DANTHERM VENTILATION LIMITED

03451079
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DANTHERM LIMITED 16 Jun 1998 - 23 Dec 2005
DANTHERM LIMITED 03 Sep 2012 - 28 Dec 2017
DANTHERM AIR HANDLING LIMITED 23 Dec 2005 - 03 Sep 2012
OVAL (1243) LIMITED 16 Oct 1997 - 16 Jun 1998
People

Current directors

MR IAN KENNETH FURMIDGE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Mar 2001

Appointment Type: D

Other Appointments: None

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MR DONALD JOHN KEMPSTER

Birthdate: May 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

TORBEN BRANDSTRUP

Birthdate: Apr 1947

Nationality: DANE

Address: HYBENVEJ 12 DK7800

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR BJARKE BRONS

Birthdate: May 1975

Nationality: DANISH

Address: 3 SKOVBRYNET 8800

Date Appointed: 11 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR TORBEN DUER

Birthdate: N/A

Nationality:

Address: DANTHERM LTD MARIENLYSTVEJ 65

Date Appointed: 14 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 16 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR FRANCIS WILLIAM RILEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 96 COLERIDGE CLOSE HERTFORDSHIRE SG40QY

Date Appointed: 02 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR GAVIN ELLIS GEORGE ABEL

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2 GALLIFORD ROAD INDUSTRIAL ESTATE HEYBRIDGE CM94XD

Date Appointed: 19 Sep 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PER ALBAEK

Birthdate: May 1957

Nationality: DANISH

Address: BROMBAERVEJ 17 7800

Date Appointed: 17 Sep 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR LEE SIMON AUSTIN

Birthdate: Sep 1968

Nationality: BRITISH

Address: UNIT 2 GALLIFORD ROAD INDUSTRIAL ESTATE HEYBRIDGE CM94XD

Date Appointed: 19 Sep 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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TORBEN BRANDSTRUP

Birthdate: Apr 1947

Nationality: DANE

Address: HYBENVEJ 12 DK7800

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR BJARKE BRONS

Birthdate: May 1975

Nationality: DANISH

Address: 3 SKOVBRYNET 8800

Date Appointed: 11 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR TORBEN DUER

Birthdate: Jun 1963

Nationality: DANISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR TORBEN DUER

Birthdate: Jun 1963

Nationality: DANISH

Address: DANTHERM LTD MARIENLYSTVEJ 65 7800 SKIVE

Date Appointed: 14 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW FOWLER

Birthdate: Apr 1947

Nationality: BRITISH

Address: 5 COMPTON ROAD SOMERSET TA135EN

Date Appointed: 10 Aug 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ALEX HOUGAARD NIELSEN

Birthdate: Oct 1945

Nationality: DANISH

Address: VESTERGADE 7B.2

Date Appointed: 05 Dec 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR POUL ARNE JENSEN

Birthdate: May 1948

Nationality: DANISH

Address: SCT. MATHIASGADE 62 4. TH.,

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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HANS ROSENKRANDS OLSEN

Birthdate: Apr 1944

Nationality: DANISH

Address: WILD ORCHARD NAILSEA WALL AVON BS216UE

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 16 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 16 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PER IB THEISEN

Birthdate: Jun 1938

Nationality: DANISH

Address: PLANTAGEVEJ 23

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JESPER HOLM THORSTENSEN

Birthdate: Apr 1969

Nationality: DANISH

Address: LOKESVEJ 24 7800 SKIVE DENMARK

Date Appointed: 23 Nov 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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