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LOCHINVAR LIMITED

Company number 03453820

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19 officers / 13 resignations

STERN, James Frederick

Correspondence address
11270 West Park Place, Milwaukee, Wisconsin, United States, 53224
Role Active
Secretary
Appointed on
26 August 2011

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Active
Secretary
Appointed on
19 October 2011

UK Limited Company What's this?

Registration number
02540309

LAUBER, Charles Todd

Correspondence address
11270 West Park Place, Milwaukee, Wi 53224, United States
Role Active
Director
Date of birth
June 1962
Appointed on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President - Strategy & Corporate

MEELEN, Hugo Henricus Helena

Correspondence address
11270 West Park Place, Milwaukee, Wisonsin 53224, United States
Role Active
Director
Date of birth
September 1968
Appointed on
23 August 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Manager Finance & It Europe

STERN, James Frederick

Correspondence address
11270 West Park Place, Milwaukee, Wisconsin, United States, 53224
Role Active
Director
Date of birth
November 1962
Appointed on
26 August 2011
Nationality
American
Country of residence
United States
Occupation
Executive Vp/General Counsel/Secretary

VAN DER HAMSVOORT, Theodorus Johannes Gerardus Maria

Correspondence address
11270 West Park Place, Milwaukee, Wisonsin 53224, United States
Role Active
Director
Date of birth
April 1970
Appointed on
23 August 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

LAWSON (LONDON) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
22 October 1997
Resigned on
24 February 1998

VALLETT, Thomas Arthur

Correspondence address
300 Maddix Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
26 August 2011

ANDERSON, Ross Alexander

Correspondence address
22 Caversfield Close, Littleover, Derby, Derbyshire, DE23 3SR
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 January 2002
Resigned on
6 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

GLASS, Monte

Correspondence address
300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 February 1998
Resigned on
1 January 2002
Nationality
American
Occupation
Finance Director

KITA, John Jacob

Correspondence address
11270 West Park Place, Milwaukee, Wisconsin, United States, 53224
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 August 2011
Resigned on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vp/Cfo

MARTEN, Ian

Correspondence address
19 Witherston Way, Eltham, London, SE9 3JJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 October 1997
Resigned on
24 February 1998
Nationality
British
Occupation
Company Secretary

NOEL, Dawn

Correspondence address
6 Cantley Road, Hanwell, London, W7 2BQ
Role Resigned
Director
Appointed on
22 October 1997
Resigned on
22 October 1997
Nationality
British
Occupation
Company Secretarial Assistant

PEPPER, David John

Correspondence address
6 Merestone Close, Southam, Warwickshire, CV47 1GU
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2002
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAJENDRA, Ajita Ganesh

Correspondence address
500 Tennessee Waltz Parkway, Ashland City, Tennessee, Usa, 37015
Role Resigned
Director
Date of birth
November 1951
Appointed on
26 August 2011
Resigned on
15 July 2014
Nationality
U.S. Citizen
Country of residence
Usa
Occupation
President Of Ao Smith Water Products Co.

VALLETT, Jeffrey William

Correspondence address
300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 February 1998
Resigned on
26 August 2011
Nationality
American
Occupation
Company Director

VALLETT, Thomas Arthur

Correspondence address
300 Maddix Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 February 1998
Resigned on
26 August 2011
Nationality
American
Occupation
Director/Secretary

VALLETT JUNIOR, William Lincoln

Correspondence address
300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 February 1998
Resigned on
26 August 2011
Nationality
Usa
Occupation
Company Director

WARREN, David Rudolph

Correspondence address
500 Tennessee Waltz Parkway, Ashland City, Tennessee 37015, United States
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 July 2014
Resigned on
23 August 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive/Vice President International