AMPTEC HEATING LIMITED

Company number 03885883

18 officers / 15 resignations

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Director
• Date of birth: August 1952
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role: Director
• Date of birth: September 1956
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Financial Controller

ASHBY, Tobin Massey Charles

• Correspondence address: 43 Fawe Park Road, London, SW15 2EE
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Lawyer

BOND, Sarah Caroline

• Correspondence address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 2 November 2007
• Nationality: British

LOWE, Tracey

• Correspondence address: 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 27 May 2003
• Nationality: British

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 31 December 2002
• Nationality: British

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 27 July 2001
• Nationality: British

STRATTON, Malcolm

• Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 April 2008
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 17 December 1999

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 January 2000
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Bryan Mark

• Correspondence address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 January 2000
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NASH, Robert Leslie

• Correspondence address: 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2000
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 November 2000
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Zack

• Correspondence address: 13 Falcon Court, City Garden Row, London, N1 8EY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 December 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Lawyer

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1999
• Resigned on: 17 December 1999

NEWMOND ADMINISTRATION LIMITED

• Correspondence address: Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Appointed on: 8 December 2000
• Resigned on: 30 April 2008

NEWMOND MANAGEMENT SERVICES LIMITED

• Correspondence address: Wyvern Business Park, Stanier Way, Derby, Derbyshire, DE21 6BF
• Role (Resigned): Director
• Appointed on: 8 December 2000
• Resigned on: 30 April 2008