ECOTHERM HOLDINGS LIMITED

Company number 02724652

24 officers / 21 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 6 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

DONNAN, Andrew John William

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE GROOT, Stephanus Paulus, Cpa

• Correspondence address: 1 De Savornin Lohmanstraat 15, Winterswijk, 7103 Gt, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 19 April 2011
• Nationality: Netherlands
• Occupation: Finance Director

HARDY, Stephen

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 6 June 2016

HAYTER, Alan John

• Correspondence address: Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, Essex, CM3 2DR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Finance Director

MACCARTHY, John

• Correspondence address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
• Role (Resigned): Secretary
• Appointed on: 22 June 1992
• Resigned on: 30 September 1996
• Nationality: Irish
• Occupation: Company Director

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1992
• Resigned on: 22 June 1992
• Nationality: British

MUIR, David

• Correspondence address: 11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Finance Director

VAN LENT, Gerrit Jan Willey

• Correspondence address: Eltenseweg 9a, Stokkum, 7039aa, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Controller

BLAAUW, Jan Alle

• Correspondence address: Aak 10, 9606 Pz Kropswolde, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 March 1996
• Resigned on: 1 July 1999
• Nationality: Dutch
• Occupation: Director

BOS, Jan Cornelilis Geert, Director

• Correspondence address: Martinikerkhof 45, Groningen 9712jh, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 20 March 1996
• Resigned on: 1 October 1996
• Nationality: Dutch
• Occupation: Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 22 June 1992
• Resigned on: 22 June 1992
• Nationality: British
• Country of residence: England

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREMERS, Henricus Franciscus Maria

• Correspondence address: De Eelink Es 18, 7101 Dx Winterswyk, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 March 2000
• Resigned on: 5 March 2009
• Nationality: Dutch
• Occupation: Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 July 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYTER, Alan John

• Correspondence address: Hatfield Cottage, The Street Hatfield Peverel, Chelmsford, Essex, CM3 2DR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACCARTHY, John

• Correspondence address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 June 1992
• Resigned on: 30 September 1996
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MOORE, Bebbie

• Correspondence address: 71 Pitcairn House, St Thamas Square Hackney, London, E9 6PU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 June 1992
• Resigned on: 22 June 1992
• Nationality: British
• Occupation: Secretary

REGIS, Peter John

• Correspondence address: 1 Oakhill Way, Hampstead, London, NW3 7LR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 June 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 July 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLENSEN, Josephus Theodorus Maria

• Correspondence address: Sparrenlaan 2, Barchem, 7244an, Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2003
• Resigned on: 30 September 2004
• Nationality: Dutch
• Occupation: Director Operations

WINSLET, Stephen Paul

• Correspondence address: 6 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2006
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Appointed on: 6 June 2016
• Resigned on: 30 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03221775