Cross Check

OURHEAT LIMITED

Company Number

09083862

Private limited company
Liquidation
OverviewPeopleRelated
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ASHTON, Max William Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Office D, Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

CLARFIELD, Andrew Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Office D, Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

DAVIS, Oliver Sinclair

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Office D, Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
United Kingdom

FOSTER, James Paul

Date of Birth
Role
Active
Director
Occupation
Building Services Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Office D, Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

MAIDENS, Andrew

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Office D, Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
United Kingdom

BAKER, Thomas Alastair

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Country of Residence
England

HILDITCH, Natalie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Country of Residence
United Kingdom

HILDITCH, Ross William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Country of Residence
England

HUGHES, Gareth Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Country of Residence
England

MARSHALL, Raymond James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Gestridge Road Kingsteignton Devon TQ12 3EZ United Kingdom
Country of Residence
United Kingdom

Bfos 2016 Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
97 Kingsley Way London N2 0EL England

Consort Assets Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
11 Holne Chase London N2 0QP England

Ross William Hilditch

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Country of Residence
England

Mr Thomas Baker

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Country of Residence
England

Mr Raymond James Marshall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
19 Strand Teignmouth Devon TQ14 0DL United Kingdom
Country of Residence
United Kingdom