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MICROTHERM UK LIMITED

Company number 04807688

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Officers: 14 officers / 12 resignations

MORRISON, John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role
Director
Date of birth
October 1984
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

ORR, Lauren

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role
Director
Date of birth
November 1979
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Head Of Tax

GALLAGHER, Anthony James

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
5 May 2020

LINGWOOD, Nigel Peter

Correspondence address
18 Park Avenue South, London, N8 8LT
Role Resigned
Secretary
Appointed on
8 July 2003
Resigned on
28 May 2004
Nationality
British
Occupation
Company Director

MEAD, Steven Paul

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
31 March 2016
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 June 2003
Resigned on
8 July 2003

BELL, Stuart Graham

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1982
Appointed on
31 March 2016
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Director

GIBBES, Barbara

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 June 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HENDERSON, Iain

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 July 2003
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LINGWOOD, Nigel Peter

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 July 2018
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Director

LINGWOOD, Nigel Peter

Correspondence address
18 Park Avenue South, London, N8 8LT
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 July 2003
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MEAD, Steven Paul

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 May 2004
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

YAZDANI, Neil

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
March 1980
Appointed on
26 September 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 June 2003
Resigned on
8 July 2003