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THERMATIC BUILDING SERVICES LIMITED

Company number 03421312

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Officers: 19 officers / 16 resignations

WRATTEN, Eric David

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Active
Secretary
Appointed on
1 April 2014

DOUGLAS-FLEET, Paul Brian

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Active
Director
Date of birth
April 1986
Appointed on
29 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

WRATTEN, Eric David

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Active
Director
Date of birth
May 1976
Appointed on
27 June 2024
Nationality
British
Country of residence
England
Occupation
Director

COLWELL, Ian

Correspondence address
1 Old Road, Furness Vale, High Peak, Derbyshire, SK23 7QN
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
30 April 2000
Nationality
British
Occupation
Company Sec

WRATTEN, Catherine

Correspondence address
Little Pix Hall, Hawkhurst, Cranbrook, Kent, TN18 4XT
Role Resigned
Secretary
Appointed on
19 August 1997
Resigned on
24 March 1999
Nationality
British
Occupation
Farmer And Nature Student

WRATTEN, Roger Joseph, Dr

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
1 April 2014

WRIGHT, Warwick Ernest

Correspondence address
44 Chesterbrook, Ribchester, Preston, Lancashire, PR3 3XT
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
7 September 2012
Nationality
British
Occupation
Director - Industrial Heating

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
19 August 1997
Resigned on
19 August 1997

BLACK, Stephen James

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2014
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
General Manager

COLWELL, Ian

Correspondence address
1 Old Road, Furness Vale, High Peak, Derbyshire, SK23 7QN
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 1999
Resigned on
18 August 1999
Nationality
British
Occupation
Company Sec

HOLLAND, Steven John

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Resigned
Director
Date of birth
May 1984
Appointed on
1 October 2015
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Director

OAKLEY, David

Correspondence address
32 Haigh Road, Aspull, Wigan, Lancashire, WN2 1YA
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 1999
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

TENNENT, Colin Robert

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 April 2013
Resigned on
27 June 2024
Nationality
British
Country of residence
England
Occupation
Executive Chairman

WORSWICK, Richard

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 May 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORSWICK, Richard

Correspondence address
Unit 3 Sovereign Enterprise Park, King William Street, Salford, M50 3UP
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 November 2014
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRATTEN, Catherine

Correspondence address
Little Pix Hall, Hawkhurst, Cranbrook, Kent, TN18 4XT
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 August 1997
Resigned on
24 March 1999
Nationality
British
Country of residence
England
Occupation
Farmer And Nature Student

WRATTEN, Roger Joseph, Dr

Correspondence address
Little Pix Hall, Hawkhurst, Cranbrook, Kent, TN18 4XT
Role Resigned
Director
Date of birth
March 1943
Appointed on
19 August 1997
Resigned on
24 March 1999
Nationality
British
Country of residence
England
Occupation
Financial Consultant

WRIGHT, Warwick Ernest

Correspondence address
44 Chesterbrook, Ribchester, Preston, Lancashire, PR3 3XT
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 April 1999
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
19 August 1997
Resigned on
19 August 1997