VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

26 officers / 22 resignations

BLINCOW, Alison Sarah

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Secretary
• Appointed on: 15 February 2018

BLINCOW, Alison Sarah

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANSEN, Henrik Juhl

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ROLFE, Kim Joyce

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLINTON, Amanda

• Correspondence address: 2 All Saints Meadows, Laughton Common, Dinnington, Sheffield, South Yorkshire, S25 3UD
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 October 2012
• Nationality: British

CLINTON, Amanda

• Correspondence address: 85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 4 March 2002
• Nationality: British

FORD, Graham Evan

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2014

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Secretary

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Secretary

HORTON, Christopher John

• Correspondence address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 31 August 1994
• Nationality: British

JONES, Christopher Bryan

• Correspondence address: 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 20 March 2007
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 23 April 2001
• Nationality: British

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 25 July 2000
• Nationality: British

WILSON, Jack

• Correspondence address: 42 Wyatt Avenue, Sheffield, South Yorkshire, S11 9FN
• Role (Resigned): Secretary
• Appointed on: 14 September 1994
• Resigned on: 29 January 1996
• Nationality: British

BROSSET, Michel, Dr

• Correspondence address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 June 2001
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Director

BROWN, Stuart

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 April 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Graham Evan

• Correspondence address: 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 February 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORANSSON, Rolf Claes Erik

• Correspondence address: Unter Den Ulmen 1, 50968 Koln, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 June 2001
• Resigned on: 30 June 2009
• Nationality: Sweden
• Occupation: Director

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 1997
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Solicitor

JESSE, Klaus

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 November 2018
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

JONES, Christopher Bryan

• Correspondence address: 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2007
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JONES, Christopher Bryan

• Correspondence address: 89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 15 October 1992
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Financial Controller

MACRAE, Gordon David

• Correspondence address: 35 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 6SB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 15 October 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Business Development Executive

MEISTER, Dietmar Jurgen, Dr.

• Correspondence address: Vaillant Gmbh, 40 Berghauser Str, 42859 Remscheid, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PAUL, Julian Sibree

• Correspondence address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 15 October 1992
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Secretary

WAKELY, Stephen Victor

• Correspondence address: -, Nottingham Road, Belper, Derbyshire, England, DE56 1JT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 2012
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director