HEATEK LABONE CADEL LIMITED

01619921
1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address 1ST FLOOR
TWO CHAMBERLAIN SQUARE BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLUMBPOINT LIMITED 05 Mar 1993 - 18 Nov 1993
HEATEK (S.W.) LIMITED 04 Mar 1982 - 05 Mar 1993
People

Current directors

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 19 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN EDGAR BAKER

Birthdate: Apr 1941

Nationality: BRITISH

Address: OLD BARN HOUSE YORKLEY GLOUCESTERSHIRE GL154RX

Date Appointed: 01 Jul 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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UTE SUSE BALL

Birthdate: Dec 1960

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LE13QQ

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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JEREMY COLIN EASTWOOD

Birthdate: Aug 1953

Nationality: BRITISH

Address: 10 BROAD CLOSE BARFORD ST MICHAEL OXFORDSHIRE OX150RW

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 28 Jan 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE BEECHES, MYRTLE LODGE FARM MAIN STREET LEICESTERSHIRE LE652TY

Date Appointed: 22 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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DAVID JOHNS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 10 PANTAIN ROAD LEICESTERSHIRE LE113NA

Date Appointed: 08 Aug 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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JOHN RODERICK MURRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 1 26 SUMBURGH ROAD SW128AJ

Date Appointed: 27 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEPHEN PIKE

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 28 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PETER COOPER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 1 BROOK TERRACE MEDBOURNE LEICESTERSHIRE LE168DN

Date Appointed: 08 Aug 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALLACE DONOVAN

Birthdate: Sep 1948

Nationality: BRITISH

Address: LONG ACRE COLLEGE STREET LEICESTERSHIRE LE175BU

Date Appointed: 16 Sep 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 18 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE BEECHES, MYRTLE LODGE FARM MAIN STREET LEICESTERSHIRE LE652TY

Date Appointed: 31 May 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ALAN DOUGLAS MILNE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 79 CARISBROOKE ROAD LEICESTERSHIRE LE23PF

Date Appointed: 20 Apr 1989

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK MURRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LE13QQ

Date Appointed: 30 May 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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GAVIN SLARK

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LE13QQ

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PETER SCOTT WOOD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 31 NEWALL HALL PARK WEST YORKSHIRE LS212RD

Date Appointed: 22 Sep 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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