KENSA HEAT PUMPS LIMITED

Company number 03739805

23 officers / 17 resignations

WILLIAMS, Martin Glyndwr Hurst

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Active): Secretary
• Appointed on: 6 May 2024

BERRY, Stephen James Ellis

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BILLINGSLEY, David Stephen

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Stephanie Gail

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ROBERTS, Daniel David

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Martin Glyndwr Hurst

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 6 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADDERLEY, Mel

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 6 May 2024

FREEBORN, Richard Simon

• Correspondence address: Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 18 October 2011
• Nationality: United Kingdom
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 26 March 1999

ADDERLEY, Melvyn William Thorpe

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 October 2009
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASHMORE, Guy Francis

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 April 2002
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CLARKE, Kate Emma

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 June 2019
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COPPIN, Nicholas John

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 April 2009
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Dir

DAVIS, Christopher Paul

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

EVELEIGH, Paul

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2021
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEBORN, Miranda

• Correspondence address: 2 Chough Close, Tregoniggie, Falmouth, Cornwall, TR11 4RT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 1999
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Housewife

FREEBORN, Richard Simon

• Correspondence address: Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 April 1999
• Resigned on: 18 October 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Allan John

• Correspondence address: Quadrille, Trolver Croft, Feock, Truro, Cornwall, England, TR3 6RT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 February 2009
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: None

HOWARD, Trevor Edward

• Correspondence address: Trespridion, Laflouder Lane Mullion, Helston, Cornwall, TR12 7HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 July 2007
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, Simon

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 May 2007
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr

• Correspondence address: 12 Barclay Road, London, United Kingdom, SW6 1EH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 July 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Mentor

STANDLEY, James Anthony

• Correspondence address: Mount Wellington Mine,, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 6 October 2009
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 26 March 1999