THERMAL EXCHANGE LIMITED

Company number 02619819

11 officers / 8 resignations

BROWN, Stephen Mark

• Correspondence address: Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PONIATOWSKI, Robert

• Correspondence address: Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHARMA, Amitabh

• Correspondence address: Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERCIVAL, Joseph Bryan

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 1 February 2019
• Nationality: British
• Occupation: Engineer

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 24 June 1991

ABELL, Jonathan Paul

• Correspondence address: Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2019
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYRNE, Patrick James

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 June 1991
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CREEDON, Michael John

• Correspondence address: Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEISLER, Peter Hans

• Correspondence address: 2b Tennyson Street, Narborough, Leicester, LE9 5FD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 June 1994
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PERCIVAL, Joseph Bryan

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 June 1991
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 24 June 1991