HEATING PRODUCTS LIMITED

Company number 04233839

27 officers / 23 resignations

HAIRSINE, Steven

• Correspondence address: PO Box 103, Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, England, HU5 4JN
• Role (Active): Secretary
• Appointed on: 23 February 2016

HAIRSINE, Steven

• Correspondence address: PO Box 103, Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, England, HU5 4JN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROE, Ian Douglas

• Correspondence address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEEDY, Jason Robert

• Correspondence address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLORS, Niall Fraser

• Correspondence address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Finance Director

MOORE, Andrew John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0HH
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 23 February 2016
• Nationality: British
• Occupation: Managing Director

VINCE, Jill Elizabeth

• Correspondence address: 22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 28 December 2001

BRATCHER, Stephen Victor

• Correspondence address: West Farm House, Winterbourne Whitechurch, Blandford, Dorset, DT11 9AW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Director

EDWARDS, Shaun Barry

• Correspondence address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 May 2016
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 March 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLS, Stephen Donald

• Correspondence address: 65 East Street, Corfe Castle, Wareham, Dorset, BH20 5EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 December 2001
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Service Director

HINTON, Kevin

• Correspondence address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 December 2001
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Company Director

MAHONEY, Terence Michael

• Correspondence address: Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 November 2002
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLORS, Niall Fraser

• Correspondence address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: Gbr
• Occupation: Finance Director

MOORE, Andrew John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0HH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 August 2005
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORLEY, Richard Anthony

• Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 December 2001
• Resigned on: 21 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

RADAT, Yves Georges

• Correspondence address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 May 2016
• Resigned on: 28 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Engineer

ROMAGNE, Gilles Georges

• Correspondence address: 118 Rue Tahere, St Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 March 2008
• Resigned on: 25 May 2016
• Nationality: French
• Country of residence: France
• Occupation: International Commercial Manager

SHAW, Michael

• Correspondence address: Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 November 2002
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLETON WARD, Nicholas David

• Correspondence address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 May 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Keith Edward

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 April 2011
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

VINCE, Jill Elizabeth

• Correspondence address: 22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 December 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

WALKER, Richard

• Correspondence address: 13 Birch Road, Garsington, Oxford, Oxfordshire, OX44 9AP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WALSH, Robert, Mr.

• Correspondence address: 40 Sandy Lane, Colehill, Wimborne, Dorset, BH21 2NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 December 2001
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WILSON, Philip John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0HH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2009
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2001
• Resigned on: 28 December 2001