LENNOX INDUSTRIES

Company number 00671868

41 officers / 35 resignations

ROORDA, Paul Edwin

• Correspondence address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
• Role (Active): Secretary
• Appointed on: 2 March 2009
• Nationality: Dutch
• Occupation: Financial Manager

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 22 May 2020

UK Limited Company What's this?

• Registration number: 03226320

BRAUCKHOFF, Marcus

• Correspondence address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COUSINS, Simon Antony

• Correspondence address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOMARD, Thierry Bernard

• Correspondence address: 42 Rue Roger Salengro, 69740, Genas, France
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo

NASCIMBENI, Otavio

• Correspondence address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 29 December 2023
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Director

BATH, Kameljit

• Correspondence address: 111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

BROCKETT, Malcolm Ernest

• Correspondence address: 83 Brockwood Close, Newduston, Northampton, NN5 6LY
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 26 September 1996
• Nationality: British

BURBIDGE, Wayne Ivor

• Correspondence address: The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 16 February 2001
• Nationality: British

FREEMAN, Andrew Jameson

• Correspondence address: 9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 1 October 2003
• Nationality: British

ROBBINS, Andrew

• Correspondence address: 16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

BIRTLES, David Miles Andrew

• Correspondence address: Talbenny House, Bakers Lane, Norton, Daventry, United Kingdom, NN11 2EL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BIZIOS, Harry John

• Correspondence address: 6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 December 2006
• Resigned on: 9 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

BOOTH, Richard Windsor

• Correspondence address: 6933 Spanky Branch Drive, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 24 May 1992
• Resigned on: 30 November 1992
• Nationality: American
• Occupation: Executive Vice President And Secretary

BOXER, Scott Jason

• Correspondence address: Chemin D'Odrimont 32a, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 November 1998
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Businessman

DIBBITS, Dirk

• Correspondence address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 February 2014
• Resigned on: 31 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EDWARDS JR, Carl Elmo

• Correspondence address: 7510 Vista Ridge Court, Garland, Texas 75044, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 November 2001
• Resigned on: 7 July 2005
• Nationality: American
• Occupation: Chief Legal Officer

FREITAS, Ricardo Bartolini

• Correspondence address: Etablissements Brancher S.A.S., 6 Rue Des Albatros, Bp 13 Mions, Mions, France, 69780
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 February 2017
• Resigned on: 2 April 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

GOFFEY, Anthony Herbert

• Correspondence address: 32 Victoria Street, Bacchus Marsh, Victoria 3340, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 May 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Managing Director

HAGETHORN, Erik Eduard

• Correspondence address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 2017
• Resigned on: 29 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HART, Paul Hendrik 'T

• Correspondence address: 87 Watergoorweg, Nijkerk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2020
• Resigned on: 29 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HOUGHTON, Brian David

• Correspondence address: 17 Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 October 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

JENKINS, Robert Leon

• Correspondence address: 6105 Alpha, Dallas, Texas 75240, Usa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 8 August 1995
• Resigned on: 5 November 1998
• Nationality: American
• Occupation: President Lennox Global Limite

JOLIE, Paul Francis

• Correspondence address: College House 18 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 March 1996
• Resigned on: 24 November 1998
• Nationality: American
• Occupation: Commercial Director

KEEFE, Thomas John

• Correspondence address: One St Andrews Court, Frisco, Texas 75034, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 December 1992
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: President And Chief Operating Officer

KOHLER, Philippe

• Correspondence address: 3 Chemin Des Charvonals, 73100 Brison Saint, Innocent
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 November 2008
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: Sales Director

LAMB, Patrick Robert Joseph

• Correspondence address: Church Farm Upper Harlestone, Northampton, Northamptonshire, NN7 4EH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 May 1993
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Managing Director

MARTINO, Herve Leandre Alain

• Correspondence address: 4 Rue Eugene Renault, 94700 Maisons Alfort, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 January 2013
• Resigned on: 3 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MC CRAY, Theresa

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2021
• Resigned on: 29 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Corporate Tax & Treasurer

MCDONOUGH, Robert Joseph

• Correspondence address: 77 Rue President Eduoard Herriott, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 2001
• Resigned on: 5 December 2006
• Nationality: American
• Occupation: Company Executive

MUNSON, Donald Wallace

• Correspondence address: 17111 Spanky Place, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 24 May 1992
• Resigned on: 30 November 1992
• Nationality: American
• Occupation: President And Chief Operating Officer

NORRIS JNR, John Windsor

• Correspondence address: 17121 Earthwind, Dallas, Texas 75248, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 24 May 1992
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Chairman Of The Board And Chief Executive Officer

PEERAER, Joseph Hendrikus Adrianus

• Correspondence address: 33 Specht, Fijnaart, Netherlands, 4793HN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2009
• Resigned on: 7 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sales Director

PELINI, Richard Arnold

• Correspondence address: 148 Leadenhall Street, London, United Kingdom, EC3V 4QT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 October 2013
• Resigned on: 16 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELINI, Richard Arnold

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 October 2013
• Resigned on: 2 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director