HEATEXCHANGERSPARES.COM LIMITED

Company number 04000211

12 officers / 7 resignations

SHERIFF, Ian Christopher

• Correspondence address: 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
• Role (Active): Secretary
• Appointed on: 30 January 2024

EL BAROUDI, Mark

• Correspondence address: C/O Nova Capital Management Ltd, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 20 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHERIFF, Ian Christopher

• Correspondence address: 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, John Allen

• Correspondence address: C/O Nova Capital Management Ltd, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 20 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMSON, David

• Correspondence address: C/O Nova Capital Management Ltd, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TWYDLE, Robert Michael

• Correspondence address: 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 20 July 2021
• Nationality: British

WRIGHT, Paul Michael

• Correspondence address: 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2021
• Resigned on: 30 January 2024

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000

PITHER, Steven Edward

• Correspondence address: 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 May 2000
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Paul Michael

• Correspondence address: 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England, WD18 8AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 July 2021
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 23 May 2000