HEAT EXCHANGE GROUP LIMITED

Company number 06428860

15 officers / 11 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

CAMPBELL, Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

W2S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 28 October 2022

UK Limited Company What's this?

• Registration number: 14418345

CONSTABLE, Jamie Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 16 May 2024

WARD, Peter Martin

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 25 January 2016

LPE SERVICES LIMITED

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 22 July 2014

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 2989995

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 22 July 2014

CONSTABLE, Jamie Christopher

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREWE, Matthew

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 January 2016
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRITH, Susan Claire

• Correspondence address: 80 Main Street, Foxton, Leicestershire, United Kingdom, LE16 7RB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 March 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STALEY, Sarah Marie

• Correspondence address: Flat 8 Temeraire, 1 Cavendish Grove, Southampton, Hampshire, SO17 1XE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 October 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 25 January 2016
• Resigned on: 13 October 2022

UK Limited Company What's this?

• Registration number: 05687325

THREEV DIRECTORS LLP

• Correspondence address: 5th, Floor 24, Old Bond Street Mayfair, London, England, W1S 4AW
• Role (Resigned): Director
• Appointed on: 16 November 2007
• Resigned on: 25 January 2016

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC332717