THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Company number 04624403

12 officers / 11 resignations

FRANCKEL, Mark Bernard

• Correspondence address: Lakeview 600, Lakeside Drive, Warrington, England, WA1 1RW
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWEN, Kevin Geoffrey

• Correspondence address: Headley Road East, Woodley, Reading, England, RG5 4SN
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 10 May 2017
• Nationality: British
• Occupation: Accountant

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 7 March 2003

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 31 May 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02451677

PITSEC LTD

• Correspondence address: 47 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 14 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2451677

BOULANGER, Francois

• Correspondence address: 9 Avenue Des Lacs, Saint Maur, 94100, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2003
• Resigned on: 7 March 2003
• Nationality: French
• Occupation: Controller

GREENHALGH, Simon George

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2017
• Resigned on: 14 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIDDELL, Alfred

• Correspondence address: Avabstrasse 3, Duesseldorf, 4057, Germany
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 February 2003
• Resigned on: 7 March 2003
• Nationality: American
• Occupation: Vp And Gh Cse

LOWEN, Kevin Geoffrey

• Correspondence address: Headley Road East, Woodley, Reading, England, RG5 4SN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 March 2003
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGAL, Moshe

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 March 2003
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLFORD, David John

• Correspondence address: Headley Road East, Woodley, Reading, England, RG5 4SN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 March 2003
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, B3 2PP
• Role (Resigned): Director
• Appointed on: 23 December 2002
• Resigned on: 6 February 2003