CompaniesInTheUK

STRUCTHERM LIMITED

Company number 01635024 ·

Active

6 officers / 42 resignations

MR Julian Mark TAYLOR

Director Active
Correspondence address
Westdale Doncaster Road, Askern, Doncaster, England, DN6 9JD
Appointed
2017-11-13
Nationality
British
Country of residence
England
Date of birth
February 1965

MR Mark HARRISON

Director Active
Correspondence address
12 Waltroyd, Wheatley, Halifax, England, HX2 8TY
Appointed
2016-11-18
Nationality
British
Country of residence
England
Date of birth
April 1961

MRS Sandra Jean KITCHING

Director Active
Correspondence address
One Acre Thorpe In Balne, Doncaster, England, DN6 0DZ
Appointed
2016-11-18
Nationality
British
Country of residence
England
Date of birth
March 1949

MR Allan BISHOP

Director Active
Correspondence address
Stw House Thurnscoe Lane, Great Houghton, Barnsley, England, S72 0DX
Appointed
2016-11-18
Nationality
British
Country of residence
England
Date of birth
August 1956

MR Lee BISHOP

Director Active
Correspondence address
Grey Gables Farm Doncaster Road, Askern, Doncaster, England, DN6 9JD
Appointed
2016-11-18
Nationality
British
Country of residence
England
Date of birth
April 1978

MR Malcolm KITCHING

Director Active
Correspondence address
Westdale Doncaster Road, Askern, Doncaster, England, DN6 9JD
Appointed
2016-10-14
Nationality
British
Country of residence
England
Date of birth
June 1948

MR David HARRISON

Director Resigned
Correspondence address
Meltham Mills Bent Ley Road, Meltham, Holmfirth, England, HD9 4AP
Appointed
2019-04-06
Resigned
2023-07-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1954

MRS JANICKE KAREN ELISABETH AITKEN

Director Resigned
Correspondence address
FLAT 2 3-5 GRANBY ROAD, HARROGATE, ENGLAND, HG1 4ST
Appointed
2016-11-18
Resigned
2017-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR ASHLEY GEORGE THOMPSON

Secretary Resigned
Correspondence address
5 GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA
Appointed
2015-09-01
Resigned
2016-10-14
Nationality
NATIONALITY UNKNOWN

MR JEFF BRADLEY

Director Resigned
Correspondence address
5 GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA
Appointed
2015-08-31
Resigned
2016-04-11
Occupation
DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
May 1960

MR BENJAMIN JOHN GUYATT

Secretary Resigned
Correspondence address
MEASHAM WORKS, ATHERSTONE ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7EL
Appointed
2015-03-12
Resigned
2015-09-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PLAMEN JORDANOFF

Director Resigned
Correspondence address
MEASHAM WORKS, ATHERSTONE ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7EL
Appointed
2015-02-26
Resigned
2015-09-01
Occupation
CEO HANSON BUILDING PRODUCTS NORTH AMERICA & UK
Nationality
AUSTRALIAN
Country of residence
UNITED STATES
Date of birth
September 1973

MR BENJAMIN JOHN GUYATT

Director Resigned
Correspondence address
5 GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA
Appointed
2014-03-01
Resigned
2016-10-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

MR STEPHEN RICHARD HARRISON

Director Resigned
Correspondence address
5 GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA
Appointed
2014-03-01
Resigned
2016-10-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

DAVID JONATHAN CLARKE

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2013-09-12
Resigned
2015-03-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MR MATTHEW RICHARD JOSEPH CLAY

Director Resigned
Correspondence address
5 GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NN4 5EA
Appointed
2013-02-25
Resigned
2016-10-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MARK ROGER ATKINSON

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2013-02-25
Resigned
2014-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1978

MR JAMES ALEXANDER CLAYDON

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2013-02-25
Resigned
2014-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1960

Brian CHARLETON

Director Resigned
Correspondence address
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Appointed
2012-11-01
Resigned
2013-02-25
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1968

ELLEN MARIE HOGAN

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2012-09-01
Resigned
2013-02-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1972

MR PHILLIP KEITH REDMOND

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2012-09-01
Resigned
2012-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
December 1966

MR BENJAMIN JOHN GUYATT

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2011-06-24
Resigned
2012-09-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

SEYDA PIRINCCIOGLU

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2010-07-19
Resigned
2013-08-31
Occupation
FINANCE DIRECTOR, HANSON UK
Nationality
TURKISH
Country of residence
ENGLAND
Date of birth
May 1971

