THERMAL CERAMICS LIMITED

01274806
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

People & Contacts

Contact Details
Registered Address YORK HOUSE
SHEET STREET WINDSOR UNITED KINGDOM

SL4 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THERMAL CERAMICS UK LIMITED 21 May 1999 - 06 Jul 1999
MINI ELECTRONIC INSTRUMENTS LIMITED 06 Dec 1996 - 21 May 1999
CENTRONIC HEALTH CARE SERVICES LIMITED 26 Aug 1976 - 06 Dec 1996
People

Current directors

MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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MS EILEEN KIRSTEN MARTIN

Birthdate: Jul 1978

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TRACEY ANNE BIGMORE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 43 KEENS LANE SURREY GU33HS

Date Appointed: 31 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 31 Oct 2004

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MS JOSEPHINE ALISON CRABB

Birthdate: Aug 1946

Nationality: ENGLISH

Address: 75 WESTWOOD GREEN COOKHAM BERKSHIRE SL69DE

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE HELEN MACKIE

Birthdate: N/A

Nationality:

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MS ELAINE MARRINER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 48 HEMSDALE PINKNEYS GREEN BERKSHIRE SL66SL

Date Appointed: 20 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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ALEXANDER BECHHOLD

Birthdate: Sep 1964

Nationality: GERMAN

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 20 May 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW BOULTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 31 Oct 2004

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COKER

Birthdate: Feb 1946

Nationality: BRITISH

Address: RAVENSWOOD 11 STAR HILL DRIVE CHURT SURREY GU102HP

Date Appointed: 10 Apr 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE ROSE COLLINS

Birthdate: Sep 1974

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 19 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS JOSEPHINE ALISON CRABB

Birthdate: Aug 1946

Nationality: ENGLISH

Address: 75 WESTWOOD GREEN COOKHAM BERKSHIRE SL69DE

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES DAVIES

Birthdate: Apr 1955

Nationality: BRITISH

Address: HALLCROFT HOUSE MANOR ROAD PENN BUCKINGHAMSHIRE HP108HY

Date Appointed: 02 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID LEE

Birthdate: Aug 1971

Nationality: NEW ZEALAND

Address: C/O MORGAN CRUCIBLE QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 31 Dec 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE HELEN MACKIE

Birthdate: May 1968

Nationality: BRITISH

Address: YORK HOUSE SHEET STREET SL41DD

Date Appointed: 28 Jun 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS ELAINE MARRINER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 48 HEMSDALE PINKNEYS GREEN BERKSHIRE SL66SL

Date Appointed: 19 Nov 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN RILEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: QUADRANT 55-57 HIGH STREET BERKSHIRE SL41LP

Date Appointed: 27 Sep 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DUDLEY SWETMAN

Birthdate: Aug 1943

Nationality: BRITISH

Address: GILES HOUSE BROADLANDS ROAD HAMPSHIRE SO427SX

Date Appointed: 10 Apr 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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