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THERMOCOAX U.K. LIMITED

Company number 03504380

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Officers: 14 officers / 11 resignations

ZIEMNIAK, Maxime

Correspondence address
Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
Role Active
Secretary
Appointed on
3 November 2022

PIOUCEAU, Franck

Correspondence address
Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
Role Active
Director
Date of birth
July 1973
Appointed on
22 July 2020
Nationality
French
Country of residence
France
Occupation
Company Director

ZIEMNIAK, Maxime Francois

Correspondence address
Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
Role Active
Director
Date of birth
February 1966
Appointed on
3 November 2022
Nationality
French
Country of residence
France
Occupation
Company Director

HAMON, Ines

Correspondence address
Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
Role Resigned
Secretary
Appointed on
22 July 2020
Resigned on
3 November 2022

MALLETT, Henry-Dominique

Correspondence address
7 Impasse De La Niederau, 68000 Colmar, France
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
22 July 2020

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
4 February 1998
Resigned on
4 February 1998

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
4 February 1998
Resigned on
30 August 2002

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
55 Baker Street, London, England, W1U 7EU
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
9 June 2016

Registered in a European Economic Area What's this?

Place registered
ST HUGHS, 23 NEWPORT, LINCOLN UK LN1 3DN
Registration number
3504380

CAPRON, Claude

Correspondence address
23 Avenue Des Sciences, Chelles, 77500, France
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 November 1999
Resigned on
2 September 2013
Nationality
French
Country of residence
France
Occupation
Managing Director

HAMON, Ines

Correspondence address
Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 February 2020
Resigned on
3 November 2022
Nationality
French
Country of residence
France
Occupation
Director

MALLET, Henry-Dominique

Correspondence address
7 Impasse De La Niederau, 68000 Colmar, France
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 September 2013
Resigned on
5 February 2020
Nationality
French
Country of residence
France
Occupation
Director

TURNER, Paul Francis

Correspondence address
2 Stitchings Lane, Hilcott, Pewsey, Wiltshire, SN9 6LD
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 February 1998
Resigned on
1 November 1999
Nationality
British
Occupation
Garage Proprietor

WINGRAVE, Robert

Correspondence address
Hope House, Chapel Lane, Aubourn, Lincoln, Lincolnshire, LN5 9DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 November 1999
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Technical Sales Manager

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
4 February 1998
Resigned on
4 February 1998