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SUPERIOR HEAT LIMITED

Company number 07971100

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Officers: 14 officers / 11 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

BULLARD, Michael John, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
February 1966
Appointed on
6 August 2018
Nationality
British
Country of residence
England
Occupation
None

FELLOWS, Edward William

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1977
Appointed on
11 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
1 May 2015

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
15 November 2018

SPEVACK, Tracey Jane

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
28 October 2013

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016

COOPER, James Andrew

Correspondence address
141- 143, Albany Road, Coventry, United Kingdom, CV34 6QE
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 April 2012
Resigned on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 March 2012
Resigned on
11 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSSER, Thomas James

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1985
Appointed on
13 October 2016
Resigned on
6 January 2018
Nationality
British
Country of residence
England
Occupation
None

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1977
Appointed on
14 October 2016
Resigned on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Neil

Correspondence address
Shillingwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JZ
Role Resigned
Director
Date of birth
October 1979
Appointed on
17 December 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Appointed on
1 March 2012
Resigned on
5 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666