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CASPIAN HEAT LIMITED

Company number 07971255

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Officers: 17 officers / 13 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

BULLARD, Michael John, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role
Director
Date of birth
February 1966
Appointed on
16 January 2018
Nationality
British
Country of residence
England
Occupation
None

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role
Director
Date of birth
June 1977
Appointed on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Director

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role
Director
Appointed on
13 November 2020

UK Limited Company What's this?

Registration number
05848666

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
1 May 2015

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
15 November 2018

SPEVACK, Tracey Jane

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
28 October 2013

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016

BULLOCK, Duncan

Correspondence address
4th, Floor, 20 Old Bailey, London, England, England, EC4M 7AN
Role Resigned
Director
Date of birth
February 1986
Appointed on
31 October 2013
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, James Andrew

Correspondence address
141 - 143 Albany Road, Coventry, England And Wales, United Kingdom, CV34 6QE
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 April 2012
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Director

DRAGE, Karl John, Euring

Correspondence address
143 Albany Road, Coventry, United Kingdom, CV5 9BY
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 September 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
4th Floor, 20 Old Bailey, London, England, EC4M 7AN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 March 2012
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGH, Joanna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1982
Appointed on
13 August 2014
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

MYLES, Guy Bruce

Correspondence address
4th Floor, 20 Old Bailey, London, England, EC4M 7AN
Role Resigned
Director
Date of birth
February 1973
Appointed on
26 September 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT
Role Resigned
Director
Appointed on
31 October 2013
Resigned on
30 July 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Appointed on
1 March 2012
Resigned on
5 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666