THERMODYNAMIX (HOLDINGS) LIMITED

Company number 05159440

15 officers / 13 resignations

BARBERO, Mario

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 11 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

PRINN, Mark Steven

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0NF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MARR, Trevor James

• Correspondence address: 9 Broad Park, Wardley, Gateshead, Tyne & Wear, NE10 8HW
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Accountant

REED, Gail Elizabeth

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 10 December 2013
• Nationality: British
• Occupation: Personal Assistant

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2004
• Resigned on: 8 September 2004

ATKINSON, Neil

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0NF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 September 2004
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNSKILL, Jeffrey

• Correspondence address: 6 Gullane, Usworth, Washington, Tyne & Wear, NE37 1SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 August 2006
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LIEBFRIED, Rolf

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 26 June 2019
• Resigned on: 15 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MARIN, Bruno

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2020
• Resigned on: 15 November 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARR, Trevor James

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0NF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 October 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASSIGNANI, Carlo

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 July 2022
• Resigned on: 19 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PEACOCK, Giles Richard

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 June 2019
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Harry

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 September 2004
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULIANA, Stefano Rosa

• Correspondence address: 3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 2023
• Resigned on: 30 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2004
• Resigned on: 8 September 2004