RESIDEO PLUMBING LIMITED

Company number 02536549

42 officers / 40 resignations

BARNER, Brian

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Tax Planning Leader

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 29 June 2004
• Nationality: British

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 6 December 1993
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 11 April 2003
• Nationality: British

RICHARDSON, Karen

• Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 30 November 1995
• Nationality: British

CARADON SERVICES LIMITED

• Correspondence address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 27 April 1998

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 30 June 2005

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 December 2000
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRIER, John

• Correspondence address: Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

EMERY, Mark

• Correspondence address: 31 The Haydens, Yardley Park Road, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 April 1998
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Donald Neil

• Correspondence address: Westleigh, Hextol Terrace, Hexham, Northumberland, NE46 2AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 June 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Director

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 July 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

MOSS, Andrew John

• Correspondence address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 April 1998
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PARKIN, Paul

• Correspondence address: 13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 April 1998
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Mark Ian

• Correspondence address: 54 Broadway Road, Evesham, Worcestershire, WR11 1BQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 April 1998
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2010
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, United Kingdom, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROLLAND, Stuart Stacy

• Correspondence address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Business

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1999
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director

STRAWSON, Bernard

• Correspondence address: West Barn Church House Farm, Nantwich, Cheshire, CW5 8AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Human Resources Director

STUART, Ian

• Correspondence address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1998
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director