KILN FLAME SYSTEMS LIMITED

Company number 03811008

18 officers / 14 resignations

GAJJAR, Reshma

• Correspondence address: Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, HP12 3HE
• Role: Secretary
• Appointed on: 23 November 2021

DOGANCI, Yavuz

• Correspondence address: Metso Outotec Germany Gmbh, Grafenberger Allee 337a, 40235, Düsseldorf, Germany
• Role: Director
• Date of birth: December 1976
• Appointed on: 30 September 2020
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Vice President, Finance, Europe Market Area

HELPPI, Minna Marita

• Correspondence address: Metso:Outotec Oyj, Töölönlahdenkatu 2, 00100 Helsinki, Finland
• Role: Director
• Date of birth: November 1967
• Appointed on: 30 September 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Treasurer

NOLL, Mathias

• Correspondence address: Outotec Gmbh & Co. Kg, Ludwig-Erhard-Strasse 21, D-61440 Oberursel, Germany
• Role: Director
• Date of birth: November 1959
• Appointed on: 30 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Legal Metals & Emea

BROOKS, Derek

• Correspondence address: 2 Lindenwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8QY
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 13 November 2020

CRAGG, Paul

• Correspondence address: Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, HP12 3HE
• Role (Resigned): Secretary
• Appointed on: 23 August 2021
• Resigned on: 23 November 2021

MANNING, Tammy Hargrave

• Correspondence address: 49 The Cloisters, Rickmansworth, Hertfordshire, WD3 1HL
• Role (Resigned): Secretary
• Appointed on: 6 April 2007
• Resigned on: 17 April 2013
• Nationality: British

RENNIE, Clifford John

• Correspondence address: 126 Wantage Road, Wallingford, Oxfordshire, England, OX10 0LX
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 3 December 2018
• Nationality: British
• Occupation: Engineer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 5 August 1999

BEDDOWS, Martin Lewis

• Correspondence address: Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, HP12 3HE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 September 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROOKS, Derek

• Correspondence address: 2 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Administrative Managing Director

ERKKILÄ, Elisa Kristiina

• Correspondence address: Unit 2, Parkfield Business Park, Rugby Western Relief Road, Rugby, England, CV21 1QJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 December 2018
• Resigned on: 30 September 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp Legal

MANNING, Richard Paul

• Correspondence address: 49 The Cloisters, Rickmansworth, Hertfordshire, WD3 1HL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 August 1999
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RENNIE, Clifford John

• Correspondence address: 126 Wantage Road, Wallingford, Oxfordshire, England, OX10 0LX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 August 1999
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RYAN, Paul Christopher

• Correspondence address: Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom, HP12 3HE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 December 2012
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOTT, Ian Dermot

• Correspondence address: Unit C, Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom, HP12 3HE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 December 2012
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VIRKKUNEN, Eeva-Liisa

• Correspondence address: Unit 2, Parkfield Business Park, Rugby Western Relief Road, Rugby, England, CV21 1QJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 December 2018
• Resigned on: 30 September 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Senior Vice President Finance

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 5 August 1999