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COVRAD HEAT TRANSFER LIMITED

Company number 00714170

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Officers: 28 officers / 28 resignations

BERRISFORD, Stephen William

Correspondence address
5 Cherrywood Grove, Allesley Green, Coventry, West Midlands, CV5 7QJ
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
29 March 1996
Nationality
British

BHATT, Rajendra

Correspondence address
180 Myton Road, Warwick, Warwickshire, CV34 6PS
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
14 January 2005
Nationality
Indian
Occupation
Finance Director

BREMMER, Michael Wayne

Correspondence address
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Role Resigned
Secretary
Appointed on
28 November 2016
Resigned on
24 July 2019

COX, Philip Anthony

Correspondence address
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Role Resigned
Secretary
Appointed on
24 October 2010
Resigned on
31 October 2016

FRICKER, Joanne

Correspondence address
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Role Resigned
Secretary
Appointed on
23 October 2019
Resigned on
29 April 2021

RAWKINS, William Robert John

Correspondence address
15 Hindley Close, Fulwood, Preston, PR2 9UG
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
24 December 2010
Nationality
British

BARRETT, Kevin John

Correspondence address
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 December 2010
Resigned on
31 August 2012
Nationality
American
Country of residence
Usa
Occupation
Director

BERRISFORD, Stephen William

Correspondence address
5 Cherrywood Grove, Allesley Green, Coventry, West Midlands, CV5 7QJ
Role Resigned
Director
Date of birth
June 1953
Appointed before
28 November 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Managing Director

BHATT, Rajendra

Correspondence address
180 Myton Road, Warwick, Warwickshire, CV34 6PS
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 March 1996
Resigned on
14 January 2005
Nationality
Indian
Occupation
Finance Director

BISHOP, Bruce George

Correspondence address
9 Blandford Way, Hampton Magna, Warwick, Warwickshire, CV35 8UG
Role Resigned
Director
Date of birth
March 1947
Appointed before
28 November 1991
Resigned on
31 October 1994
Nationality
British
Occupation
Technical Director

BULL, Michael Allan

Correspondence address
361 Green Lane, Coventry, West Midlands, CV3 6EJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
9 September 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Director

COGHLAN, Kevin Joseph

Correspondence address
2777 Walden Avenue, 14225, Buffalo, New York, United States
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 October 2019
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

COLLINS, John

Correspondence address
3 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
Role Resigned
Director
Date of birth
May 1933
Appointed before
28 November 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Managing Director

CORDOSI, Joseph

Correspondence address
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 May 2012
Resigned on
8 March 2016
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

COX, Philip Anthony

Correspondence address
7 Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 February 2009
Resigned on
24 December 2010
Nationality
British
Country of residence
Director
Occupation
Finance Director

DIMENT, Anthony Richard

Correspondence address
Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
Role Resigned
Director
Date of birth
January 1945
Appointed before
28 November 1991
Resigned on
2 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LAISURE, James Michael

Correspondence address
Api Heat Transfer, 2777 Walden Avenue, Buffalo, New York 14225, United States
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 March 2016
Resigned on
22 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

LINDSEY, David Robert

Correspondence address
21 Villiers Road, Kenilworth, Warwickshire, CV8 2JB
Role Resigned
Director
Date of birth
September 1932
Appointed before
28 November 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Sales Director

NAGRA, Amrik Singh

Correspondence address
21 Curtis Road, Coventry, West Midlands, CV2 3AG
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 February 2009
Resigned on
24 December 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

NAMAZI, Kayvan

Correspondence address
10 Hawk Close, Thornhill, Nuneaton, CV11 6TG
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 1997
Resigned on
10 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PANDIT, Raj

Correspondence address
26 Cedars Close, London, NW4 1TR
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 April 1992
Resigned on
14 January 2005
Nationality
Indian
Occupation
Chairman

PARSONS, Neville Bertram

Correspondence address
13 Crick Road, Rugby, Warwickshire, CV21 4DU
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 January 1996
Resigned on
30 August 2002
Nationality
British
Occupation
Company Director

RENNIE, Stephen Joseph

Correspondence address
2777 Walden Avenue, 14225, Buffalo, New York, United States
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 October 2019
Resigned on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

SCHMITZ, Paul Joseph

Correspondence address
Sir Henry Parkes Road, Canley, Coventry, CV5 6BN
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 October 2010
Resigned on
7 May 2012
Nationality
American
Country of residence
Usa
Occupation
Director

SHRIRAM, Siddarth

Correspondence address
46d Malcha Marg, New Delhi, India, 110 021
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 September 1993
Resigned on
14 January 2005
Nationality
Indian
Occupation
Non Executive Director

SINHA, Ranjit Kumar, Dr

Correspondence address
34 Pear Tree Drive, Grear Barr, Birmingham, B43 6HU
Role Resigned
Director
Date of birth
January 1940
Appointed on
15 February 1993
Resigned on
31 March 1994
Nationality
Indian
Occupation
Divisional Director

STRAUSS, Thomas Gerard

Correspondence address
2777 Walden Avenue, 14225, Buffalo, New York, United States
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2018
Resigned on
23 October 2019
Nationality
American
Country of residence
United States
Occupation
Chief Finance Officer

TURNER, Aubrey John

Correspondence address
31 Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TU
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 April 2004
Resigned on
24 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering