BOUSTEAD INTERNATIONAL HEATERS LIMITED

Company number 03357945

18 officers / 12 resignations

HOFFMAN, Susan Elizabeth

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Active): Secretary
• Appointed on: 1 July 2015

CHAN, Shiok Faun

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 May 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Senior Vice President - Finance

CUMMINGS, Stuart James

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALSTEAD, Peter John

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WONG, Fong Fui

• Correspondence address: 4 Mayfield Avenue, Singapore, Singapore, 438018
• Role (Active): Director
• Date of birth: August 1943
• Appointed on: 9 July 1997
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chairman

WONG, Yu Loon

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 8 October 2012
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Investment Director

HOOPER, Christine Grace Isette

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Secretary
• Appointed on: 18 September 1999
• Resigned on: 30 June 2015
• Nationality: British

POWELL, Angela Eileen

• Correspondence address: Sanur 7 Boundary Way, East Preston, West Sussex, BN16 1BU
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 17 September 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 6 May 1997

AGER, Elizabeth Marion

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 April 1998
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LOH, Kai Keong

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 October 2012
• Resigned on: 5 February 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Financial Officer

MILLER, David William

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 2003
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, David William

• Correspondence address: Old Deaks Deaks Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 May 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Managing Director

MILLER, Paul John

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 July 2011
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: Malaysia
• Occupation: Engineer

TONG, Weng Leong

• Correspondence address: 62 South Buona Vista Road, 04-06 Singapore 118173, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 July 1997
• Resigned on: 31 May 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Executive Director

WONG, Heng Chong

• Correspondence address: 48k Elite Park Avenue, Singapore 458870, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 July 1997
• Resigned on: 31 August 2000
• Nationality: Malaysian
• Occupation: Executive Director

WOODHOUSE, Nigel Peter

• Correspondence address: Europa House, Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 May 1997
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 6 May 1997