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THERMASCAN LIMITED

Company number 03055050

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Officers: 13 officers / 12 resignations

BOLTON, Oliver James

Correspondence address
4b, Osprey Way, Yaxley, Peterborough, England, PE7 3GT
Role Active
Director
Date of birth
September 1976
Appointed on
14 November 2023
Nationality
British
Country of residence
England
Occupation
None

BLAIN, David John

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
14 November 2023
Nationality
British
Occupation
Director

BRACKEN, Catriona Eileen

Correspondence address
Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
Role Resigned
Secretary
Appointed on
19 May 1995
Resigned on
1 May 1998
Nationality
British

MORGAN-JOHN, Bryn

Correspondence address
18, Elm Avenue, Caddington, Bedfordshire, LU1 4HS
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
3 April 2000
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
10 May 1995
Resigned on
19 May 1995

BLAIN, David John

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 April 2000
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Director

BRACKEN, Adrian George

Correspondence address
Lyne Cottages, Well Lane, Guilsborough, Northamptonshire, NN6 8PZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 May 1995
Resigned on
1 May 1998
Nationality
British
Occupation
Company Director

MORGAN-JOHN, Bryn

Correspondence address
18, Elm Avenue, Caddington, Bedfordshire, LU1 4HS
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 May 1998
Resigned on
3 April 2000
Nationality
British
Occupation
Director

NORMAN, Mark John

Correspondence address
11 Carnation Close, Leighton Buzzard, Bedfordshire, LU7 3HW
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 April 2003
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Technical Director

NORMAN, Mark John

Correspondence address
11 Carnation Close, Leighton Buzzard, Bedfordshire, LU7 3HW
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 1998
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Director

RICCIO, Giuseppe Leonardo

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 April 2000
Resigned on
31 October 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
10 May 1995
Resigned on
19 May 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
10 May 1995
Resigned on
19 May 1995