LDC NOMINEE SECRETARY LIMITED
Birthdate: N/A
Nationality:
Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS
Date Appointed: 01 Feb 2021
Appointment Type: C
Other Appointments: None
| Registered Address | 3 RUTHERFORD ROAD STEPHENSON INDUSTRIAL ESTATE WASHINGTON NE37 3HX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| TRAMTRADE LIMITED | 10 Feb 1999 - 13 May 1999 |
| PYROTENAX CABLES LIMITED | 17 Jan 2001 - 17 Dec 2001 |
| PENTAIR TECHNICAL SOLUTIONS UK LIMITED | 11 Jan 2016 - 01 May 2018 |
| PENTAIR THERMAL MANAGEMENT UK LIMITED | 27 Dec 2012 - 11 Jan 2016 |
| BICC GENERAL PYROTENAX CABLES LIMITED | 13 May 1999 - 17 Jan 2001 |
| TYCO THERMAL CONTROLS UK LIMITED | 17 Dec 2001 - 27 Dec 2012 |
Birthdate: N/A
Nationality:
Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS
Date Appointed: 01 Feb 2021
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1974
Nationality: BELGIAN
Address: NVENT THERMAL BELGIUM BV ROMEINSESTRAAT 14 3001
Date Appointed: 28 Apr 2017
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1991
Nationality: BRITISH
Address: 3 RUTHERFORD ROAD STEPHENSON INDUSTRIAL ESTATE TYNE AND WEAR NE373HX
Date Appointed: 30 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB
Date Appointed: 29 Sep 2012
Date Resigned: May 2013
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES
Date Appointed: 01 Mar 2017
Date Resigned: Feb 2021
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: 37 RAMILLIES AVENUE CHEADLE HULME CHESHIRE SK87AQ
Date Appointed: 14 May 1999
Date Resigned: Aug 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1943
Nationality: BRITISH
Address: 39 ROBIN LANE BERKSHIRE GU479AU
Date Appointed: 08 Mar 2001
Date Resigned: Mar 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: PO BOX 471 SHARP STREET MANCHESTER M288BU
Date Appointed: 29 May 2013
Date Resigned: Mar 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 113 MIDDLE DRIVE DARRAS HALL NORTHUMBERLAND NE209DS
Date Appointed: 30 Sep 2007
Date Resigned: Sep 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 187 EDGE HILL PONTELAND TYNE & WEAR NE209JN
Date Appointed: 25 Aug 2000
Date Resigned: Mar 2001
Appointment Type: PC
Other Appointments: None
Birthdate: May 1947
Nationality: BRITISH
Address: 27 WHITEWELLS GARDENS SCHOLES HD91TZ
Date Appointed: 08 Mar 2002
Date Resigned: Sep 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN
Date Appointed: 10 Feb 1999
Date Resigned: Apr 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: 75 RIVERVIEW GROVE CHISWICK W43QP
Date Appointed: 19 Apr 1999
Date Resigned: May 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1977
Nationality: BRITISH
Address: PO BOX 471 SHARP STREET MANCHESTER M288BU
Date Appointed: 29 May 2013
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: 4 LARKHILL LANE FORMBY MERSEYSIDE L371LX
Date Appointed: 14 May 1999
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1950
Nationality: BRITISH
Address: 21 LEYCESTER ROAD CHESHIRE WA168QR
Date Appointed: 14 May 1999
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: BRITISH
Address: 113 MIDDLE DRIVE DARRAS HALL NORTHUMBERLAND NE209DS
Date Appointed: 01 Jun 2006
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: 187 EDGE HILL PONTELAND TYNE & WEAR NE209JN
Date Appointed: 23 Jun 2000
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: DUTCH
Address: LOEVESTEIN 3 2403
Date Appointed: 08 Mar 2001
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: AUSTRALIAN
Address: BERGFELD 8 D83139
Date Appointed: 08 Mar 2001
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1962
Nationality: BRITISH
Address: 6 NORTHFIELD CLOSE APPLETON ROEBUCK YO237ED
Date Appointed: 23 Jun 2000
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BELGIAN
Address: NVENT THERMAL BELGIUM BV ROMEINSESTRAAT 14 3001
Date Appointed: 04 Jul 2003
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 8TH FLOOR THE MILLE 1000 GREAT WEST ROAD TW89DW
Date Appointed: 17 Dec 2020
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1970
Nationality: BRITISH
Address: 3 RUTHERFORD ROAD STEPHENSON INDUSTRIAL ESTATE TYNE AND WEAR NE373HX
Date Appointed: 01 Mar 2016
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1957
Nationality: ITALIAN
Address: 125 HOME PARK ROAD WIMBLEDON SW197HT
Date Appointed: 19 Apr 1999
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN
Date Appointed: 10 Feb 1999
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN
Date Appointed: 10 Feb 1999
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1968
Nationality: SWEDISH
Address: CLOS DE DIFFERDANGE 14
Date Appointed: 15 Apr 2010
Date Resigned: Oct 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1953
Nationality: BRITISH
Address: GRAVEL FARMHOUSE BARTHOMLEY ROAD CHESHIRE CW15UH
Date Appointed: 14 May 1999
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: AMERICAN
Address: 8051 BRILL ROAD OHIO USA
Date Appointed: 14 May 1999
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: CANADIAN
Address: 231 JOHN STREET BELLEVILLE K8N3E9
Date Appointed: 28 Jun 2002
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1975
Nationality: GERMAN
Address: PENTAIR VALVES & CONTROLS DISTRIBUTION FRANCE 4 RUE DES OZIERS 95310
Date Appointed: 29 May 2013
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: 75 RIVERVIEW GROVE CHISWICK W43QP
Date Appointed: 19 Apr 1999
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1950
Nationality: BELGIAN
Address: P. E. LESSIRE STRAAT, 11
Date Appointed: 03 Aug 2005
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: AMERICAN
Address: 8124 STARTING GATE LANE OHIO USA
Date Appointed: 14 May 1999
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: RUE DE TENBOSCH 85 FLAT 113 1050
Date Appointed: 24 Jan 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None