Cross Check

HUNT THERMAL TECHNOLOGIES LIMITED

Company Number

00564720

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

RJP SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England

HOWARD, Chris

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Country of Residence
United Kingdom

SADLER, Darren George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Chancery 58 Spring Gardens Manchester M2 1EW
Country of Residence
England

SELLARS, Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Chancery 58 Spring Gardens Manchester M2 1EW
Country of Residence
England

GOLD ROUND LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor, 24 Old Bond Street London W1S 4AW England

CHITTY, Jonathan Lees

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

DUCKWORTH, Simon Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

HARROW, Stephen Giles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Technology Centre 683-685 Stirling Road Slough SL1 4ST United Kingdom

MACPHERSON, Claire Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England

PRINCE, Michael James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Cleeve Hill Cheltenham Gloucestershire

RIDLEY, John Henry Wallace

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Park Lane Bewdley Worcestershire DY12 2EU

SHANNON, George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP

SMITH, Jonathan Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

WEBB, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Technology Centre 683-685 Stirling Road Slough SL1 4ST

BAKER, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Brenwood Close Wall Heath Kingswinford West Midlands DY6 9BQ

BAXTER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

BERKELEY, Frederick Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director & Mech Engineer
Nationality
American

  1. Resigned as Director

Correspondence Address
50 Old Mill Road Rochester New York 14618 Usa

BESWICK, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Mech. Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Edwin Close Stafford Staffordshire ST17 9XN

BOWES, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Celandine Bank Woodmancote Cheltenham Gloucestershire GL52 4HZ

CARTER, Jonathan Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology Centre 683-685 Stirling Road Slough SL1 4ST
Country of Residence
England

CARTER, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Country of Residence
England

CARTMELL, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
Country of Residence
England

CHITTY, Jonathan Lees

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

CLOUGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Country of Residence
England

COATES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Station Road Tilbrook Huntingdon Cambridgeshire PE18 6PB

CRAWFORD, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology Centre 683-685 Stirling Road Slough SL1 4ST United Kingdom
Country of Residence
England

FIELDING, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Battenhall Road Worcester Worcestershire WR5 2BQ

GOODROW, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada

HANCOX, Roger Frederic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

KINGS, Simon John Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
Country of Residence
England

KINGS, Simon John Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
Country of Residence
England

LAWRENCE, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL
Country of Residence
United Kingdom

LAWRENCE, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL
Country of Residence
United Kingdom

MACPHERSON, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal And Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Country of Residence
England

MOSSMAN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairview St Marys Chalford Stroud Gloucestershire GL6 8PZ

Heg Engineering Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL England

Gold Round Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
5th Floor 24 Old Bond Street London W1S 4AW England

Tp Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
A2/1064 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England