HEATING FINANCE LIMITED

05014835
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

People & Contacts

Contact Details
Registered Address BROOKS HOUSE
COVENTRY ROAD WARWICK WARWICKSHIRE

CV34 4LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATING FINANCE PLC 15 Mar 2004 - 09 Dec 2011
GLOBAL HEATING PRODUCTS PLC 16 Jan 2004 - 15 Mar 2004
DMWSL 427 PLC 14 Jan 2004 - 16 Jan 2004
People

Current directors

MRS VIKKI HALL

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 29 Sep 2021

Appointment Type: C

Other Appointments: None

View Director

MRS KAREN BOSWELL

Birthdate: Feb 1963

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 07 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR SIMON CHARLES OLIVER

Birthdate: Jul 1968

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ADRIAN EGERTON DARLING

Birthdate: N/A

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 30 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

View Director

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 14 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS KAREN DAWN ROBERTS

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 09 Dec 2011

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

MRS TANYA RUSSELL

Birthdate: N/A

Nationality:

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 28 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

View Director

MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD DERBYSHIRE DE223NG

Date Appointed: 12 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 14 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

SALVATORE ENRICO BASILE

Birthdate: Jun 1952

Nationality: ITALIAN

Address: VIA TURAZZA N.48-C 35128

Date Appointed: 12 Mar 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DOWNING BURGESS

Birthdate: May 1950

Nationality: BRITISH

Address: 11 ST MARKS SQUARE NW17TN

Date Appointed: 16 Jan 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARTYN COFFEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 30 Jan 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN EGERTON DARLING

Birthdate: Jul 1952

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 12 Mar 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL THOMAS DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: DADLINGTON HOUSE FARM SHENTON LANE WARWICKSHIRE CV136JD

Date Appointed: 12 Mar 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

DM COMPANY SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 14 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JOHN EDWARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GLEN 35 HAZELWOOD ROAD DERBY DE564DP

Date Appointed: 12 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

ALAN GRANT HANNAH

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE OLD POST OFFICE 8 NEWCASTLE ROAD SOUTH BRERETON GREEN CHESHIRE CW111RS

Date Appointed: 12 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

FRANCESCO LOREDAN

Birthdate: Aug 1958

Nationality: ITALIAN

Address: 151 ROUTE DE MEINIER 1252

Date Appointed: 16 Jan 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL THOMAS MOSS

Birthdate: Jul 1958

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 31 May 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES TOMPSETT NEWINGTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 19 MEADWAY NW117JR

Date Appointed: 16 Jan 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STUART PINDER

Birthdate: Nov 1963

Nationality: BRITISH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 30 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

HUBERT NICOLAS SCHWEIN

Birthdate: Nov 1957

Nationality: FRENCH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 09 Nov 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JULIUS HERMAN MARIA VAN BENNING

Birthdate: Feb 1957

Nationality: DUTCH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 09 Nov 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLINA WIELINGA

Birthdate: Aug 1970

Nationality: DUTCH

Address: BROOKS HOUSE COVENTRY ROAD WARWICKSHIRE CV344LL

Date Appointed: 01 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director