THERMOTRAFFIC LTD.

Company number 01088811

25 officers / 20 resignations

BANDO, Nobuhiko, Mr.

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

FURUYAMA, Tomoki

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

HAESAKKERS, Robertus Wilhelmus

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 29 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

HANCOCK, Kevin Barry

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARUYAMA, Yohei, Mr.

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 February 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

BUNTAIN, Iain James

• Correspondence address: 36 Oak Hill, Epsom, Surrey, KT18 7BT
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Finance Director

HUGHES, Aidan Vincent

• Correspondence address: Blencathra, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 12 October 2021
• Nationality: Irish
• Occupation: Accountant

OHARA, Francis Gregory

• Correspondence address: 42 The Hawthorns, Ashbourne, Co Meath, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Company Secretary

SHORTT, Paul

• Correspondence address: C/O Norish Plc, Tullynamalra, Castleblayney, Co Monaghan, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 1 February 1994
• Nationality: Irish

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 29 October 2021

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• Registration number: 03775091

BUNTAIN, Iain James

• Correspondence address: 36 Oak Hill, Epsom, Surrey, KT18 7BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 July 2001
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BYRNE, Paul Christopher

• Correspondence address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 November 1998
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CASHIN, Gerard

• Correspondence address: 6 Willow Park Drive, Glanevin, Dublin Ii, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 August 1992
• Resigned on: 20 May 1993
• Nationality: Irish
• Occupation: Accountant

HATCLIFF, Norman Alan Philip

• Correspondence address: North Barn, Aisby, Grantham, Lincolnshire, NG32 3NE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 July 2005
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HAZU, Motoyuki

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 October 2021
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director Of Overseas Business

HUGHES, Aidan Vincent

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2016
• Resigned on: 29 October 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

JOYCE, Brian Augustine

• Correspondence address: Glenmore, 26 Sydney Avenue, Blackrock, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 20 May 1993
• Resigned on: 21 November 2002
• Nationality: Irish
• Occupation: Company Director

KAWASAKI, Tsutomu, Mr.

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 October 2021
• Resigned on: 1 February 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MC CAULEY, William Leslie

• Correspondence address: 7 Chesterfield Avenue, Castleknock Road, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 August 1992
• Resigned on: 31 December 1995
• Nationality: Irish
• Occupation: Company Executive

MORITA, Kazuo, Mr.

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MURTON, Michael David Baron

• Correspondence address: Hall Cottage, The Green, Depden, Bury St. Edmunds, Suffolk, IP29 4BY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 August 1992
• Resigned on: 31 March 2000
• Nationality: English
• Occupation: Company Executive

O'HARA, Francis Gregory

• Correspondence address: 42 The Hawthorns, Ashbourne, Co Meath, Rep Of Ireland
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 December 1995
• Resigned on: 26 July 2001
• Nationality: Irish
• Occupation: Accountant

O'NEILL, Timothy Joseph

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 July 2003
• Resigned on: 29 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OTSUJI, Takanori

• Correspondence address: ., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 October 2021
• Resigned on: 1 January 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Managing Director

SHORTT, Paul

• Correspondence address: C/O Norish Plc, Tullynamalra, Castleblayney, Co Monaghan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 August 1992
• Resigned on: 1 February 1994
• Nationality: Irish
• Occupation: Accountant