Advanced company searchLink opens in new window

INDUCTOHEAT BANYARD LIMITED

Company number 00916337

Filter officers

Filter officers

Officers: 23 officers / 22 resignations

WOOD, Adrian John

Correspondence address
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Role Active
Director
Date of birth
August 1968
Appointed on
8 April 2024
Nationality
British
Country of residence
England
Occupation
Director

HITCHINER, Christopher David

Correspondence address
Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
Role Resigned
Secretary
Appointed on
28 January 2010
Resigned on
29 September 2017
Nationality
British

HONEYMAN, William Matthew Whyte

Correspondence address
10 Old Rectory Close, Corfe Mullen, Wimborne, Dorset, BH21 3EP
Role Resigned
Secretary
Appointed before
22 September 1991
Resigned on
31 July 2001
Nationality
British

HOOPER, John Henry

Correspondence address
Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
25 March 2004
Nationality
American
Occupation
Executive

LOFTUS, Desmond Martin Peter

Correspondence address
Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
Role Resigned
Secretary
Appointed on
25 March 2004
Resigned on
28 January 2010
Nationality
United Kingdom

ROBINSON, Philip Egerton

Correspondence address
Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
Role Resigned
Secretary
Appointed on
22 August 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Director

WOODROW, David Raymond

Correspondence address
17 Monkton Close, Ferndown, Dorset, BH22 9LL
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Engineering Director

BASKERVILLE, Stephen William

Correspondence address
15 Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 August 2002
Resigned on
13 November 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

EVANS, Michael Barry

Correspondence address
Southbrook House 24 Southbrook, Bere Regis, Wareham, Dorset, BH20 7LH
Role Resigned
Director
Date of birth
October 1941
Appointed before
22 September 1991
Resigned on
29 September 2001
Nationality
British
Occupation
Managing Director

HINE, Wayne

Correspondence address
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 July 2021
Resigned on
8 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HITCHINER, Christopher David

Correspondence address
Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 October 2009
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

HOOPER, John Henry

Correspondence address
Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
Role Resigned
Director
Date of birth
October 1941
Appointed on
22 August 2002
Resigned on
25 March 2004
Nationality
American
Occupation
Director

JACOB, Sebastien

Correspondence address
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Role Resigned
Director
Date of birth
April 1978
Appointed on
29 September 2017
Resigned on
31 July 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Legal Manager

MANLEY, Frank

Correspondence address
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 October 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
United States
Occupation
Cfo

OAKLEY, George Alfred

Correspondence address
9 Wickham Road, Lower Earley, Reading, Berkshire, RG6 3TE
Role Resigned
Director
Date of birth
November 1930
Appointed before
22 September 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Director

PERKS, John Stanley

Correspondence address
30 Sunnyside Road, Worcester, Worcestershire, WR1 1RL
Role Resigned
Director
Date of birth
December 1927
Appointed before
22 September 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Director

ROWAN, Henry Madison

Correspondence address
375 Centerton Road, PO BOX 245, Rancocas, New Jersey 08073, Usa
Role Resigned
Director
Date of birth
December 1923
Appointed before
22 September 1991
Resigned on
22 August 2002
Nationality
Usa
Occupation
President

TAYLOR, Byron Lynn

Correspondence address
8917 Edgewood Park, Union Lake, Michigan, 48387, Usa
Role Resigned
Director
Date of birth
May 1930
Appointed before
22 September 1991
Resigned on
22 August 2002
Nationality
American
Occupation
President

WALLACE, Paul Ronald

Correspondence address
26 Heron Way, Basingstoke, Hampshire, RG22 5QT
Role Resigned
Director
Date of birth
August 1948
Appointed on
2 February 2004
Resigned on
23 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHISKEN, Michael

Correspondence address
3 Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 November 2008
Resigned on
29 October 2009
Nationality
British
Country of residence
England
Occupation
Sales Director

WHISKEN, Michael

Correspondence address
88 Bracken Road, Ferndown, Dorset, BH22 9PF
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 October 2000
Resigned on
22 August 2002
Nationality
British
Occupation
Sales Director

WOOD, John Arthur

Correspondence address
The Stables Coventry Lodge, Sleight Lane Corfe Mullen, Wimborne, Dorset, BH21 3HL
Role Resigned
Director
Date of birth
August 1936
Appointed before
22 September 1991
Resigned on
8 March 1996
Nationality
British
Occupation
Director

WOODROW, David Raymond

Correspondence address
17 Monkton Close, Ferndown, Dorset, BH22 9LL
Role Resigned
Director
Date of birth
March 1944
Appointed before
22 September 1991
Resigned on
22 August 2002
Nationality
British
Occupation
Engineering Director