CO9 4PS
Role Resigned
Director
Date of birth
September 1947
Appointed before
25 July 1991
Resigned on
25 July 1992
Nationality
British
Occupation
Director