THERMOCOMFORT LIMITED

Company number 01432640

24 officers / 20 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 13849766

ASHWORTH, Michael John

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BELL, James

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell, Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Appointed on: 20 December 2013

UK Limited Company What's this?

• Registration number: 3838877

ANDERSON, Gilbert Magnus

• Correspondence address: 100 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 24 August 1994
• Nationality: British

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 22 May 2000
• Nationality: British

CARSON, Mark Jonathan

• Correspondence address: 5 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 9 July 1999
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

BARKER, Michael Robert

• Correspondence address: 95 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BURSTON, Amanda Jane

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2007
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAVIES, Peter Lewis Evan

• Correspondence address: Weald House, Iden Green, Benenden, Kent, TN17 4HH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 May 1996
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ELLWOOD, Edward James

• Correspondence address: Flat B 7 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 June 1994
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Oil Company Executive

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 June 1994
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Oil Company Executive

HEWITT, Geoffrey Robert

• Correspondence address: The Pines, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 5 September 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Executive Director

HOBSON, Trevor, Dr

• Correspondence address: Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, England, CH3 8BU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 5 September 1992
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Chemical Company Executive

HOWARD, Richard Alan

• Correspondence address: 18a Higher Lane, Lymm, Cheshire, WA13 0AZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 December 1993
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Chemical Company Executive

LANGTRY, Richard Beresford

• Correspondence address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 September 1992
• Resigned on: 15 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Finance

MILLS, John Stewart, Doctor

• Correspondence address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1998
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

NAPIER, Michael Raymond

• Correspondence address: Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 October 2002
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Oil Company Executive

NEWBERRY, Michael John

• Correspondence address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 May 1996
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Accountant

ROBBE, Engelhardt Marinus

• Correspondence address: Hofdijck 32, Oestgeest, Netherlands, 2341 NC
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 December 1999
• Resigned on: 29 April 2003
• Nationality: Netherlands
• Occupation: Oil Company Executive

SIMPSON, Nicola

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 September 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TROOST, Kerst Klaas

• Correspondence address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 May 1999
• Resigned on: 17 December 1999
• Nationality: Netherlands
• Occupation: Oil Company Executive

TUCKER, Ian Stewart

• Correspondence address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 April 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive