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THERMO ELEMENTAL LIMITED

Company number 03153084

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Officers: 26 officers / 20 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

NORMAN, David John

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

SMITH, Anthony Hugh

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

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
30 June 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
5 November 2003
Resigned on
31 October 2009

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
Minerva House, 5 Montague Close, London, SE1 9BB
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
30 June 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 January 1996
Resigned on
16 February 1996

ABEL, Allyson Renee

Correspondence address
Pickfords Wharf Clink Street, London, SE1 9DG
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 February 1996
Resigned on
12 March 1996
Nationality
British
Occupation
Lawyer

BURCH, Jonathan

Correspondence address
Hallowsgate House, Green Lane, Kelsall, Cheshire, CW6 0QA
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 February 2001
Resigned on
24 March 2003
Nationality
British
Occupation
General Manager

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
24 March 2003
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEADY, Conan R

Correspondence address
99 Herrick Road, Boxford, Massachusetts, Usa, 01921
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 March 1996
Resigned on
10 December 1996
Nationality
American
Occupation
Deputy General Counsel

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

HEMMING, John Hodson

Correspondence address
1 The Woodlands, Corton, Lowestoft, Suffolk, NR32 5EZ
Role Resigned
Director
Date of birth
December 1940
Appointed on
9 August 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Managing Director

HERD, Roger

Correspondence address
13509 Haines, Ne Albuquerque, New Mexico, 87112, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1937
Appointed on
12 March 1996
Resigned on
31 December 2001
Nationality
American
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

LEWIS, Earl Ray

Correspondence address
58 Ford Road, Sudbury, Massachusetts 01776, Usa
Role Resigned
Director
Date of birth
November 1943
Appointed on
10 December 1996
Resigned on
1 February 1999
Nationality
American
Occupation
Business Executive

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

PERKINS, James Ian

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

ROSENTHAL, Robert Joseph, Dr

Correspondence address
4 Fiske Pond Road, Holliston, Middlesex, Usa, MA01746
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 December 1996
Resigned on
31 March 1999
Nationality
Us Citizen
Occupation
Company President

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
24 March 2003
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WILLIAMS, Anthony John, Dr

Correspondence address
Rosehill Barn, Edleston Hall Lane, Nantwich, Cheshire, CW5 8PJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 February 1999
Resigned on
16 February 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

WRIGHT, Katie Rose

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 December 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 January 1996
Resigned on
16 February 1996