BRITANNIA HEATEX LIMITED

Company number 04880608

18 officers / 15 resignations

TACKLEY, Kathryn Elizabeth

• Correspondence address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8TD
• Role: Secretary
• Appointed on: 31 January 2018

ROBERTS, Graham John

• Correspondence address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8TD
• Role: Director
• Date of birth: October 1961
• Appointed on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Stephen David

• Correspondence address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8TD
• Role: Director
• Date of birth: July 1975
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAVER, Michael

• Correspondence address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8TD
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 31 January 2018

PIERCE, David Bland

• Correspondence address: 24 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Director

PIERCE, Gerrard Mark

• Correspondence address: 6 Monks Field Close, Templars Grange, Coventry, Warwickshire, England, CV4 9XW
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 9 June 2011
• Nationality: British
• Occupation: Director

SAGANOWSKI, Sandra Joy

• Correspondence address: Brunel Road, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TD
• Role (Resigned): Secretary
• Appointed on: 9 June 2011
• Resigned on: 14 November 2013
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003
• Nationality: British

ARMITAGE, Christopher Robert

• Correspondence address: Sterling Industries Plc, Sterling House, Brunel Road, Aylesbury, Buckinghamshire, England, HP19 8SS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUNN, David Howard

• Correspondence address: Sterling Industries Plc, Sterling House, Brunel Road, Aylesbury, Buckinghamshire, England, HP19 8SS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 June 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSSEY, David Gordon

• Correspondence address: Sterling Industries Plc, Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 2015
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MICHALUK, Peter Gregory

• Correspondence address: Brunel Road, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 June 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAVER, Michael

• Correspondence address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8TD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 November 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIERCE, David Bland

• Correspondence address: 24 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 August 2003
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PIERCE, Lynnda

• Correspondence address: 24 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 August 2003
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGANOWSKI, Sandra Joy

• Correspondence address: Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 January 2016
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAGANOWSKI, Sandra Joy

• Correspondence address: Dl Group Building, George Smith Way, Yeovil, Somerset, England, BA22 8QR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 June 2011
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom