HEAT HOLDING (UK) LIMITED

Company number 04325456

38 officers / 35 resignations

MOHAMMED, Francis

• Correspondence address: Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Active): Secretary
• Appointed on: 28 October 2022

CASHMAN, Stuart

• Correspondence address: Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MOLNAR, Christopher Jon

• Correspondence address: Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 18 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

DESSEIGNES, Thierry

• Correspondence address: Amp House, 2nd Floor, Dingwall Road, Croydon, CR0 2LX
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 28 October 2022

ROWAN, Eamon

• Correspondence address: 246 Elmhurst Circle, Cranberry, Pa 16066, Usa
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 5 December 2001
• Nationality: Irish
• Occupation: Vp Finance

STAS, Marc John

• Correspondence address: 166 Littleheath Road, Selsdon, Surrey, CR2 7SF
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Finance

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 14 March 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2001
• Resigned on: 20 November 2001

BEHRENS, Christopher C

• Correspondence address: 303 Pondfield Road, Bronxville, New York, Ny 10708, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2007
• Resigned on: 18 March 2011
• Nationality: American
• Occupation: Investor

BEHRONS, Christopher

• Correspondence address: 303 Pondfield Road, Bronxville, Ny 10708, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 December 2001
• Resigned on: 14 January 2002
• Nationality: Usa
• Occupation: None

BOMMER, Eric David

• Correspondence address: 330 Madison Avenue, Floor 27, New York, Ny 10017, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2011
• Resigned on: 28 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Management

BOYD, Kevin James

• Correspondence address: Amp House, 2nd Floor, Dingwall Road, Croydon, CR0 2LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 July 2017
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BRIAN, Stephen

• Correspondence address: 1900 Arnold Palmer Blvd, Louiville, Kentucky, Usa, 40245
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 2007
• Resigned on: 18 March 2011
• Nationality: American
• Occupation: President

CUMBERLEDGE, Edward

• Correspondence address: 6 Ben Franklin Drive, Irwin, Pennsylvania, Usa, 15642
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2007
• Resigned on: 18 March 2011
• Nationality: United States
• Occupation: Chief Financial Officer

DAWS, Neil Harvey

• Correspondence address: Amp House, 2nd Floor, Dingwall Road, Croydon, CR0 2LX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Emea

DESSEIGNES, Thierry

• Correspondence address: Amp House, 2nd Floor, Dingwall Road, Croydon, CR0 2LX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 December 2012
• Resigned on: 28 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Chromolox Emeia

DOUGHTY, Adrian John

• Correspondence address: The Acorns, London Road, Handcross, Haywards Heath, E Sussex, RH17 6BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 January 2009
• Resigned on: 18 March 2011
• Nationality: British
• Occupation: Director

DYSERT, Scott

• Correspondence address: 2207 Grandeur Dr, Gibsonia, Pa 15044
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 December 2008
• Resigned on: 21 September 2016
• Nationality: American
• Occupation: Ceo

EPPS, Sean

• Correspondence address: 4 Birchfield Road, Larchmont, Ny 10538, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 December 2001
• Resigned on: 14 January 2002
• Nationality: Usa
• Occupation: None

FITZPATRICK, Thomas Patrick

• Correspondence address: 330 Madison Avenue, Floor 27, New York, Ny 10017, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 March 2011
• Resigned on: 28 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Management

GOTHLIN, Erik

• Correspondence address: Im Schoenenberg 67, Hinwil, 8340, Switzerland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 July 2005
• Resigned on: 13 December 2007
• Nationality: Swedish
• Occupation: Managing Director

KORN, Douglas

• Correspondence address: 745 Fifth Avenue, 7th Floor, New York, New York 10151, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 December 2012
• Resigned on: 17 July 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Senior Managing Director At Irving Place Capital

MCCORMACK, John F.

• Correspondence address: 330 Madison Avenue, Floor 27, New York, Ny 10017, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 2011
• Resigned on: 28 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Management

MCLAIN, Michael

• Correspondence address: 3560 Lenox Road Ne, Suite 2800, Atlanta, Georgia 30326, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 December 2012
• Resigned on: 17 July 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Private Investor

MEEK, John Henry

• Correspondence address: 117 Breckenridge Drive, Wexford, Pa 15090, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 November 2001
• Resigned on: 5 December 2001
• Nationality: American
• Occupation: Manager

MOHAMMED, Francis

• Correspondence address: Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2022
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHAMMED, Francis

• Correspondence address: 73 Bexley Lane, Sidcup, Kent, DA14 4JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 June 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Nimesh Balvir

• Correspondence address: Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ER
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 September 2020
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWAN, Eamon

• Correspondence address: 246 Elmhurst Circle, Cranberry, Pa 16066, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 June 2005
• Resigned on: 1 August 2007
• Nationality: Irish
• Occupation: Cfo

SICKLE, John Carey Van

• Correspondence address: 330 Madison Avenue, Floor 27, New York, Ny 10017, Usa
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 18 March 2011
• Resigned on: 28 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Management

SKIDMORE, Paul Kevin

• Correspondence address: Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 October 2022
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Tom

• Correspondence address: 7 Eskdale Close, Liverpool, Merseyside, L37 2YR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 November 2001
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Engineer

STAS, Marc John

• Correspondence address: 166 Littleheath Road, Selsdon, Surrey, CR2 7SF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 November 2001
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance

SUTTER, Michael Charles

• Correspondence address: Amp House, 2nd Floor, Dingwall Road, Croydon, CR0 2LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 September 2016
• Resigned on: 17 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

VALENTINO, Stephen

• Correspondence address: Husenstr 13a, Freienwil, 5423, Switzerland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 January 2008
• Resigned on: 3 December 2008
• Nationality: Malaysian
• Occupation: Managing Director Chromalox Uk