STELRAD GROUP PLC

Company number 13670010

12 officers / 3 resignations

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE
• Role (Active): Secretary
• Appointed on: 8 October 2021

UK Limited Company What's this?

• Registration number: 12570938

ARMSTRONG, Nicholas Dawborn Tyrrell

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director Emk Capital

BRUCE, Nicola Gail Alexandra

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Non Executive Director

ELLIS, Robert Keith

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HARVEY, Trevor Terence

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Stelrad Radiator Group Limited

INNES KER, Katherine Christina Mary, Dr

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LAZARUS, Edmund Alfred

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner Emk Capital

PAYNE, Martin Keith

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILCOX, Leigh Antony

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BORÉN, Annette

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 November 2023
• Resigned on: 30 June 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

LETHAM, George John

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 October 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Stelrad Radiator Holdings Limited

MILLER, Therese Lynn

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 October 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director