SOUTHSIDE THERMAL SCIENCES (STS) LIMITED

Company number 04393613

16 officers / 10 resignations

MEARS, Lorraine

• Correspondence address: 26 Southbank, Thames Ditton, Surrey, KT7 0UD
• Role: Secretary
• Appointed on: 30 January 2009
• Nationality: British

DIXSON, Maurice Christopher Scott, Dr

• Correspondence address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
• Role: Director
• Date of birth: November 1941
• Appointed on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FEIST, Jorg Peter, Dr

• Correspondence address: 67 Morley Road, Stratford, London, E15 3HF
• Role: Director
• Date of birth: February 1969
• Appointed on: 17 December 2002
• Nationality: German
• Country of residence: England
• Occupation: Physicist

HEYES, Andrew Lawrence, Dr

• Correspondence address: Flat 5 55-59 Grange Road, Ealing, London, W5 5BU
• Role: Director
• Date of birth: January 1967
• Appointed on: 13 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, John Rayment, Professor

• Correspondence address: 8 The Green, Great Horwood, Milton Keynes, MK17 0RH
• Role: Director
• Date of birth: September 1948
• Appointed on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: University Professor

SHAW, Barry Royston

• Correspondence address: Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA
• Role: Director
• Date of birth: April 1945
• Appointed on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGUIRE, Nicola Kay

• Correspondence address: 91 Elm Grove Road, London, SW13 0BX
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Solicitor

MAXWELL MACDONALD, Donald

• Correspondence address: 55 Park Walk, London, SW10 0AZ
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 27 February 2008
• Nationality: British

SHAW, Barry Royston

• Correspondence address: Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2002
• Resigned on: 13 March 2002

BOURNE, Jonathan Paul

• Correspondence address: 5 Lichfield Gardens, Richmond, Surrey, TW9 1AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 March 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DENGEL, Udo

• Correspondence address: Flat B, 157 Queens Crescent, London, NW5 4EA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 December 2002
• Resigned on: 30 September 2004
• Nationality: German
• Occupation: Consultant

FRASER, Michael James

• Correspondence address: Ileclash House, Rathealty Road, Fermoy,, County Cork,, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 March 2003
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

GRAVES, Brian Clive

• Correspondence address: Clock Cottage, Stud Green, Holyport, Berkshire, SL6 2JH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 March 2002
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WAND, Paul Anthony

• Correspondence address: 3 Ness Road, Burwell, Cambridgeshire, CB25 0AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 October 2008
• Resigned on: 13 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2002
• Resigned on: 13 March 2002