ARDENT HEATING PRODUCTS LIMITED

Company number 03847410

15 officers / 13 resignations

CARDER, Susan Anne

• Correspondence address: 103 Lockfield Avenue, Enfield, Middlesex, EN3 7PY
• Role: Secretary
• Appointed on: 6 May 2009
• Nationality: British

JONES, Michael Leonard Louis

• Correspondence address: 103 Lockfield Avenue, Enfield, Middlesex, EN3 7PY
• Role: Director
• Date of birth: April 1949
• Appointed on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESSEN, Hickmett

• Correspondence address: 3 Westwood Park, London Road Little Horkesley, Colchester, Essex, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

PAYNE, Josie Veronica

• Correspondence address: 3 Parhams Court, Wootten Bassett, Swindon, Wilts, SN4 8SZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 14 January 2009
• Nationality: British

PAYNE, Josie Veronica

• Correspondence address: 3 Parhams Court, Wootten Bassett, Swindon, Wilts, SN4 8SZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 14 January 2003
• Nationality: British

PAYNE, Oliver

• Correspondence address: 3 Parhams Close, Wootton Bassett, Swindon, Wiltshire, SN4 8NZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 July 2007
• Nationality: British

WHITHAIR, Lesley Cheryl

• Correspondence address: 31 Thames Eyot, Cross Deep, Twickenham, TW1 4QL
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 5 May 2009
• Nationality: Other

KEENS SHAY KEENS (NOMINEES) LTD

• Correspondence address: Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 1 October 2003

NWL SECRETARIES LIMITED

• Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 30 March 2000

BAYBEK, Haluk

• Correspondence address: Kaptanarif Sokak No. 40/6, Suadiye, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2000
• Resigned on: 31 January 2002
• Nationality: Turkish
• Occupation: Director

ESEN, Mahmut

• Correspondence address: Kaptanarif Sokak No 40-6, Suadiye, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 March 2000
• Resigned on: 31 January 2002
• Nationality: Turkish
• Occupation: Director

ESSEN, Hickmett

• Correspondence address: 19b St Kildas Road, London, N16 5BP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2000
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

PAYNE, Oliver

• Correspondence address: 3 Parhams Close, Wootton Bassett, Swindon, Wiltshire, SN4 8NZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 March 2000
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITHAIR, Lesley Cheryl

• Correspondence address: 31 Thames Eyot, Cross Deep, Twickenham, TW1 4QL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2008
• Resigned on: 5 May 2009
• Nationality: Other
• Occupation: Director

NWL NOMINEES LIMITED

• Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1999
• Resigned on: 30 March 2000