NVENT SOLUTIONS (UK) LIMITED

Company number 03710607

36 officers / 33 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

GHEYSENS, Willem

• Correspondence address: Nvent Thermal Belgium Bv, Romeinsestraat 14, Leuven, Belgium, 3001
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 28 April 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Controller

RUGHANI, Neil

• Correspondence address: 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE37 3HX
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2012
• Resigned on: 29 May 2013

FARRELL, Peter Stephen

• Correspondence address: 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 25 August 2000
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Company Secretary

GRUNDY, Sophie Katherine

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 1 March 2017

HAMPTON, Alan Caithness

• Correspondence address: 113 Middle Drive, Darras Hall, Ponteland, Northumberland, NE20 9DS
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 29 September 2012
• Nationality: British

HANLEY, Kevin William

• Correspondence address: 187 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Accountant

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1999
• Resigned on: 19 April 1999

BOARDMAN, Michael Stuart

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 May 2013
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COX, Andrew Edward

• Correspondence address: 4 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 May 1999
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Financial Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 May 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMPTON, Alan Caithness

• Correspondence address: 113 Middle Drive Darras Hall, Ponteland, Northumberland, NE20 9DS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2006
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Accountants

HANLEY, Kevin William

• Correspondence address: 187 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Accountant

KANSEN, Johannes

• Correspondence address: Loevestein 3, Jcalphen Aan Den Rijn, 2403, Holland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 2001
• Resigned on: 15 April 2010
• Nationality: Dutch
• Occupation: Financial Controller

KATNER, Kurt

• Correspondence address: Bergfeld 8, Schwabering, D83139, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 March 2001
• Resigned on: 28 June 2002
• Nationality: Australian
• Occupation: Engineer

LAWRENSON, John Christopher

• Correspondence address: 6 Northfield Close, Appleton Roebuck, York, YO23 7ED
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

LEMMENS, Sylvain Henri Corneel

• Correspondence address: Nvent Thermal Belgium Bv, Romeinsestraat 14, Leuven, Belgium, 3001
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 July 2003
• Resigned on: 17 December 2020
• Nationality: Belgian
• Occupation: Director

MACKINTOSH, Neil Stuart

• Correspondence address: 8th Floor, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 December 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nvent Director Of Tax

MARTIN, David

• Correspondence address: 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE37 3HX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 April 1999
• Resigned on: 14 May 1999
• Nationality: Italian
• Occupation: Solicitor

OLIN, Christian

• Correspondence address: Clos De Differdange 14, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 April 2010
• Resigned on: 8 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

PLUMMER, Ian Richard

• Correspondence address: Gravel Farmhouse, Barthomley Road, Crewe, Cheshire, England, CW1 5UH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 May 1999
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIVERD, Robert Joseph

• Correspondence address: 8051 Brill Road, Cincinnati Oh 45243, Ohio Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 May 1999
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Legal Executive

STOKES, Robert Allan

• Correspondence address: 231 John Street, Belleville, Ontario, Canada, K8N 3E9
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2002
• Resigned on: 4 July 2003
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

TOFFOLO, Tommaso

• Correspondence address: Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 May 2013
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 April 1999
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

VERMEULEN, Christian Pierre

• Correspondence address: P. E. Lessire Straat, 11, B-1160 Oudergem, Belgium
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 August 2005
• Resigned on: 11 August 2014
• Nationality: Belgian
• Occupation: General Europe Manager

VIRGULAK, Christopher Francis

• Correspondence address: 8124 Starting Gate Lane, Cincinnati Oh 45249, Ohio Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 May 1999
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Financial Director

WARD, Marcus Gordon Waddie

• Correspondence address: Rue De Tenbosch 85, Flat 113, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 January 2003
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Chartered Accountant

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1999
• Resigned on: 19 April 1999