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RETTIG HEATING GROUP UK LIMITED

Company number 03912831

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Officers: 19 officers / 16 resignations

MACPHERSON, Neil

Correspondence address
Viewlands, Osborne Avenue, Hexham, Northumberland, NE46 3JN
Role Active
Secretary
Appointed on
24 April 2007
Nationality
British
Occupation
Managing Director

MARSHALL, Gary

Correspondence address
10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
Role Active
Director
Date of birth
December 1957
Appointed on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WORT, Stephen

Correspondence address
Kpmg Llp, 1 Sovereign Street, Leeds, West Yorkshire, England, LS1 4DA
Role Active
Director
Date of birth
July 1972
Appointed on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

BOYD, Ian Leslie

Correspondence address
3 The Fellside, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LJ
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
30 September 2002
Nationality
British

MARSHALL, Gary

Correspondence address
10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
24 April 2007
Nationality
British
Occupation
Finance Director

VANDONINCK, Lodewijk Frans Stephaan Maria

Correspondence address
Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
23 January 2001
Nationality
Belgian
Occupation
Financial Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
25 January 2000
Resigned on
14 March 2000

BIGGIN, Anthony John

Correspondence address
The Dower House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 June 2001
Resigned on
10 March 2003
Nationality
British
Country of residence
England
Occupation
General Management

BJORNSTROM, Henrik

Correspondence address
Mortvagen 15b, 62170 Esbo, Finland
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 December 2003
Resigned on
13 June 2005
Nationality
Finnish
Occupation
Chief Financial Officer

CARDINAELS, Luc Denis Francois

Correspondence address
Waterkasteelstraat 38, Bilzen 3740, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 March 2000
Resigned on
23 December 2003
Nationality
Belgian
Occupation
Director

LENGAUER, Markus

Correspondence address
Vogel 4 Nootstrabe 11, 8661 Wartberg, Austria
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 2004
Resigned on
23 September 2005
Nationality
Austrian
Occupation
Ceo

LINDBERG, Berndt

Correspondence address
Asenatie 1 Ag, Kavniainen, 02700, Finland
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 September 2005
Resigned on
24 April 2007
Nationality
Finnish
Occupation
General Counsel

OLANDER, Tomas

Correspondence address
Ursinsgatan 3a-27, 20100 Abo, Finland
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 December 2003
Resigned on
24 April 2007
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Financial Officer

SCHOUTEN, Anne

Correspondence address
Caesarlaan 2, 3584 An Utrecht, Holland, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 December 2003
Resigned on
1 September 2004
Nationality
Dutch
Occupation
Chief Executive Officer

SUOMINEN, Ilkka Tapio

Correspondence address
Kleine Looiersstraat 20, Maastricht, 6211jl, Netherlands
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 January 2001
Resigned on
23 December 2003
Nationality
Finnish
Occupation
Chief Financial Officer

TROTTER, David

Correspondence address
26 Cliftonville Avenue, Grainger Park Estate, Newcastle Upon Tyne, Tyne And Wear, NE4 8RT
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 January 2001
Resigned on
30 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VANDONINCK, Lodewijk Frans Stephaan Maria

Correspondence address
Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
14 March 2000
Resigned on
23 January 2001
Nationality
Belgian
Occupation
Financial Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 January 2000
Resigned on
14 March 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 January 2000
Resigned on
14 March 2000