HEAT EXCHANGERS UK LIMITED

Company number 04602823

18 officers / 16 resignations

PUNTIN, Laura

• Correspondence address: Via Aquileia, Ruda, (Udine), Italy
• Role: Secretary
• Appointed on: 19 September 2013
• Nationality: British

REAUME, Scott Christopher

• Correspondence address: 1500 Dekoven Avenue, Racine, Wisconsin 53403, United States
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CATTARUZZA, Stefano

• Correspondence address: Via S D'Acquisto 15, San Vito Al Tagliamento, Pn, 33078, Italy
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 16 September 2011
• Nationality: Italian
• Occupation: Cfo

HALL, Martyn

• Correspondence address: Woodpecker Cottage, Bawsey, King's Lynn, Norfolk, PE32 1ES
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Company Director

HEDIN, Erik Magni

• Correspondence address: 1-18 The Old Pumping Station, Pump Alley, Brentford, Uk, TW8 0AP
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 19 September 2013
• Nationality: British

PETIT, Marc Laurent Andre

• Correspondence address: Via P. Sarpi 13, Udine, 33100, Italy
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 14 December 2006
• Nationality: Belgian
• Occupation: General Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002

CATTARUZZA, Stefano

• Correspondence address: 15 Via Salvo Dacquisto, San Vito Al Tagliamento, Pordenone 33078, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 November 2002
• Resigned on: 10 November 2004
• Nationality: Italian
• Occupation: Chief Financial Officer

FREIHUBE, Klaus, Dr

• Correspondence address: Stettenstrasse 10, Frankfurt Am Main, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 November 2004
• Resigned on: 20 April 2005
• Nationality: German
• Occupation: Private Equity Principal

HALL, Martyn

• Correspondence address: Woodpecker Cottage, Bawsey, King's Lynn, Norfolk, PE32 1ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 November 2002
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Company Director

HEDIN, Erik Magni

• Correspondence address: 1-18, The Old Pumping Station, Pump Alley, Brentford, Middlesex, England, TW8 0AP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 19 September 2013
• Resigned on: 30 September 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Vp Finance & Business Control For Hts Division

MARSILETTI, Carlo Alberto

• Correspondence address: Vicolo San Giuliano 4, Pordenone, 33170, Italy
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 November 2004
• Resigned on: 5 September 2007
• Nationality: Italian
• Occupation: Company Director

PRISING, Ake Jan Olof

• Correspondence address: Muhleggasse 12 A, Barr, 6342, Switzerland
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 26 April 2005
• Resigned on: 5 September 2007
• Nationality: Swedish
• Occupation: Manager

SHAW, Stephen Michael

• Correspondence address: Luvata Italy Srl, Via Locatelli 22, 33050 Pocenia (Ud), Italy
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2012
• Resigned on: 19 September 2013
• Nationality: United States
• Country of residence: Italy
• Occupation: Manager

SIMEONI, Giovanni Franco

• Correspondence address: 82 Via Castions, Muzzana Del Turgnano, Udine 33050, Italy
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 November 2002
• Resigned on: 10 November 2004
• Nationality: Italian
• Occupation: Sales And Marketing Director

WAHLROOS, Hannu Kalevi

• Correspondence address: Via Marzabotto 40, Dolo, Ve 30031, Italy
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 September 2007
• Resigned on: 1 September 2012
• Nationality: Finnish
• Country of residence: Italy
• Occupation: Executive

YURKO, Allen Michael

• Correspondence address: Birchington House, Gorse Hill Road, Virginia Waters, Surrey, GU25 4AR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 November 2004
• Resigned on: 5 September 2007
• Nationality: Us
• Occupation: Private Equity Partner

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002