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THERMOSPECTRA LIMITED

Company number 02838807

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Officers: 40 officers / 36 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVEY, Keith

Correspondence address
5 David Avenue, Wickford, Essex, SS11 7BG
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
18 September 1999
Nationality
British
Occupation
Accountant

DUHIG, Neil

Correspondence address
17a Mount Pleasant Road, Romford, Essex, RM5 3YP
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
25 April 2003
Nationality
British

ELVIDGE, Graham Victor Charles

Correspondence address
34 Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
9 July 1999
Nationality
United Kingdom
Occupation
Company Director

JOHNSON, Martin Kenneth

Correspondence address
49 Rous Road, Buckhurst Hill, Essex, IG9 6BW
Role Resigned
Secretary
Appointed on
18 October 1993
Resigned on
8 August 1995
Nationality
British
Occupation
Business Executive

NUNN, Adrian Kenneth

Correspondence address
172 Thisselt Road, Canvey Island, Essex, SS8 9BL
Role Resigned
Secretary
Appointed on
8 August 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Director

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
25 April 2003
Resigned on
18 December 2014
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
25 April 2003
Resigned on
31 October 2009

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
5 October 1993
Resigned on
18 October 1993

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
23 July 1993
Resigned on
5 October 1993

ANDREWS, Richard

Correspondence address
4 Trehearn Road, Hainault, Ilford, Essex, IG6 2NN
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 August 1995
Resigned on
21 June 1996
Nationality
British
Occupation
Director

BARRON, Christopher

Correspondence address
3556 Richie Road, Verona, Wisconsin, Usa, 53593
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 October 1999
Resigned on
25 May 2001
Nationality
American
Occupation
Manager

CLEYS, Richard Philip

Correspondence address
2033 East Highgate Court, Hudson Ohio 44236, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 October 1993
Resigned on
18 November 1993
Nationality
American
Occupation
Business Executive

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 May 2003
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONWAY, Austen Guy

Correspondence address
15 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 1998
Resigned on
4 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELVIDGE, Graham Victor Charles

Correspondence address
34 Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 July 1998
Resigned on
9 July 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 February 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HIGGINBOTHAM, Rodney

Correspondence address
Ashcroft, 300 Nine Ashes Road, Ingatestone, Essex, CM4 0LB
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 October 1993
Resigned on
12 February 2000
Nationality
British
Country of residence
England
Occupation
Business Executive

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Martin Kenneth

Correspondence address
49 Rous Road, Buckhurst Hill, Essex, IG9 6BW
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 October 1993
Resigned on
8 August 1995
Nationality
British
Occupation
Business Executive

LENCH, Kevin

Correspondence address
10 Laines Road, Steyning, West Sussex, BN44 3LL
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

MELANSON, Richard Stephen

Correspondence address
59 Stults Road, Belmont 02478, Massachusetts, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 February 2000
Resigned on
29 May 2003
Nationality
American
Occupation
Executive

MILBRANDT, Jon

Correspondence address
834 Ank Ridge Trail, Madison, Wisconsin, Usa, 53717
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 May 2001
Resigned on
29 May 2003
Nationality
Us
Occupation
President

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

MORRISON, Edward Lee

Correspondence address
3840 Yellow Creek West, Akron Ohio 44313, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1936
Appointed on
18 October 1993
Resigned on
11 May 1995
Nationality
American
Occupation
Business Executive

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 November 2015
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NUNN, Adrian Kenneth

Correspondence address
172 Thisselt Road, Canvey Island, Essex, SS8 9BL
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 August 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Director

PERKINS, James Ian

Correspondence address
21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
Role Resigned
Director
Date of birth
December 1940
Appointed on
29 May 2003
Resigned on
1 December 2004
Nationality
British
Occupation
General Manager

SHIMIZU, Yasuyuki

Correspondence address
17660 Plum Creek Trail, Chagrin Falls Ohio 44022, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed on
18 October 1993
Resigned on
29 June 1994
Nationality
Japanese
Occupation
Business Executive

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 November 2018
Resigned on
15 January 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STRAUGHAN, Gary

Correspondence address
1 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 December 1997
Resigned on
28 November 1998
Nationality
British
Occupation
Director

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 May 2003
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager