HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

29 officers / 26 resignations

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role: Secretary
• Appointed on: 31 July 2015

BURTON, Andrew James Frederick

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role: Director
• Appointed on: 31 May 2007

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director/Sec

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Company Director/Secretary

BROPHY, Tom

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

BUSHNELL, Adrian John

• Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Secretary

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 23 February 1999
• Nationality: British

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 5 August 2011
• Nationality: British

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 31 July 2015

OAKES, Antony Harry

• Correspondence address: 15 Redwood Drive, Chorley, Lancashire, PR7 3BW
• Role (Resigned): Secretary
• Appointed before: 22 September 1991
• Resigned on: 30 September 1997
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 18 March 2003
• Nationality: British

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 September 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director/Secretary

BULOW, Anders Gustav

• Correspondence address: Granvagen 27, 138 60 Alta, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 22 September 1991
• Resigned on: 11 March 1993
• Nationality: Swedish
• Occupation: Director

BUSHNELL, Adrian John

• Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 February 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Secretary

CROSSLEY, Sidney Edward Wright

• Correspondence address: 5 Ness Road, Burwell, Cambridge, Cambridgeshire, CB5 0AA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 22 September 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

FOOTMAN, John William

• Correspondence address: Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 April 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

GOUGH, Graham

• Correspondence address: The Haddocks, Stoneygate Lane,Ribchester, Preston, Lancashire, PR3 2ZS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 22 September 1991
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Company Director

HUTTON, Andrew Joseph

• Correspondence address: Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1996
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

OAKES, Antony Harry

• Correspondence address: 15 Redwood Drive, Chorley, Lancashire, PR7 3BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 22 September 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Accountant /Co Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Grant Peter

• Correspondence address: Ashburnham Alcester Road, Hollywood, Birmingham, B47 5LE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 1995
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Sales Director

RICKARDS, Darran

• Correspondence address: 46 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 1995
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Purchasing & Distribution Dire

RICKARDS, Gerald

• Correspondence address: 428 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2PW
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 22 September 1991
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Company Director

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TILLOTSON, Ian

• Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 22 September 1991
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 February 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor