CARLTON THERMAL SYSTEMS LTD

Company number 03460337

7 officers / 6 resignations

WENCH, Richard Martin

• Correspondence address: Unit 45, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Roger Franklyn

• Correspondence address: 9 Elm Close, Wheatley, Oxford, Oxon, England, OX33 1UW
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 28 February 2012
• Nationality: British

RICHARDS, Michael

• Correspondence address: 11 Saint Miles Alley, Norwich, Norfolk, NR3 3DP
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997

FOWLER, Janice Susan

• Correspondence address: Unit 45, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 2005
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

FROST, Robert Ernest George

• Correspondence address: 91 Old Road, Wheatley, Oxford, Oxon, OX33 1NX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 November 1997
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997