THERMON (U.K.) LIMITED

Company number 01452401

25 officers / 23 resignations

ALLISON, John

• Correspondence address: Of1/Of2, Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOX, Kevin

• Correspondence address: Of1/Of2, Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NZ
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BONNER, Stephen

• Correspondence address: 22 Whittonstall, Fatfield, Washington, Tyne & Wear, NE38 8PH
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 31 March 2001
• Nationality: British

CUNNINGHAM, Neil

• Correspondence address: 36 North Drive, Cleadon, Sunderland, Tyne & Wear, SR6 7SP
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 6 June 1992
• Nationality: British

DE JONG, Roeland

• Correspondence address: Kopspoor 8, Capelle Aan Den Ijssel, 2908 Ba, Netherlands
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 15 March 2006
• Nationality: Dutch
• Occupation: Director

MULDER, Rob

• Correspondence address: Buizerderf 20, 2250 Mt Voorschoten, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 21 June 2005
• Nationality: Dutch
• Occupation: None

PEARSON, Alan

• Correspondence address: 5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 30 December 1996
• Nationality: British

PETERSON, Jay Carl

• Correspondence address: Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JW
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 5 May 2021

RALPH, David

• Correspondence address: 1762 Oak Forest Drive, New Braunfels, Texas, Tx 78132, Usa
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 30 September 2010
• Nationality: Usa

SMITH, Robert

• Correspondence address: 39 Cleadon Meadows, Cleadon, Sunderland, Tyne & Wear, SR6 7PH
• Role (Resigned): Secretary
• Appointed on: 6 June 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Accountant

ALEXANDER, David Thomas

• Correspondence address: 4409 Centerpoint Road, San Marcos, Texas, Guadalupe 78666, United States Of America
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 September 1992
• Resigned on: 10 May 1995
• Nationality: American
• Occupation: Director

ALEXANDER, George Peyton

• Correspondence address: Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 December 2009
• Resigned on: 12 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BINGHAM, Rodney Lynn

• Correspondence address: Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2009
• Resigned on: 12 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BONNER, Stephen

• Correspondence address: 22 Whittonstall, Fatfield, Washington, Tyne & Wear, NE38 8PH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURDICK, Mark

• Correspondence address: 100 Thermon Drive, San Marcos Texas, 7866, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2001
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: President Of Thermon Mfg

BURDICK, Richard Lewis

• Correspondence address: 100 Thermon Drive, San Marcos Texas 78666, United States Of America
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 31 March 1991
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

CUNNINGHAM, Neil

• Correspondence address: 36 North Drive, Cleadon, Sunderland, Tyne & Wear, SR6 7SP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 March 1991
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Company Director

DE JONG, Roeland

• Correspondence address: Kopspoor 8, Capelle Aan Den Ijssel, 2908 Ba, Netherlands
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 June 2005
• Resigned on: 15 March 2006
• Nationality: Dutch
• Occupation: Director

MULDER, Rob

• Correspondence address: Buizerderf 20, 2250 Mt Voorschoten, Netherlands
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 April 2001
• Resigned on: 21 June 2005
• Nationality: Dutch
• Occupation: Managing Director

PEARSON, Alan

• Correspondence address: 5 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 March 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

PETERSON, Jay Carl

• Correspondence address: Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 September 2010
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PITZER, Preston Kenneth

• Correspondence address: 100 Thermon Drive, San Marco San Marcos Texas 78666, United States Of America
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 March 1991
• Resigned on: 22 November 1995
• Nationality: American
• Occupation: Company Director

RALPH, David

• Correspondence address: 1762 Oak Forest Drive, New Braunfels, Texas, Tx 78132, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 2005
• Resigned on: 30 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

SMITH, Paul

• Correspondence address: 39 Sunnirise, Cleadon, South Shields, Tyne & Wear, NE34 8DP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 July 1992
• Resigned on: 10 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN PELT, Reinald Hermanus-Johanna, Director

• Correspondence address: None, Rogaland 18, Capelle Aan Den Yssel, Netherlands, Netherlands, 2905 AR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 September 2008
• Resigned on: 31 December 2009
• Nationality: Dutch
• Occupation: Finance Director