THERMAL ENGINEERING LIMITED

02212132
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THERMAL ENGINEERING PLC 15 Jul 1988 - 19 Jul 2010
LOFTOWER LIMITED 20 Jan 1988 - 24 Feb 1988
THERMAL ENGINEERING LIMITED 24 Feb 1988 - 15 Jul 1988
People

Current directors

MR ANDREW BODENHAM

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Nov 2013

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN BODENHAM

Birthdate: Apr 1966

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MRS BINDI JAYANTILAL JIVRAJ FOYLE

Birthdate: Nov 1973

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD VICTOR LESLIE NOBLE

Birthdate: Sep 1944

Nationality: ENGLISH

Address: 131 WARE ROAD HERTFORDSHIRE SG137EF

Date Appointed: 23 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR ALAN PETER WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 42 PARK AVENUE MIDDLESEX HA47UH

Date Appointed: 10 Sep 2002

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MRS POH LEAN LYNN WONG

Birthdate: N/A

Nationality: BRITISH

Address: KINGS RISE 17 KITE WOOD ROAD PENN BUCKINGHAMSHIRE HP108HH

Date Appointed: 12 Jan 1993

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR ADE WALE ADEPOJU

Birthdate: May 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 20 Apr 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BAKER

Birthdate: May 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL CHILTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 LITTLEWORTH END OFFORD DARCY CAMBRIDGESHIRE PE195RA

Date Appointed: 01 Jun 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MIKE DANSON

Birthdate: May 1967

Nationality: BRITISH

Address: 21 DERWENT AVENUE BEDFORDSHIRE SG188LY

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN HARDING

Birthdate: Feb 1973

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Nov 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MAXWELL JOHN HUMBER

Birthdate: Nov 1962

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN IRELAND

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 CROW HILL BEDFORDSHIRE SG192RZ

Date Appointed: 01 Jun 1998

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT JENKINS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 17 PRIORY GATE BEDFORDSHIRE SG175TX

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES KEATING

Birthdate: Aug 1966

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jul 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL KNIGHT

Birthdate: Jan 1974

Nationality: BRITISH

Address: 99 HAMPDEN ROAD HERTFORDSHIRE SG40LB

Date Appointed: 01 Nov 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JEFFREY GEORGE MILTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 18 DEARDSWOOD HERTFORDSHIRE SG36PG

Date Appointed: 23 Oct 1991

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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TREVOR PAUL MILTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: 125 NORTH LAKE ROAD PERTH WA 6156

Date Appointed: 23 Oct 1991

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ROSS NICHOLSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 18 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD VICTOR LESLIE NOBLE

Birthdate: Sep 1944

Nationality: ENGLISH

Address: 131 WARE ROAD HERTFORDSHIRE SG137EF

Date Appointed: 23 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR VARDHAN ASHOK RAJKUMAR

Birthdate: Jul 1967

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jul 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ROLLINS

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Nov 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD ROWSE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 4 FRANCES CRESCENT WARWICKSHIRE CV128EN

Date Appointed: 20 Nov 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ERNEST JOHN SAVILLE

Birthdate: May 1928

Nationality: BRITISH

Address: 7 PARKLANDS HERTFORDSHIRE SG89HJ

Date Appointed: 23 Oct 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL SEWELL

Birthdate: Apr 1957

Nationality: BRITISH

Address: POINT WEST 11 CHERRY ACRE BUCKINGHAMSHIRE SL90SX

Date Appointed: 01 Jun 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON SLATER

Birthdate: Sep 1970

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jul 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITE

Birthdate: Mar 1968

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 20 Apr 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BRYAN WILLIAM WORRALL

Birthdate: Jan 1936

Nationality: BRITISH

Address: 76 BIRCHWOOD ORTON GOLDHAY CAMBRIDGESHIRE PE25UL

Date Appointed: 23 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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