CHATSWORTH HEATING PRODUCTS LTD.

Company number 03151044

16 officers / 11 resignations

COSTON, Nigel Francis

• Correspondence address: 12 Monkey Island Court, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2LL
• Role: Director
• Date of birth: December 1964
• Appointed on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DOBELI, Max

• Correspondence address: 481 Wannefeldstrasse, 5708 Birrwil, Switzerland
• Role: Director
• Date of birth: February 1953
• Appointed on: 6 June 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Controller

NAUGHTON, Garry

• Correspondence address: 27a, Trowlock Island, Teddington, Middlesex, TW11 9QZ
• Role: Director
• Date of birth: May 1955
• Appointed on: 18 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PEYSSON, Cyril Yves

• Correspondence address: 19 Rue Nollet, Paris, 75017, France, FOREIGN
• Role: Director
• Date of birth: September 1965
• Appointed on: 6 June 2007
• Nationality: French
• Country of residence: France
• Occupation: Sales Manager

TWOHIG, Michael Anthony

• Correspondence address: Llamedos, Priors Waye Nyetimber, Bognor Regis, West Sussex, PO21 3JU
• Role: Director
• Date of birth: September 1962
• Appointed on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTNEY, Mark Andrew

• Correspondence address: 1 St. Hughes Close, Daventry, Northants, NN11 4TX
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 18 August 2010
• Nationality: British
• Occupation: Accountant

HARMAN, Gail Frances

• Correspondence address: Riversmeet Mill Lane, Shiplake, Henley On Thames, Oxfordshire, RG9 3LY
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 9 March 2005
• Nationality: British

PEIRSE DUNCOMBE, Alastair Peter

• Correspondence address: 19 Ham Street, Richmond, Surrey, TW10 7HR
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Engineer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1996
• Resigned on: 25 January 1996

AESCHIMANN, Paul Ralph

• Correspondence address: Oberwiberg 21, St Erhard, 6212, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 June 2007
• Resigned on: 3 January 2009
• Nationality: Swiss
• Occupation: Finance Director

COURTNEY, Mark Andrew

• Correspondence address: Unit 4, Watchmoor Point, Camberley, Surrey, GU15 3AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 April 2010
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARMAN, Gail Frances

• Correspondence address: Riversmeet Mill Lane, Shiplake, Henley On Thames, Oxfordshire, RG9 3LY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 January 1996
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Manager

HARMAN, Roger Edward

• Correspondence address: Riversmeet, Mill Lane, Shiplake, Oxon, RG9 3LY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 January 1996
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERBERT, Brian Stuart

• Correspondence address: 36 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 March 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Engineer

PEIRSE DUNCOMBE, Alastair Peter

• Correspondence address: 19 Ham Street, Richmond, Surrey, TW10 7HR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 2005
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Chartered Engineer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1996
• Resigned on: 25 January 1996