HOLLAND HEATING UK LIMITED

Company number 02518876

33 officers / 28 resignations

SLOSS, Robert

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 September 2015

WILCOCK, Laura

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 September 2015

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 25 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

KULLAR, Rajinder Singh

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1958
• Appointed on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Evan Francis

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1956
• Appointed on: 25 June 2015
• Nationality: American,Irish
• Country of residence: England
• Occupation: International Tax Counsel

D'CRUZ, Agnes Mary

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 10 June 2015
• Nationality: British

SCHULZ, Uwe

• Correspondence address: Truebelstr 31, Staefa 8712, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 20 May 1998
• Nationality: Swiss
• Occupation: Director

WARD PENNY, Michael Reginald

• Correspondence address: 2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 2 February 1998
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 12 March 2010

AMYUNI, Ted Fouad

• Correspondence address: 17 Rue Du Marechal Joffre, Saint Germain En Laye, 78100 St Germain En Laye France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 February 1998
• Resigned on: 20 May 1998
• Nationality: Usa
• Occupation: Vice President

COOPER, Dionne Velenzia

• Correspondence address: 31 Bd Georges Seurat, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 March 2007
• Resigned on: 19 March 2009
• Nationality: American
• Occupation: Lawyer

DEKKERS, Henrikus Gerardus

• Correspondence address: Mr Van Coothstraat 53, Waalwijk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 5 July 1991
• Resigned on: 31 December 2001
• Nationality: Dutch
• Occupation: Managing Director

DELVE, Peter John

• Correspondence address: 38 Rock Gardens, Silverston Avenue, Bognor Regis, West Sussex, PO21 2LE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 5 July 1991
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

HURE, Etienne Marie Francois

• Correspondence address: 4 Rue Joseph Monier, 92500 Rueil-Malmaison, 92500, France, France
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 March 2009
• Resigned on: 28 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

HUSSAIN, Habib, Director

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 February 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 November 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard Hilton

• Correspondence address: 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 October 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KLEIJER, Roel

• Correspondence address: Rooseveltstraat 44, 5151 Cr Drunen, Drunen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 5 July 1991
• Resigned on: 24 September 1992
• Nationality: Dutch
• Occupation: Company Director

KONINGS, Peter

• Correspondence address: Burg Suijsstr 73, Tilburg, 5037 Mc, Netherlands
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 February 2001
• Resigned on: 29 July 2005
• Nationality: Dutch
• Occupation: Financial Director

MCDONALD, Steven Thomas

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLARD, Anthony John

• Correspondence address: 51 Ember Farm Way, East Molesey, Surrey, KT8 0BH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 May 1998
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'HEA, Paul Jerome

• Correspondence address: Bramshott Lodge, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7QZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 October 1996
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OBAFEMI, Gboyega

• Correspondence address: 68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2007
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OHEA, Jerome

• Correspondence address: Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 22 August 1991
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANS, Eric

• Correspondence address: Wittenburgergracht 31, Amsterdam 1018 Mv, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2002
• Resigned on: 21 June 2004
• Nationality: Dutch
• Occupation: Managing Director

SADLER, Robert William

• Correspondence address: Chubb, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 April 2014
• Resigned on: 25 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Legal Director

SCHIPPER, Johannes Stephanus

• Correspondence address: Cesar Franckrode 61, Zoetermeer, 2717 Zoetermeer, Netherlands
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 January 2000
• Resigned on: 23 February 2001
• Nationality: Dutch
• Occupation: Director

SCHULZ, Uwe

• Correspondence address: Truebelstr 31, Staefa 8712, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 February 1998
• Resigned on: 20 May 1998
• Nationality: Swiss
• Occupation: Director

VAN OERS, Hubertus Adrianus Maria

• Correspondence address: Rubenslaan 23, Drunen 5151 Sb, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 September 1992
• Resigned on: 3 January 2000
• Nationality: Dutch
• Occupation: Director

WARD, Richard Charles Renney

• Correspondence address: Ladyacre House, Old Park Lane, Farnham, Surrey, GU10 5AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 1998
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, James Michael

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2010
• Resigned on: 20 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Kevin Turner

• Correspondence address: 53 Avenue De Breteuil, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 October 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Lawyer

WYLIE, Martyn Graham

• Correspondence address: 4 Holt Gardens, Rowlands Castle, Hampshire, PO9 6BH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 5 July 1991
• Resigned on: 22 August 1991
• Nationality: British
• Occupation: Company Director