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EXOTHERMICS LIMITED

Company number 02563197

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Officers: 18 officers / 15 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
July 1966
Appointed on
30 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CHUTE, Peter Nicholas

Correspondence address
The Old School House 11 Mill Lane, Feckenham, Redditch, Worcestershire, B96 6HY
Role Resigned
Secretary
Appointed before
28 September 1992
Resigned on
15 June 2005
Nationality
British

JAMES, Martin

Correspondence address
1 Stouton Croft, Droitwich, Worcestershire, WR9 9LF
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
1 November 2009
Nationality
British

VAN WOLFFELAAR, Stefan, European Finance

Correspondence address
Eclipse Combustion, Zwolleweg 5, Gouda, The Netherlands
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
31 October 2014
Nationality
British

WESTLEY, Adam David Christopher

Correspondence address
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
22 December 2015

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BUBP, Gregory Bruce

Correspondence address
Unit 13 Roman Way Business, Centre, Droitwich Spa, Worcestershire, WR9 9AJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 April 2007
Resigned on
1 February 2014
Nationality
American
Country of residence
Usa
Occupation
Vp Finance & Admin

DARBY, John

Correspondence address
12 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA
Role Resigned
Director
Date of birth
March 1944
Appointed before
28 September 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

HOWARD, Lindsay

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 December 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRESS, Kolja

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2015
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

MCKENNA, Bruce Alan

Correspondence address
3902 Wheatland Road, Sylvania, Ohio 43560, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed before
28 September 1992
Resigned on
31 March 2007
Nationality
American
Occupation
Vice President Exothermics-Eclipse Inc

POWELL, David William

Correspondence address
The Parks, Berrington Road, Tenbury Wells, Worcestershire, WR15 8EJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 April 1998
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

POWELL, David William

Correspondence address
The Parks, Berrington Road, Tenbury Wells, Worcestershire, WR15 8EJ
Role Resigned
Director
Date of birth
August 1948
Appointed before
28 September 1992
Resigned on
14 December 1992
Nationality
British
Occupation
Company Director

SIBLEY, Gerry

Correspondence address
2611 Woodmar Road, Rockford, Illinois 61111, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed before
28 September 1992
Resigned on
14 December 1992
Nationality
Usa
Occupation
Vice President Eclipse Inc

STEDER, Richard Alan, Director

Correspondence address
Unit 13 Roman Way Business, Centre, Droitwich Spa, Worcestershire, WR9 9AJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 February 2014
Resigned on
31 October 2014
Nationality
Usa
Country of residence
Usa
Occupation
Cfo Eclipse Combustion Inc

WESTLEY, Adam David Christopher

Correspondence address
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 October 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary