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HEATING PRODUCTS LIMITED

Company number 04233839

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Officers: 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