LENNOX HOLDINGS PLC

Company number 04424325

21 officers / 18 resignations

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role: Secretary
• Appointed on: 1 November 2006
• Nationality: British
• Occupation: Solicitor

BARTON, William Nigel

• Correspondence address: 22 Eastbourne Gardens, East Sheen, London, SW14 7NH
• Role: Director
• Date of birth: March 1962
• Appointed on: 29 April 2005
• Nationality: British
• Occupation: Logistics Manager

TERRY, Nigel Stuart

• Correspondence address: Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 26 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLIFORD, Bruce

• Correspondence address: 11 Ermitlla Calle, Montgo Parc, Jaxea 03730, Alicante, Spain
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 25 April 2006
• Nationality: British

GROVE, David Lawrence

• Correspondence address: 28 Hawthorn Way, Shipton On Stour, Warwickshire, CV36 4FD
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 21 July 2005
• Nationality: British

HARGREAVES, David

• Correspondence address: 16 Marine Crescent, Whitstable, Kent, CT5 2QL
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Investment Analyst

SILVER, Rolf

• Correspondence address: Emilio Oliver, 1 4.10, Denia, Alicante, 03700, Spain
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

VOLLER, Peter Royston

• Correspondence address: 14 Lennox Gardens, London, SW1X 0DG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 25 April 2002

BURNS, Robert Ernest

• Correspondence address: Apartado 59, Lliber, Alicante Valencia 03729, Spain
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 19 October 2004
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

FRANKS, David Nicholas

• Correspondence address: Casas Nuevas 42, Jesus Pobre, Alicante 03749, Spain
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 December 2004
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: Spain
• Occupation: Director

GREENWOOD, Ray

• Correspondence address: 21 Callejilguero,, Torreblanca Del Sol, Fuengirola, Spain
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 6 September 2005
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Import Export Agent

GROVE, David Lawrence

• Correspondence address: 28 Hawthorn Way, Shipton On Stour, Warwickshire, CV36 4FD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 May 2002
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Accountant

HARGREAVES, David

• Correspondence address: 16 Marine Crescent, Whitstable, Kent, CT5 2QL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 April 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Investment Analyst

HOBSON, Rebecca

• Correspondence address: 78 Edith Grove, London, SW10
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 March 2004
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Decorator

MEGAS, Thomas

• Correspondence address: 522 ;E Beauvoir, Verbier, Valais, 1936, Switzerland
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 October 2003
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Economist

SILVER, Rolf

• Correspondence address: Emilio Oliver, 1 4.10, Denia, Alicante, 03700, Spain
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 July 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

SPARKS, David

• Correspondence address: 36 Great Percy Street, London, WC1X 9QR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VOLLER, Peter Royston

• Correspondence address: 14 Lennox Gardens, London, SW1X 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 April 2002
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2002
• Resigned on: 25 April 2002

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2002
• Resigned on: 25 April 2002