MR JAMES ALEXANDER CLAYDON

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2009-11-30
Resigned
2012-09-01
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1960

GERARD FEENAN

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2009-01-01
Resigned
2011-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR PAUL JOHN DEWICK

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2009-01-01
Resigned
2011-01-31
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR ROGER THOMAS VIRLEY TYSON

Secretary Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2008-07-31
Resigned
2015-03-12
Nationality
BRITISH
Country of residence
ENGLAND

JONATHAN DAVID COOK

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2008-06-13
Resigned
2011-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

EDWARD ALEXANDER GRETTON

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2008-06-02
Resigned
2015-03-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

GRAHAM DRANSFIELD

Secretary Resigned
Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Appointed
2008-01-01
Resigned
2008-06-30
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JOHN SZYMANSKI

Director Resigned
Correspondence address
ROSSENDALE TOP LANE, MELLS, FROME, SOMERSET, BA11 3QN
Appointed
2007-05-15
Resigned
2009-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MR STEPHEN RICHARD HARRISON

Director Resigned
Correspondence address
5 COLSONS WAY, OLNEY, BUCKINGHAMSHIRE, MK46 5EQ
Appointed
2007-05-15
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

MR RICHARD ROBERT GIMMLER

Director Resigned
Correspondence address
7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, UK, SN6 6NT
Appointed
2007-05-15
Resigned
2008-06-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1967

CHARLES EDWARD DENMAN

Director Resigned
Correspondence address
97 JUBILEE CLOSE, MELBOURNE, DERBY, DERBYSHIRE, DE73 8GR
Appointed
2007-05-15
Resigned
2008-12-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

MRS WENDY JANE TROTT

Director Resigned
Correspondence address
14 PARTRIDGE LANE, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8PQ
Appointed
2007-05-15
Resigned
2008-12-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

DR JONATHAN PETER MORRISH

Director Resigned
Correspondence address
ASHBY HOUSE, HIGH STREET, CRICK, NORTHAMPTONSHIRE, NN6 7TS
Appointed
2007-05-15
Resigned
2007-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR IAN JOHN COATES

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2006-04-24
Resigned
2011-01-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MR DAVID HARRISON

Secretary Resigned
Correspondence address
MOORCROFT, 77 HARPERS LANE SMITHILLS, BOLTON, LANCASHIRE, BL1 6HU
Appointed
2005-03-09
Resigned
2007-05-15
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID HARRISON

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2005-01-06
Resigned
2011-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

TIMOTHY STIMSON

Director Resigned
Correspondence address
22 HEATH ROAD, GLOSSOP, DERBYSHIRE, SK13 7BA
Appointed
2002-04-29
Resigned
2005-07-20
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

YVONNE SYLVIA COLDWELL

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2001-12-03
Resigned
2011-01-31
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

JULIAN MARK TAYLOR

Director Resigned
Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Appointed
2001-12-03
Resigned
2011-01-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

MR JOHN CHARLES KENNETH MCDOWELL

Director Resigned
Correspondence address
96 BELTOY ROAD, CARRICKFERGUS, COUNTY ANTRIM, BT38 9BZ
Appointed
1993-04-23
Resigned
2009-01-13
Occupation
QUARRY OWNER
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
May 1941

MR BARRY RICHARD MOORE

Director Resigned
Correspondence address
3 PARK LANE, HISTON, CAMBRIDGESHIRE, CB4 4JJ
Appointed
1993-04-23
Resigned
1996-08-16
Occupation
SPECIALIST INSULATOR
Nationality
BRITISH
Date of birth
April 1951

MR DAVID JOHN BOTTOMLEY

Director Resigned
Correspondence address
20 HOWARD AVENUE, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3DJ
Appointed
1992-10-31
Resigned
1993-04-23
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH
Date of birth
June 1950

MRS SYLVIA GOULD

Director Resigned
Correspondence address
FENAY GRANGE BIRKS LANE, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LJ
Appointed
1992-10-31
Resigned
1993-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1940

TOM GOULD

Secretary Resigned
Correspondence address
MEADOW COTTAGE TOP OF THE HILL, THURSTONLAND, HUDDERSFIELD, HD4 6XZ
Appointed
1992-10-31
Resigned
2005-03-09
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH

TOM GOULD

Director Resigned
Correspondence address
THE GABLES 3 THE OLD STACKYARD, PILSGATE, STAMFORD, LINCOLNSHIRE, PE9 3HG
Appointed
1992-10-31
Resigned
2009-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1940