FASTRAN HEATING LIMITED

00940165
THERMATOOL HOUSE CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA

People & Contacts

Contact Details
Registered Address THERMATOOL HOUSE
CROCKFORD LANE BASINGSTOKE HAMPSHIRE

RG24 8NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROCTOR STRAYFIELD LIMITED 20 Oct 1993 - 21 May 1996
STRAYFIELD LIMITED 21 May 1996 - 20 Dec 2005
STRAYFIELD LIMITED 08 Oct 1968 - 27 Aug 1985
STRAYFIELD INTERNATIONAL LIMITED 27 Aug 1985 - 20 Oct 1993
People

Current directors

MR ADRIAN JOHN WOOD

Birthdate: Jul 1968

Nationality: BRITISH

Address: THERMATOOL HOUSE CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GABOR GARAI

Birthdate: Nov 1951

Nationality: USA

Address: 9 BURNHAM ROAD W NEWTON 02129

Date Appointed: 23 Sep 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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CHRISTOPER DAVID HITCHINER

Birthdate: N/A

Nationality: BRITISH

Address: DUNAN HOUSE CLEHONGER HEREFORDSHIRE HR29SF

Date Appointed: 28 Jan 2010

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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JOHN HENRY HOOPER

Birthdate: Sep 1941

Nationality: AMERICAN

Address: FLAT 7 EYRE COURT BERKSHIRE RG402NX

Date Appointed: 31 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR DESMOND MARTIN PETER LOFTUS

Birthdate: Oct 1944

Nationality: UNITED KINGDOM

Address: RECTORY HOUSE TEW LANE WOOTTON OXON OX201HA

Date Appointed: 25 Mar 2004

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 26 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR PHILIP EGERTON ROBINSON

Birthdate: Aug 1941

Nationality: BRITISH

Address: EGERTON HOUSE 21 MURDOCH ROAD BERKSHIRE RG402DQ

Date Appointed: 29 Apr 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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STEPHEN WILLIAM BASKERVILLE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 15 CATCLIFFE WAY LOWER EARLEY BERKSHIRE RG64HX

Date Appointed: 31 Jan 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID LUMSDEN BORTHWICK

Birthdate: Mar 1935

Nationality: BRITISH

Address: 415 FOOTHILL DRIVE BLUEBELL PENNSYLVANIA PA 19422

Date Appointed: 13 Nov 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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GARY ANTHONY DOYON

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 31 KIRBY COURT GROSSE POINT FARMS 48236

Date Appointed: 02 Feb 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL GARAWAY

Birthdate: May 1939

Nationality: BRITISH

Address: FLEET COPSE FLEET HILL FINCHAMPSTEAD BERKSHIRE RG404LA

Date Appointed: 29 Apr 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDMUND HAWKINS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 74 RAVENHURST ROAD HARBORNE WEST MIDLANDS B179SP

Date Appointed: 02 Feb 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SURESH HIREMATH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 4 VICARAGE GARDENS W84AH

Date Appointed: 04 Aug 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID HITCHINER

Birthdate: Jan 1954

Nationality: BRITISH

Address: THERMATOOL HOUSE CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 29 Oct 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JOHN HENRY HOOPER

Birthdate: Sep 1941

Nationality: AMERICAN

Address: FLAT 7 EYRE COURT BERKSHIRE RG402NX

Date Appointed: 22 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN JACOB

Birthdate: Mar 1978

Nationality: BELGIAN

Address: THERMATOOL HOUSE CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 17 May 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DEEPAK S. KULKARNI

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 29 FAIRFIELD STREET SUFFOLK 02116

Date Appointed: 13 Nov 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DESMOND MARTIN PETER LOFTUS

Birthdate: Oct 1944

Nationality: UNITED KINGDOM

Address: RECTORY HOUSE TEW LANE WOOTTON OXON OX201HA

Date Appointed: 24 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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FRANK MANLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: THERMATOOL HOUSE CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 29 Oct 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP EGERTON ROBINSON

Birthdate: Aug 1941

Nationality: BRITISH

Address: EGERTON HOUSE 21 MURDOCH ROAD BERKSHIRE RG402DQ

Date Appointed: 29 Apr 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES T SCHWARTZ

Birthdate: May 1940

Nationality: US

Address: 512 EAST GRAVERS LANE

Date Appointed: 13 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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BYRON LYNN TAYLOR

Birthdate: Apr 1930

Nationality: AMERICAN

Address: 8917 EDGEWOOD PARK UNION LAKE 48387

Date Appointed: 29 Apr 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM THORN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 1 LONG LANE TILEHURST BERKSHIRE RG36YQ

Date Appointed: 13 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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BARRIE NORMAN TWEEDLE

Birthdate: Jun 1943

Nationality: BRITISH

Address: ELM BANK WHITTONDITCH RAMSBURY WILTSHIRE SN82QA

Date Appointed: 24 Mar 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD WALLACE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 26 HERON WAY HAMPSHIRE RG225QT

Date Appointed: 02 Feb 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WAYNE HINE

Birthdate: Feb 1963

Nationality: BRITISH

Address: THERMATOOL HOUSE CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 31 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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