HCF-LENNOX LIMITED

Company number 03145125

30 officers / 25 resignations

ROORDA, Paul Edwin

• Correspondence address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
• Role (Active): Secretary
• Appointed on: 2 March 2009
• Nationality: Dutch
• Occupation: Financial Manager

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 22 May 2020

UK Limited Company What's this?

• Registration number: 03226320

BRAUCKHOFF, Marcus

• Correspondence address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COUSINS, Simon Antony

• Correspondence address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOMARD, Thierry Bernard

• Correspondence address: 42 Rue Roger Salengro, 69740, Genas, France
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BATH, Kameljit

• Correspondence address: 111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

BURBIDGE, Wayne Ivor

• Correspondence address: The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 16 February 2001
• Nationality: British

FREEMAN, Andrew Jameson

• Correspondence address: 9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 1 October 2003
• Nationality: British

ROBBINS, Andrew

• Correspondence address: 16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 10 May 1996

BIZIOS, Harry John

• Correspondence address: 6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 December 2006
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

BOXER, Scott Jason

• Correspondence address: Chemin D'Odrimont 32a, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 November 1998
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Businessman

BRALEY, Sarah Wood

• Correspondence address: C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 23 May 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BROWN, Monica Michelle

• Correspondence address: 2140 Lake Park Blvd, Richardson, Texas, United States, 75080
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 April 2021
• Resigned on: 29 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DONNELLY JNR, Charles Eugene

• Correspondence address: 26 Rue Des Gasses, St Cyr Au Mont D'Or, 69450, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 November 2001
• Resigned on: 27 March 2007
• Nationality: American
• Occupation: Finance Director

EDWARDS JR, Carl Elmo

• Correspondence address: 7510 Vista Ridge Court, Garland, Texas 75044, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 November 2001
• Resigned on: 7 July 2005
• Nationality: American
• Occupation: Chief Legal Officer

FERNANDEZ, Kenneth Charles

• Correspondence address: 7523 Azalea Lane, Dallas, Texas 75230, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2009
• Resigned on: 17 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

FREITAS, Ricardo Bartolini

• Correspondence address: Etablissements Brancher S.A.S., 6 Rue Des Albatros, Bp 13 Mions, Mions, France, 69780
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 February 2017
• Resigned on: 2 April 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HAGETHORN, Erik Eduard

• Correspondence address: Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 February 2017
• Resigned on: 29 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JENKINS, Robert Leon

• Correspondence address: 949 Dogwood Drive, Grenada, Mississippi, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 10 May 1996
• Resigned on: 5 November 1998
• Nationality: American
• Occupation: President

MARKEY, James Kevin

• Correspondence address: 2140 Lake Park Boulevard, Richardson, Texas, United States, 75080
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 December 2012
• Resigned on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARTINO, Herve Leandre Alain

• Correspondence address: 4 Rue Eugene Renault, 94700 Maisons Alfort, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 December 2012
• Resigned on: 16 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MCDONOUGH, Robert Joseph

• Correspondence address: 77 Rue President Eduoard Herriott, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 2001
• Resigned on: 5 December 2006
• Nationality: American
• Occupation: Company Executive

NORRIS JNR, John Windsor

• Correspondence address: 17121 Earthwind, Dallas, Texas 75248, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 May 1996
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Chairman/Ceo

STOLL, William F

• Correspondence address: 3762 Navarro Way, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 July 2005
• Resigned on: 30 September 2008
• Nationality: Usa
• Occupation: Lawyer

TURBARD, Alan Michael

• Correspondence address: The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 May 1999
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Director

WYANT JR, Clyde William

• Correspondence address: 6408 Creekhaven Place, Dallas, Texas 75240, Usa
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 10 May 1996
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Chief Financial Officer & Trea

LGL HOLLAND BV

• Correspondence address: Watergoorweg 87, Watergoorweg 87, 3861 Ma Nijkerk, The Netherlands, Netherlands
• Role (Resigned): Director
• Appointed on: 4 November 2008
• Resigned on: 16 February 2017

Registered in a European Economic Area What's this?

• Place registered: NIJKERK, THE NETHERLANDS
• Registration number: 32069974

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1996
• Resigned on: 10 May 1996

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1996
• Resigned on: 10 May 1996