Cross Check

NORTEK GLOBAL HVAC (UK) LIMITED

Company Number

01390934

Private limited company
Active
OverviewPeopleRelated
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BERNERT, Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Nortek Fens Pool Avenue Brierley Hill DY5 1QA England
Country of Residence
Switzerland

FOLEY, Jj

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Nortek Fens Pool Avenue Brierley Hill DY5 1QA England
Country of Residence
United States

VASQUEZ, Francisco

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Nortek Fens Pool Avenue Brierley Hill England DY5 1QA England
Country of Residence
United States

CRAWFORD, Jonathon Colin Fyfe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leconfield House Curzon Street London W1J 5JA United Kingdom

DONNELLY, Kevin W

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Kennedy Road Providence Rhode Island R102903 United States Of America

O'DONOHUE, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
64 Morven Road Sutton Coldfield West Midlands B73 6NE

SMITH JR, William David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12305 Monterey Road Collierville Tennessee 38017 Usa

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom

ALYEA, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United States

BARNES, Garry Elliot

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, The Colmore Building 20 Colmore Circus Queensway Birmingham Gb B4 6AT England
Country of Residence
England

BROOKES, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hilranton Holdiford Road Tixall Stafford ST18 0XP
Country of Residence
United Kingdom

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leconfield House Curzon House London W1J 5JA United Kingdom
Country of Residence
United Kingdom

DONNELLY, Kevin William

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President General Counsel & Sec
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Kennedy Road Providence Rhode Island R102903 United States Of America
Country of Residence
Massachusetts Usa

FLETCHER, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Burys Place Clifton On Teme Worcestershire WR6 6DH
Country of Residence
England

HAJJ, Imad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
8693 Windrush Drive Memphis Tennessee 38125 Usa
Country of Residence
United States

HALL, Almon Charles

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Cfo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Kennedy Road Providence Rhode Island R102903 United States Of America
Country of Residence
Rhode Island Usa

HARTLES, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Morville Bridgnorth Salop WV16 4RJ
Country of Residence
England

HUGHES, Matthew William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Exchange Street Providence Ri 02903 Usa
Country of Residence
Usa

MORGAN, Geoffrey Damien

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leconfield House Curzon Street London W1J 5JA United Kingdom
Country of Residence
England

O'DONOHUE, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Morven Road Sutton Coldfield West Midlands B73 6NE
Country of Residence
England

PARKER, Simon

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
0 Fens Pool Avenue Brierley Hill West Midlands DY5 1QA United Kingdom
Country of Residence
England

PRICE, Ernest Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Charlecote Park Newdale Telford Salop TF3 5HD

SMITH JR, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12305 Monterey Road Collierville Tennessee 38017 Usa
Country of Residence
United States

SRODZINSKI, Lawrence George

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Penrhos House Kingston Hereford Herefordshire HR5

STANILAND, Frank

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairview Moors Lane Oreton Cleobury Mortimer Worcestershire DY14 0TD
Country of Residence
England

VAN BELLE, Fabrice Jean-Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kanterstraat 18 Wervik 8940 Belgium
Country of Residence
Belgium

WEAVER, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United States

YATES, Christopher Handford

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bull Gate Nordley Bridgnorth Shropshire WV16 4SX
Country of Residence
England

Ambi-Rad Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Nortek Fens Pool Avenue Brierley Hil DY5 1QA England