THERMOX PERFORMANCE MATERIALS LIMITED

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4 officers / 15 resignations

ISTRATESCU, Alexandru Bogdan

Correspondence address
Level 35 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role ACTIVE
director
Date of birth
June 1985
Appointed on
31 May 2021
Resigned on
22 March 2024
Nationality
Romanian
Occupation
Director
 
Source data

Average house price in the postcode EC2N 4AY £2,435,000

SHER, David Stephen

Correspondence address
Amalgamated Metal Corp Plc Floor 7 55 Bishopsgate, London, England, EC2N 3AH
Role ACTIVE
director
Date of birth
July 1983
Appointed on
5 May 2016
Nationality
British
Occupation
Managing Director
 
Source data

GUHL, Dieter Hans Josef, Herr

Correspondence address
Level 35 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role ACTIVE
director
Date of birth
May 1960
Appointed on
18 December 2013
Nationality
German
Occupation
Managing Director
 
Source data

Average house price in the postcode EC2N 4AY £2,435,000

BROWN, HAMISH TERENCE KINNEAR

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role ACTIVE
Director
Date of birth
May 1957
Appointed on
10 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

THORNE, NICHOLAS

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
19 September 2013
Resigned on
2 June 2016
Nationality
BRITISH
Occupation
ENGINEER

LIPIEC, STEPHEN

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
10 October 2008
Resigned on
18 December 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WOOD, MIKE

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role RESIGNED
Secretary
Appointed on
10 October 2008
Resigned on
29 March 2013
Nationality
BRITISH
Occupation
BUSINESS MANAGER

ROBBINS, GILES PRUEN

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
10 October 2008
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
ENGINEER

WOOD, MIKE

Correspondence address
7 JENKINSON CLOSE, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 2JP
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
10 October 2008
Resigned on
10 October 2008
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode ST5 2JP £327,000

ROSEN, NEIL DAVID

Correspondence address
41 DORLING DRIVE, EPSOM, SURREY, KT17 3BH
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
6 March 2006
Resigned on
10 October 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT17 3BH £1,145,000

HEYWOOD, ADRIAN HENRY

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role RESIGNED
Secretary
Appointed on
6 March 2006
Resigned on
17 July 2015
Nationality
BRITISH

ROWAN, GEOFFREY CHARLES LEACROFT

Correspondence address
C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
30 September 1993
Resigned on
19 September 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GREEN, ANDREW WILLIAM NIGHTINGALE

Correspondence address
13 TOLLGATE DRIVE, DULWICH, LONDON, SE21 7LS
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
30 September 1993
Resigned on
14 February 2001
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode SE21 7LS £1,696,000

FARMER, DEREK JOHN

Correspondence address
12 CHESTERTON AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5ST
Role RESIGNED
Secretary
Appointed on
30 September 1993
Resigned on
15 May 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL5 5ST £821,000

FARMER, DEREK JOHN

Correspondence address
12 CHESTERTON AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5ST
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
30 September 1993
Resigned on
15 May 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL5 5ST £821,000

BARTON, ANDREW MAURICE

Correspondence address
THE OLD FORGE, 30A CITY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1DP
Role RESIGNED
Secretary
Appointed on
31 December 1991
Resigned on
30 September 1993
Nationality
BRITISH

Average house price in the postcode CB1 1DP £792,000

COE, RAYMOND

Correspondence address
33 SPRING WALK, WORKSOP, NOTTINGHAMSHIRE, S80 1XQ
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
31 December 1991
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode S80 1XQ £357,000

BARTON, ANDREW MAURICE

Correspondence address
THE OLD FORGE, 30A CITY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1DP
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
31 December 1991
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB1 1DP £792,000

WELHAM, CLIFFORD EDWARD

Correspondence address
RUSTLE HILL, BACK LANE,FRYERNING, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 0HR
Role RESIGNED
Director
Date of birth
April 1930
Appointed on
31 December 1991
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM4 0HR £1,242,000

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