HEATING HOLDINGS LIMITED

Company number 04233744

17 officers / 14 resignations

HAIRSINE, Steven

• Correspondence address: PO Box 103, Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, England, HU5 4JN
• Role (Active): Secretary
• Appointed on: 23 February 2016

HAIRSINE, Steven

• Correspondence address: Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEEDY, Jason Robert

• Correspondence address: Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Company Director

MOORE, Andrew John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0HH
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 23 February 2016
• Nationality: British
• Occupation: Managing Director

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 21 December 2001

EDWARDS, Shaun Barry

• Correspondence address: Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 May 2016
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 March 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 December 2001
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Company Director

LAMOURE, Jacques

• Correspondence address: 93bis Rue De Paris, Meudon Bellevue, 92190, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 March 2008
• Resigned on: 28 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Engineer

MOORE, Andrew John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0HH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 March 2008
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORLEY, Richard Anthony

• Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 December 2001
• Resigned on: 21 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

RADAT, Eric Paul Xavier

• Correspondence address: 22 Rue De La Conraie, Orvault, 44700, France
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 September 2008
• Resigned on: 28 June 2024
• Nationality: French
• Country of residence: France
• Occupation: None

RADAT, Yves Georges

• Correspondence address: 145 Chemin Des Pattes, Fontaines St Martin, 69270, France
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 March 2008
• Resigned on: 28 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Engineer

ROMAGNE, Gilles Georges

• Correspondence address: 118 Rue Tahere, St Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 March 2008
• Resigned on: 25 May 2016
• Nationality: French
• Country of residence: France
• Occupation: International Commercial Manager

TEMPLETON WARD, Nicholas David

• Correspondence address: Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 May 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2001
• Resigned on: 21 December 2001