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APPLIED THERMAL CONTROL LIMITED

Company number 03079409

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Officers: 15 officers / 11 resignations

BROWN, Stephen Mark

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Active
Director
Date of birth
May 1973
Appointed on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PONIATOWSKI, Robert

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Active
Director
Date of birth
November 1959
Appointed on
15 January 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

SHARMA, Amitabh

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Active
Director
Date of birth
January 1967
Appointed on
17 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATSON, Ryan John

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Active
Director
Date of birth
December 1988
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Sales Director

ABRAMSON, Anthony Ian Joseph

Correspondence address
Garden Court, Gee Road, Whitwick, Leicestershire, LE67 4NB
Role Resigned
Secretary
Appointed on
13 July 1995
Resigned on
23 August 2017
Nationality
British
Occupation
Managing Director

CREEDON, Michael John

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Resigned
Secretary
Appointed on
23 August 2017
Resigned on
19 January 2024

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
13 July 1995
Resigned on
13 July 1995

ABELL, Jonathan Paul

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 January 2019
Resigned on
21 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

ABRAMSON, Anthony Ian Joseph

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Resigned
Director
Date of birth
August 1949
Appointed on
13 July 1995
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

CREEDON, Michael John

Correspondence address
Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 August 2017
Resigned on
19 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

STENHOUSE, James Thornton

Correspondence address
215 Selly Oak Road, Bournville, Birmingham, B30 1HR
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 August 1995
Resigned on
14 March 2000
Nationality
British
Occupation
Sales Director

WALLS, John Michael

Correspondence address
Garden Court, Gee Road, Whitwick, Leicestershire, LE67 4NB
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 July 1995
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Chairman

WHITE, Norman Henry

Correspondence address
The Stables, Church Lane Yardley Hastings, Northampton, NN7 1EH
Role Resigned
Director
Date of birth
June 1942
Appointed on
13 July 1995
Resigned on
29 June 2007
Nationality
British
Occupation
Director

WILLIAMS, Anthony John, Dr

Correspondence address
Rosehill Barn, Edleston Hall Lane, Nantwich, Cheshire, CW5 8PJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 2007
Resigned on
4 January 2008
Nationality
British
Country of residence
England
Occupation
General Manager

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
13 July 1995
Resigned on
13 July 1995