COFATHEC HEATSAVE LIMITED

Company number 01382270

42 officers / 40 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 16 July 2022

GALLACHER, Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

DART, Jonathan Embling

• Correspondence address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 17 August 2009
• Nationality: British

GAVIN, Nigel Laurence

• Correspondence address: 15 Betenson Avenue, Sevenoaks, Kent, TN13 3EN
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 12 September 2000
• Nationality: British

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

AKEHURST, Mark

• Correspondence address: 60 Gray's Inn Road, London, WC1X 8LU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 April 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Corporate Development Manager

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 August 2009
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCHET, Bernard

• Correspondence address: Parc Cezanne, 57 Avenue Des Ecoles Militaires, Aix-En-Provence, 13100, France, 13100
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 January 1999
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Director

COSSON, Robert

• Correspondence address: 46 Loman Street, London, SE1 0BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 May 2000
• Resigned on: 2 May 2007
• Nationality: French
• Occupation: Director

DE PARISOT DE BERNECOURT, Frederic

• Correspondence address: 46 Loman Street, London, SE1 0BA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 September 2004
• Resigned on: 2 May 2007
• Nationality: French
• Occupation: Director

DERRY, Richard Ironmonger

• Correspondence address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 August 2009
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DERRY, Richard Ironmonger

• Correspondence address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 July 1991
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales And Operations Director

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVIN, Nigel Laurence

• Correspondence address: 15 Betenson Avenue, Sevenoaks, Kent, TN13 3EN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 24 July 1991
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Director

GEORGE, Jean Paul

• Correspondence address: 121 Avenue Jean Jacques Rousseau, Carriere Sur Seine, France, 74420
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 January 1999
• Resigned on: 2 May 2000
• Nationality: French
• Occupation: Director

GUILHAMON, Francois

• Correspondence address: 14 Rue De Thann, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 January 2004
• Resigned on: 23 September 2005
• Nationality: French
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLEAUX, Didier

• Correspondence address: 11 Boileau Road, Ealing, London, W5 3AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 January 2000
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Managing Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 January 1998
• Resigned on: 6 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEBLANC, Bernard

• Correspondence address: 46 Loman Street, C/O Company Secretary, London, SE1 0BA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 July 2002
• Resigned on: 1 August 2008
• Nationality: French
• Occupation: Company Director

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MAROUBY, Jean Claude

• Correspondence address: 35 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 September 2000
• Resigned on: 7 December 2004
• Nationality: French
• Occupation: Director

MOLINARI, Aldo

• Correspondence address: Via Volturno, Cedri 80, Brugherio, Milano, Italy
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 May 2000
• Resigned on: 4 April 2003
• Nationality: Italian
• Occupation: General Mgr

PERRET, Xavier

• Correspondence address: 46 Loman Street, C/O Company Secretary, London, SE1 0BA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 December 2005
• Resigned on: 19 April 2007
• Nationality: French
• Occupation: Company Director

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REGNIER, Gilles

• Correspondence address: 97 Rue De Prony, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 May 2007
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Chief Financial Officer

SANDYS, Robert Cummins Congreve

• Correspondence address: Melrose, Church Lane Mendham, Harleston, Suffolk, IP20 0NH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 24 July 1991
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chairman And Managing Director

STAB, Eric

• Correspondence address: 234 Rue Championnet, Paris, 75018, France
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 December 2003
• Resigned on: 13 November 2008
• Nationality: French
• Occupation: Company Director

STEIN, Emma Rachel

• Correspondence address: Bilmarsh Villa Farm, Alderton, Harmer Hill, Shrewsbury, Salop, SY4 3EW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 March 2001
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Company Director

STRONG, Andrew Brian

• Correspondence address: Halidon House, 15 Claremont House, Esher, Surrey, KT10 9DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 April 1993
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Insurance Broker

STRONG, Oswald Brian

• Correspondence address: 13 Victoria Place, Esher, Surrey, KT10 9PX
• Role (Resigned): Director
• Date of birth: August 1909
• Appointed before: 24 July 1991
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Leather Consultant