ISG BOILER HOLDINGS LIMITED

04048962
C/O IDEAL BOILERS LIMITED,NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB

People & Contacts

Contact Details
Registered Address C/O IDEAL BOILERS LIMITED,NATIONAL AVENUE
HULL EAST YORKSHIRE

HU5 4JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BK BIDCO 3 LIMITED 02 Oct 2000 - 06 Dec 2000
EVER 1403 LIMITED 08 Aug 2000 - 02 Oct 2000
CARADON BOILERS BIDCO3 LIMITED 06 Dec 2000 - 14 Dec 2010
People

Current directors

STEVEN HAIRSINE

Birthdate: N/A

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 06 Jan 2015

Appointment Type: C

Other Appointments: None

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MR STEVEN HAIRSINE

Birthdate: Jun 1975

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JASON ROBERT SPEEDY

Birthdate: Apr 1973

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW DAVID BRIGGS

Birthdate: May 1975

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 01 May 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW CONNELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: LOWER ROUNDHURST TENNYSON'S LANE ROUNDHURST SURREY GU273BN

Date Appointed: 03 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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EVER 1058 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET WEST YORKSHIRE LS12JB

Date Appointed: 24 Nov 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 08 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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LEIGH ANTONY WILCOX

Birthdate: N/A

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 07 Sep 2012

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR KEVIN ROBERT WILLS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 HARTLEY AVENUE TYNE & WEAR NE263NS

Date Appointed: 12 Jul 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW CONNELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 03 Oct 2000

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PIERRE ARTHUR RAOUL DUPONT

Birthdate: Mar 1951

Nationality: BELGIAN

Address: FLAT2 170 HOLLAND PARK W114UH

Date Appointed: 31 Jan 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SHAUN BARRY EDWARDS

Birthdate: May 1968

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 15 Dec 2014

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 08 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN FARLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 29 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PIERRE-LOUIS ANDRE FRANCOIS

Birthdate: Oct 1956

Nationality: FRENCH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 06 Jan 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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PHILIP WALTER GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 FARMER STREET NOTTING HILL W87SN

Date Appointed: 03 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN HAIRSINE

Birthdate: Jun 1975

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 15 Dec 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TREVOR TERENCE HARVEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 31 Jan 2002

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR GEORGE JOHN LETHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: NATIONAL AVENUE EAST YORKSHIRE HU54JB

Date Appointed: 25 Feb 2004

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON FELIX POOLER

Birthdate: Jul 1966

Nationality: BRITISH

Address: CHERRY TREE HOUSE DAVEY LANE CHESHIRE SK97NZ

Date Appointed: 03 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WHITELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 10 SEDLESCOMBE PARK CV226HL

Date Appointed: 31 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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