DIRECT HEATING SPARES LIMITED

Company number 05668463

26 officers / 23 resignations

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Secretary
• Appointed on: 21 October 2022

BELL, Robbie

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EVANS, David Michael, Mr.

• Correspondence address: Highbourne House, Eldon Way, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 28 February 2011
• Nationality: British

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Secretary
• Appointed on: 21 October 2022
• Resigned on: 19 June 2023

GOUGH, Lynette Christine

• Correspondence address: The Haddocks, Stoneygate Lane, Ribchester, Lancashire, PR3 2ZS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 2 April 2009
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 8929285

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2006
• Resigned on: 6 January 2006

BARNES, Graeme Andrew

• Correspondence address: Highbourne House, Eldon Way, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 December 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 May 2018
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 October 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOUGH, Graham

• Correspondence address: The Haddocks, Stoneygate Lane,Ribchester, Preston, Lancashire, PR3 2ZS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 January 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Retired

GOUGH, Simon

• Correspondence address: 1 First Avenue, Bardsey, Leeds, West Yorkshire, LS17 9BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 February 2008
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Andrew Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 April 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 April 2009
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Matthew Daniel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 2 December 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 April 2009
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Appointed on: 19 September 2014
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 03480295

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2006
• Resigned on: 6 January 2006