F J JONES HEATING ENGINEERS LIMITED

Company number 02640879

30 officers / 26 resignations

CHARLTON, John William Charles

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Secretary
• Appointed on: 2 May 2017

CHARLTON, John William Charles

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COLEMAN, Patrick Joseph

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Director
• Date of birth: September 1965
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter David Mawby

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role: Director
• Date of birth: February 1971
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAYES, Chris

• Correspondence address: 49 Windsor Road, Southport, Merseyside, Uk, PR9 9DB
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Accountant

HOWELL, Simon John

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 28 April 2017

JONES, Mark Andrew

• Correspondence address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Accountant

JONES, Pamela

• Correspondence address: 5 St Ambrose Close, Gortsey Hill, Halesowen, West Midlands, B65 OLB
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 7 December 2005
• Nationality: British

JONES, Richard Stephen

• Correspondence address: 5 Saint Ambrose Close, Halesowen, West Midlands, B65 0LB
• Role (Resigned): Secretary
• Appointed on: 27 August 1991
• Resigned on: 1 November 2002
• Nationality: British

KERRY, Simon

• Correspondence address: 4 St Kenelm Court, Steel Park Road, Halesowen, West Midlands, B62 8HD
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 30 April 2012
• Nationality: British

LLEWELYN, Mark Stephen

• Correspondence address: Robinia House, 21 High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Accountant

SILK, Frances

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1991
• Resigned on: 27 August 1991

BIRRANE, Sean Thomas

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 September 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Stuart John

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 September 2015
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIVERS, Steven

• Correspondence address: 16 Oakleigh Road, Oldswinford, Stourbridge, West Midlands, DY8 2JX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 August 1991
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNES, Paul Stephen

• Correspondence address: The West Wing The Matchworks, Speke Road, Garston, Liverpool, L19 2RF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Darren

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 June 2007
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing

JONES, Mark Andrew

• Correspondence address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 June 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Richard Stephen

• Correspondence address: 5 Saint Ambrose Close, Halesowen, West Midlands, B65 0LB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 October 2006
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Richard Stephen

• Correspondence address: 5 Saint Ambrose Close, Halesowen, West Midlands, B65 0LB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 August 1991
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERRY, Simon

• Correspondence address: 4 St Kenelm Court, Steel Park Road, Halesowen, West Midlands, B62 8HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 October 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KRIESE, Michael

• Correspondence address: 7 Ripley Gardens, Berkeley Heywood, Worcester, Worcestershire, WR4 0SH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 October 2006
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Business Support Director

LLEWELYN, Mark Stephen

• Correspondence address: Robinia House, 21 High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 April 2009
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Accountant

MCMAHON, Michael

• Correspondence address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Bharat Chimanlal

• Correspondence address: 45 Dene Road, Northwood, Middlesex, HA6 2DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 May 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILK, Frances

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 December 2005
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 1 King George Close, Romford, Essex, United Kingdom, RM7 7LS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 September 2015
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIITIKKO, Heikki Kalevi

• Correspondence address: 4 Aynsley Court, St. Helens, WA9 5GE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 December 2005
• Resigned on: 20 May 2009
• Nationality: Finnish
• Occupation: Company Director

WINKS, Nicholas Paul David

• Correspondence address: The West Wing The Matchworks, Speke Road, Garston, Liverpool, L19 2RF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 November 2010
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director