HALSTEAD BOILERS LTD

Company number 02525368 ·

Dissolved

4 officers / 22 resignations

MR FERGAL NAUGHTON

Secretary
Correspondence address
C/O KPMG LLP 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Appointed
2017-03-30
Nationality
NATIONALITY UNKNOWN
Correspondence address
C/O KPMG LLP 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Appointed
2017-01-27
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1973
Correspondence address
C/O KPMG LLP 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Appointed
2017-01-27
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
August 1975
Correspondence address
STACKALLEN HOUSE, SLANE, COUNTY MEATH, IRELAND, IRISH
Appointed
2004-11-15
Occupation
DIRECTOR ENGINEER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1939

MR SEAN FINBAR O'DRISCOLL

Secretary Resigned
Correspondence address
CEDAR 1 GRANVILLE ROAD, BLACKROCK, CO DUBLIN, IRELAND
Appointed
2009-06-11
Resigned
2017-03-30
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND

MR FRANCO COCCA

Director Resigned
Correspondence address
14 FISHER WAY, BRAINTREE, ESSEX, ENGLAND, CM7 9TH
Appointed
2008-07-04
Resigned
2009-08-19
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

GRENVILLE ROBERT WARD

Director Resigned
Correspondence address
WEST VIEW, LAKESIDE, ULVERSTON, CUMBRIA, LA12 8AP
Appointed
2008-02-01
Resigned
2009-08-19
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
May 1957

MR JAMES ANTHONY CHADDERTON

Director Resigned
Correspondence address
83 FERNLEIGH, LEYLAND, LANCASHIRE, PR26 7AW
Appointed
2008-01-02
Resigned
2009-05-06
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR EDWARD STANTON

Director Resigned
Correspondence address
21 COURT HEY AVENUE, RUBY, LIVERPOOL, MERSEYSIDE, L36 4JB
Appointed
2007-12-01
Resigned
2009-08-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR PAUL STRUDLEY

Director Resigned
Correspondence address
SHALDON GORING HEATH RD, WHITCHURCH HILL, READING, BERKSHIRE, RG8 7PG
Appointed
2007-11-01
Resigned
2009-08-19
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

JAYNE HALL

Director Resigned
Correspondence address
MAYTREE BARN, FLYFORD FLAVELL, WORCESTER, WORCS, WR7 4BT
Appointed
2006-11-01
Resigned
2008-02-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

MR SEAN FINBAR O'DRISCOLL

Director Resigned
Correspondence address
CEDAR 1 GRANVILLE ROAD, BLACKROCK, CO DUBLIN, IRELAND
Appointed
2004-11-15
Resigned
2017-03-30
Occupation
DIRECTOR ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
September 1957

MRS KIM JOYCE STENNING

Director Resigned
Correspondence address
ST MARYS HOUSE, CLACTON ROAD, LITTLE OAKLEY, ESSEX, CO12 5JL
Appointed
2002-04-01
Resigned
2009-06-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MRS KIM JOYCE STENNING

Secretary Resigned
Correspondence address
ST MARYS HOUSE, CLACTON ROAD, LITTLE OAKLEY, ESSEX, CO12 5JL
Appointed
2001-04-02
Resigned
2009-06-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTIAN ENGELKE

Director Resigned
Correspondence address
PUMP COTTAGE, HALSTEAD ROAD,, BUNTINGS GREEN, COLNE ENGAINE, CO6 2JG
Appointed
2001-03-01
Resigned
2007-07-06
Occupation
TECHNICAL DIRECTOR
Nationality
GERMAN
Date of birth
May 1966

MARTIN CHRISTOPHER RICHARDSON

Director Resigned
Correspondence address
229 WHETSTONE LANE, WALSALL, WEST MIDLANDS, WS9 0HH
Appointed
2000-04-20
Resigned
2007-02-09
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

DAVID ARTHUR WARD

Director Resigned
Correspondence address
9 THE PASTURES, WATERLOOVILLE, HAMPSHIRE, PO7 6XW
Appointed
1999-10-01
Resigned
2007-08-17
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

GUY IAN WAKEHAM

Director Resigned
Correspondence address
15 GREEN PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1SX
Appointed
1999-01-01
Resigned
2000-12-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1965

GUY IAN WAKEHAM

Secretary Resigned
Correspondence address
15 GREEN PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1SX
Appointed
1999-01-01
Resigned
2001-04-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

ANDREW TREVOR STEED

Director Resigned
Correspondence address
14 NUNS MEADOW, GOSFIELD, HALSTEAD, ESSEX, CO9 1UB
Appointed
1998-01-01
Resigned
2008-07-04
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
May 1956

GRAHAM PINDER

Director Resigned
Correspondence address
17 MARTINGALE DRIVE, CHELMSFORD, ESSEX, CM1 6FN
Appointed
1998-01-01
Resigned
2009-08-19
Occupation
OPERATION DIRECTOR
Nationality
BRITISH
Date of birth
May 1952

MILES JONATHAN LEWIS CHANDLER

Director Resigned
Correspondence address
FIRETHORN, RATTLESDEN ROAD, DRINKSTONE, BURY ST. EDMUNDS, SUFFOLK, IP30 9TL
Appointed
1994-01-01
Resigned
1998-01-02
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

JOHN KEVIN WHITE

Director Resigned
Correspondence address
ROSE COTTAGE CHURCH ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4PS
Appointed
1991-07-25
Resigned
1992-07-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1947
Correspondence address
WHITE OAKS, NEWBOLD PACEY, WARWICK, WARWICKSHIRE, CV35 9DP
Appointed
1991-07-25
Resigned
2007-03-31
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

MR BRIAN EDWARD DAY

Secretary Resigned
Correspondence address
51 SUDBURY ROAD, HALSTEAD, ESSEX, CO9 2BB
Appointed
1991-07-25
Resigned
1999-07-16
Nationality
BRITISH
Country of residence
ENGLAND

MR BRIAN EDWARD DAY

Director Resigned
Correspondence address
51 SUDBURY ROAD, HALSTEAD, ESSEX, CO9 2BB
Appointed
1990-07-25
Resigned
2005-11-01
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1949