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FISCHER FUTURE HEAT UK LIMITED

Company number 06021954

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Officers: 9 officers / 7 resignations

BASTIAN JERONIMO, Isabelle Anna Maria

Correspondence address
22 Westwood Park Trading Estate, Concord Road, London, England, W3 0TH
Role Active
Secretary
Appointed on
19 January 2024

BASTIAN JERONIMO, Isabelle Anna Maria

Correspondence address
22 Westwood Park Trading Estate, Concord Road, London, England, W3 0TH
Role Active
Director
Date of birth
February 1994
Appointed on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASTIAN, Maria Angeles

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
19 January 2024
Nationality
Spanish

ALDBURY SECRETARIES LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Secretary
Appointed on
7 December 2006
Resigned on
7 December 2006

BASTIAN, Keith Cornelius

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 March 2012
Resigned on
17 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BASTIAN, Keith Cornelius

Correspondence address
109 Northampton Road, Brixworth, Northampton, Great Britain, NN6 9BU
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 December 2006
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BASTIAN, Maria Angeles

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 December 2006
Resigned on
14 November 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

BASTIAN JERONIMO, Isabelle Anna Maria

Correspondence address
38 Westbourne Park Road, London, Paddington, United Kingdom, W2 5PH
Role Resigned
Director
Date of birth
February 1994
Appointed on
13 November 2023
Resigned on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Paul Malcolm

Correspondence address
19-20 North Mills, Leicester, Leicestershire, United Kingdom, LE3 5DE
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 July 2020
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director