VAILLANT HOLDINGS LIMITED

Company number 00965093

40 officers / 35 resignations

BLINCOW, Alison Sarah

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Secretary
• Appointed on: 15 February 2018

BLINCOW, Alison Sarah

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSEN, Henrik Juhl

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ROLFE, Kim Joyce

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEINHOLZER, Michael

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 3 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 29 June 2001
• Nationality: British

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 June 1997
• Nationality: British

HORTON, Christopher John

• Correspondence address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Secretary

JONES, Christopher Bryan

• Correspondence address: 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 1 October 2012
• Nationality: British

PAUL, Julian Sibree

• Correspondence address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 1 June 1997
• Nationality: British

WAKELY, Stephen Victor

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
• Role (Resigned): Secretary
• Appointed on: 2 October 2012
• Resigned on: 15 February 2018

BIRD, Stephen Clive

• Correspondence address: South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 January 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

BROSSET, Michel, Dr

• Correspondence address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 March 2001
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Director

BROWN, Stuart

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Douglas

• Correspondence address: Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 May 1992
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Director

CHALUFOUR, Claude Raphael

• Correspondence address: 147 Rue De Bercy, Paris 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 June 2000
• Resigned on: 20 December 2007
• Nationality: French
• Occupation: Director

CHENE, Jean-Francois

• Correspondence address: 11 Curzon Street, Mayfair, London, W1Y 7FJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1997
• Resigned on: 4 October 2001
• Nationality: French
• Occupation: Group Chief Executive

DAVIES, Christopher Erith

• Correspondence address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 September 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

EMSENS, Stanislas

• Correspondence address: Walter Emsens Straat 4, 3900 Lommel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 22 May 1992
• Resigned on: 31 March 1994
• Nationality: Belgian
• Occupation: Director

FORD, Graham Evan

• Correspondence address: 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 April 2007
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FRANKEN, Pierre Louis

• Correspondence address: 10 St Ferdinand Street, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 December 1996
• Resigned on: 31 December 1997
• Nationality: Belgian
• Occupation: Company Director

GORANSSON, Rolf Claes Erik

• Correspondence address: Unter Den Ulmen 1, 50968 Koln, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 2001
• Resigned on: 30 June 2009
• Nationality: Sweden
• Occupation: Director

HEALD, Malcolm Barclay

• Correspondence address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 January 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JEAN-FRANCOIS, Monsieur

• Correspondence address: 11 Bis Rue De Mouchy, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 November 1992
• Resigned on: 29 November 1996
• Nationality: French
• Occupation: Director

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 May 1998
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSE, Klaus

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2016
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KERR, Ian George

• Correspondence address: Davenport House, Davenport, Congleton, Cheshire, CW12 4ST
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Divisional Managing Director

LAMBOURNE, Robert Ernest

• Correspondence address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 22 May 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Financial Director

LANCASTER, Jeremy

• Correspondence address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 23 January 1997
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEMON, David Edward Leonard

• Correspondence address: 6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 22 May 1992
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Director

MEISTER, Dietmar Jurgen, Dr.

• Correspondence address: Vaillant Gmbh, 40 Berghauser Str, 42859 Remscheid, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MOORE, James Edward

• Correspondence address: None, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 April 2007
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARR, Thomas Donald

• Correspondence address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 22 May 1992
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Director

POWELL, Brian Robert

• Correspondence address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 22 May 1992
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Managing Director

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 22 May 1992
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Director