DANTHERM VENTILATION LIMITED

Company number 03451079

22 officers / 20 resignations

FURMIDGE, Ian Kenneth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 15 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPSTER, Donald John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRANDSTRUP, Torben

• Correspondence address: Hybenvej 12, Skive, Denmark, DK7800
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 11 March 2009
• Nationality: Dane

BRONS, Bjarke

• Correspondence address: 3 Skovbrynet, Viborg, 8800, Denmark
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 14 October 2015
• Nationality: Danish
• Occupation: Director

DUER, Torben

• Correspondence address: Dantherm Ltd, Marienlystvej 65, 7800 Skive, Denmark
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 19 September 2017

RILEY, Francis William

• Correspondence address: 96 Coleridge Close, Hitchin, Hertfordshire, SG4 0QY
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 1 January 2000
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 16 June 1998

ABEL, Gavin Ellis George

• Correspondence address: Calorex Heat Pumps Limited, 2 Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 September 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

ALBAEK, Per

• Correspondence address: Brombaervej 17, Skive, 7800, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 September 2002
• Resigned on: 1 January 2009
• Nationality: Danish
• Occupation: Company Director

AUSTIN, Lee Simon

• Correspondence address: Calorex Heat Pumps Limited, Unit 2, Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 September 2017
• Resigned on: 25 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Operations

BRANDSTRUP, Torben

• Correspondence address: Hybenvej 12, Skive, Denmark, DK7800
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2004
• Resigned on: 11 March 2009
• Nationality: Dane
• Occupation: Director

BRONS, Bjarke

• Correspondence address: 3 Skovbrynet, Viborg, 8800, Denmark
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 March 2009
• Resigned on: 14 October 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DUER, Torben

• Correspondence address: Dantherm Ltd, Marienlystvej 65, 7800 Skive, Skive, Denmark
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 October 2015
• Resigned on: 19 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Ceo

DUER, Torben

• Correspondence address: 12 Windmill Business Park, Windmill Road, Clevedon, North Somerset, BS21 6SR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2010
• Resigned on: 23 November 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

FOWLER, Richard Andrew

• Correspondence address: 5 Compton Road, South Petherton, Somerset, United Kingdom, TA13 5EN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2004
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HOUGAARD NIELSEN, Alex

• Correspondence address: Vestergade 7b.2, Skive 7800, Denmark
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 December 1997
• Resigned on: 17 September 2002
• Nationality: Danish
• Occupation: Company Director

JENSEN, Poul Arne

• Correspondence address: Sct. Mathiasgade 62, 4. Th.,, 8800 Viborg, Denmark
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

OLSEN, Hans Rosenkrands

• Correspondence address: Wild Orchard Nailsea Wall, Clevedon, Avon, BS21 6UE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1999
• Resigned on: 28 February 2004
• Nationality: Danish
• Occupation: Director

THEISEN, Per Ib

• Correspondence address: Plantagevej 23, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1999
• Resigned on: 31 March 2000
• Nationality: Danish
• Occupation: Chief Of Staff

THORSTENSEN, Jesper Holm

• Correspondence address: Lokesvej 24, 7800 Skive, 7800 Skive, Denmark, Denmark
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 November 2010
• Resigned on: 19 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1997
• Resigned on: 2 April 1998

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 16 October 1997
• Resigned on: 2 June 1998