Cross Check

COFATHEC HEATSAVE LIMITED

Company Number

01382270

Private limited company
Liquidation
OverviewPeopleRelated
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MOENS, Pieter Marie Gustaaf

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

GALLACHER, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

BOOTH, Michael Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

DART, Jonathan Embling

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklands Ewell Road Cheam Surrey SM3 8AA

GAVIN, Nigel Laurence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Betenson Avenue Sevenoaks Kent TN13 3EN

GREGORY, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England

TUDOR, Simone

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England

AKEHURST, Mark

Date of Birth
Role
Resigned
Director
Occupation
Corporate Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Gray's Inn Road London WC1X 8LU

BLUMBERGER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
Country of Residence
England

BOOTH, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG
Country of Residence
England

COCHET, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Cezanne 57 Avenue Des Ecoles Militaires Aix-En-Provence 13100 13100 France

COSSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Loman Street London SE1 0BA

DE PARISOT DE BERNECOURT, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Loman Street London SE1 0BA

DERRY, Richard Ironmonger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP
Country of Residence
England

DERRY, Richard Ironmonger

Date of Birth
Role
Resigned
Director
Occupation
Sales And Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP
Country of Residence
England

GALLACHER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
Country of Residence
England

GAVIN, Nigel Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Betenson Avenue Sevenoaks Kent TN13 3EN

GEORGE, Jean Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Avenue Jean Jacques Rousseau Carriere Sur Seine 74420 France

GUILHAMON, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue De Thann Paris 75017 FOREIGN France

HALE, Colin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
United Kingdom

HOLLEAUX, Didier

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Boileau Road Ealing London W5 3AL

LAWRENCE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Headway Ewell Surrey KT17 1UJ
Country of Residence
United Kingdom

LEBLANC, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Loman Street C/O Company Secretary London SE1 0BA

LOVETT, Nicola Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
Country of Residence
England

MAROUBY, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Fairfax Road London W4 1EN

MOLINARI, Aldo

Date of Birth
Role
Resigned
Director
Occupation
General Mgr
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Volturno Cedri 80 Brugherio Milano Italy

PERRET, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Loman Street C/O Company Secretary London SE1 0BA

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
England

REGNIER, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Rue De Prony Paris 75017 FOREIGN France

SANDYS, Robert Cummins Congreve

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Melrose Church Lane Mendham Harleston Suffolk IP20 0NH

STAB, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Rue Championnet Paris 75018 France

STEIN, Emma Rachel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bilmarsh Villa Farm Alderton, Harmer Hill Shrewsbury Salop SY4 3EW

STRONG, Andrew Brian

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halidon House 15 Claremont House Esher Surrey KT10 9DP

STRONG, Oswald Brian

Date of Birth
Role
Resigned
Director
Occupation
Leather Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Victoria Place Esher Surrey KT10 9PX

Equans Fm Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU United Kingdom