ZIP HEATERS (UK) LTD

Company number 02649782

28 officers / 24 resignations

CAMPBELL, Shaun Edward

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLAHENTY, Stephen Paul

• Correspondence address: 23 Kathleen Avenue, Castle Hill, Nsw 2154, Australia
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 October 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DOUMANI, John Anthony

• Correspondence address: Unit 3, 14 Hampden Avenue, Darling Point, Nsw 2027, Australia
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 October 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

KENT, Jamie Christian

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BINNIE, Christopher John

• Correspondence address: 12 Ashby Road, Thurton, Norwich, Norfolk, NR14 6AT
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Accountant

BOWHILL, John Herbert Frederick

• Correspondence address: Silver Birches, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP
• Role (Resigned): Secretary
• Appointed on: 25 March 1993
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

HANNANT, Christopher James

• Correspondence address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 31 March 2016

KENT, Jamie Christian

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 18 January 2018
• Resigned on: 4 November 2022

WALSHE, Brian

• Correspondence address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 31 December 2017

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 24 September 1992
• Resigned on: 25 March 1993

BAMBER, Tracey Ann

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 September 2015
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BINNIE, Christopher John

• Correspondence address: 12 Ashby Road, Thurton, Norwich, Norfolk, NR14 6AT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2004
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWHILL, John Herbert Frederick

• Correspondence address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 29 June 2010
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOWHILL, John Herbert Frederick

• Correspondence address: Silver Birches, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 March 1993
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: General Manager

BREWSTER, Stephen Michael

• Correspondence address: 11/4-6 Walton Crescent, Abbotsford, New South Wales 2046, Australia
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 24 September 1992
• Resigned on: 3 November 2004
• Nationality: Australian
• Occupation: Company Director

BUTLER, Alan Trevor

• Correspondence address: 10 Rutherford Street, Stafford Heights 4053, Bisbane, Australia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2008
• Resigned on: 17 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Sales Director

CHERTKOW, Brian

• Correspondence address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2010
• Resigned on: 27 February 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CROUCH, Michael Jenkins

• Correspondence address: 18 Wentworth Place, Point Piper, New South Wales 2207, Australia
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 24 September 1992
• Resigned on: 17 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

FOXALL, James Peter

• Correspondence address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 February 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KETT, Mark Steven

• Correspondence address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 November 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAWSON, Michael

• Correspondence address: 28 Hanson Road, Abingdon, Oxfordshire, OX14 1YL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 August 1993
• Resigned on: 16 February 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

LEE, Michael

• Correspondence address: 26 Dawes Street, Little Bay, New South Wales, Australia, NSW 2036
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2005
• Resigned on: 1 October 2014
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Finance Director

MASSEY, Raymond Dennis

• Correspondence address: 1 Bryne Street, Lapstone, New South Wales 2224, Australia
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 August 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Operations Director

POPE, Murray Robert

• Correspondence address: 60 Stewart Street, Paddington, 2021, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 August 1999
• Resigned on: 30 June 2002
• Nationality: Australian
• Occupation: Company Director

SAMUEL, Kevin Ian

• Correspondence address: 16 Aspen Close, Walesby, Newark, Nottinghamshire, NG22 9WA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 October 1999
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SINCLAIR, Anthony

• Correspondence address: 12 Brittania Drive, North Wyong, New South Wales Nsw 2159, Australia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 June 2002
• Resigned on: 30 June 2004
• Nationality: Australian
• Occupation: Director

VALLIS, John Edward

• Correspondence address: Willow Farm Badley Moor, Dereham, Norfolk, NR20 3BP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

WILLIAMS, Sarah Anne

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 March 2018
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director