THOMASLLOYD CLIMATE SOLUTIONS LTD

Company number 05034664

17 officers / 14 resignations

MACLACHLAN, Vivienne Katherine

• Correspondence address: 16 Limmatquai, Zurich, 8001, Switzerland
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

PLATER, Miriam Jane

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Chief People Officer

SIEG, Thomas Ulf Michael

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 8 December 2004
• Nationality: German
• Country of residence: Switzerland
• Occupation: Mba-Director

COVENEY, Anthony Michael

• Correspondence address: Old Meadows, 3 Alders Road, Reigate, Surrey, RH2 0EA
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 2 March 2017
• Nationality: British

COX, Simon John

• Correspondence address: 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 11 April 2018

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 1 April 2007

AIREY, Michael Gareth

• Correspondence address: 160 Victoria Street, London, England, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 April 2018
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Investment Management And Project Finance

BRENNAN, Douglas Lloyd

• Correspondence address: 28 Skippers Drive, Hakwich, Ma 02645, United States
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 September 2006
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Managing Director

COVENEY, Anthony Michael

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 March 2007
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COX, Simon John

• Correspondence address: 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 May 2014
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CRASTON, Michael David Thomas

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 October 2022
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESELER, Peter, Dr Oec

• Correspondence address: Neubronnerweg 10, Ulm, 89077, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 December 2004
• Resigned on: 15 April 2008
• Nationality: German
• Occupation: Mba- Director

KIRSCHBAUM, Klaus-Peter

• Correspondence address: 80 Talstrasse, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 November 2009
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Investment Management

MALLE, Thomas, Mag Fh

• Correspondence address: Esterhazy-See 6- 12, Trausdorf, 7061, Austria
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 December 2004
• Resigned on: 20 January 2005
• Nationality: Austrian
• Occupation: Mba-Director

MARX, David

• Correspondence address: 214a, Golders Green Road, London, NW11 9AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 June 2006
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARX, David

• Correspondence address: 214a, Golders Green Road, London, NW11 9AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 February 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROONEY, Aman Antoinette

• Correspondence address: 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 February 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Administrator