HAMILTON HEATING GROUP LIMITED

Company number 09921801

9 officers / 5 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: SC131085

GANT, Michael David

• Correspondence address: Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Paul Michael

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANNA, Francis John

• Correspondence address: Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 6 March 2018
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

NORMAN, Clive Stanley

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 January 2016
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVEREND, Stuart John

• Correspondence address: Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 June 2019
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Alan Jonathan

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 January 2016
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIRGO, Alan William

• Correspondence address: Queensgate House, Cookham Road, Bracknell, England, RG12 1RB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 March 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director