CompaniesInTheUK

HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720 ·

Dissolved

6 officers / 37 resignations

Chris HOWARD

Director
Correspondence address
Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Appointed
2021-06-21
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1977

Darren George SADLER

Director
Correspondence address
The Chancery 58 Spring Gardens, Manchester, M2 1EW
Appointed
2020-10-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1968

Peter SELLARS

Director
Correspondence address
The Chancery 58 Spring Gardens, Manchester, M2 1EW
Appointed
2020-10-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1971

MS CLAIRE LOUISE MACPHERSON

Director
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2018-02-19
Occupation
HEAD OF LEGAL AND COMPLIANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1973

MR DERREN MARK STROUD

Director
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2016-03-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

MS CLAIRE LOUISE MACPHERSON

Secretary
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2015-02-01
Nationality
NATIONALITY UNKNOWN

MR SIMON JOHN NICHOLSON KINGS

Director Resigned
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2016-06-21
Resigned
2016-06-21
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MR SIMON JOHN NICHOLSON KINGS

Director Resigned
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2016-06-21
Resigned
2018-02-09
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

MR PHILIP CARTMELL

Director Resigned
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2016-02-01
Resigned
2016-06-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1951

MR JONATHAN PHILIP CARTER

Director Resigned
Correspondence address
TECHNOLOGY CENTRE 683-685 STIRLING ROAD, SLOUGH, SL1 4ST
Appointed
2013-07-22
Resigned
2014-09-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR NEVILLE ALFRED VICKERY

Director Resigned
Correspondence address
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Appointed
2013-06-18
Resigned
2016-02-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR MICHAEL JOHN WEBB

Secretary Resigned
Correspondence address
TECHNOLOGY CENTRE 683-685 STIRLING ROAD, SLOUGH, SL1 4ST
Appointed
2013-03-01
Resigned
2015-02-01
Nationality
NATIONALITY UNKNOWN

MR STEPHEN GILES HARROW

Secretary Resigned
Correspondence address
TECHNOLOGY CENTRE 683-685 STIRLING ROAD, SLOUGH, UNITED KINGDOM, SL1 4ST
Appointed
2012-04-05
Resigned
2012-12-31
Nationality
BRITISH

MR MARK STEPHEN CRAWFORD

Director Resigned
Correspondence address
TECHNOLOGY CENTRE 683-685 STIRLING ROAD, SLOUGH, UNITED KINGDOM, SL1 4ST
Appointed
2012-04-05
Resigned
2016-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

DR JAMES WATKINS

Director Resigned
Correspondence address
FLAT 101 BOSTON HOUSE, 69-75 BOSTON MANOR ROAD BRENTFORD, LONDON, TW8 9JJ
Appointed
2005-12-14
Resigned
2006-10-28
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
January 1954

PAUL GOODROW

Director Resigned
Correspondence address
5217 MULBERRY DRIVE, BIRLINGTON, ONTARIO L7L 3P6, CANADA
Appointed
2005-12-14
Resigned
2006-10-12
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
July 1949

MR BERNARD PHILIP ROLFE

Director Resigned
Correspondence address
KEEPERS COTTAGE ADBURY, NEWBURY, BERKSHIRE, RG20 4HD
Appointed
2005-12-14
Resigned
2007-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1951

MR GEORGE SHANNON

Secretary Resigned
Correspondence address
GLEN CLOVA 10B BONFIELD ROAD, STRATHKINNESS, FIFE, KY16 9RP
Appointed
2003-08-04
Resigned
2012-04-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

MR GEORGE SHANNON

Director Resigned
Correspondence address
GLEN CLOVA 10B BONFIELD ROAD, STRATHKINNESS, FIFE, KY16 9RP
Appointed
2003-08-04
Resigned
2012-04-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1963

MR PETER CHARLES LAWRENCE

Director Resigned
Correspondence address
FLEET HOUSE, FLEET LANE, TWYNING, GLOUCESTERSHIRE, GL20 6FL
Appointed
2002-06-25
Resigned
2013-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

JONATHAN LEES CHITTY

Secretary Resigned
Correspondence address
41 COBDEN AVENUE, HARLEY WHITEFORT, WARNDON VILLAGES, WORCESTERSHIRE, WR4 0NA
Appointed
2002-05-31
Resigned
2003-08-04
Occupation
ACCOUNTANT
Nationality
BRITISH

JONATHAN LEES CHITTY

Director Resigned
Correspondence address
41 COBDEN AVENUE, HARLEY WHITEFORT, WARNDON VILLAGES, WORCESTERSHIRE, WR4 0NA
Appointed
2001-08-14
Resigned
2003-08-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1966

JONATHAN FRANCIS SMITH

Secretary Resigned
Correspondence address
MID THATCH BOON STREET, ECKINGTON, PERSHORE, WORCESTERSHIRE, WR10 3BL
Appointed
1999-10-29
Resigned
2002-05-31
Nationality
BRITISH

DAVID FIELDING

Director Resigned
Correspondence address
48 BATTENHALL ROAD, WORCESTER, WORCESTERSHIRE, WR5 2BQ
Appointed
1998-07-01
Resigned
2005-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

MR TERENCE SMITH

Director Resigned
Correspondence address
SANDHILL HOUSE SANDHILL LANE, SUTTON ON DERWENT, YORK, YO41 4BX
Appointed
1997-06-30
Resigned
1999-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949

SIMON CHARLES DUCKWORTH

Secretary Resigned
Correspondence address
8 NEWTONS CROFT CRESCENT, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WA
Appointed
1995-09-30
Resigned
1999-10-31
Nationality
BRITISH

ROBERT WILCOX

Director Resigned
Correspondence address
8 DAWSON ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JF
Appointed
1995-07-01
Resigned
2001-05-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1951

MR PETER CHARLES LAWRENCE

Director Resigned
Correspondence address
FLEET HOUSE, FLEET LANE, TWYNING, GLOUCESTERSHIRE, GL20 6FL
Appointed
1995-05-01
Resigned
2001-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

ALAN JOHN BAXTER

Director Resigned
Correspondence address
GRASSWAYS, 2 ADLINGTON ROAD, WILMSLOW, CHESHIRE, SK9 2AL
Appointed
1995-01-23
Resigned
2001-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1950

ROGER FREDERIC HANCOX

Director Resigned
Correspondence address
LOWER LEYS 46 MOUNT ROAD, TETTENHALL WOOD, WOLVERHAMPTON, WEST MIDLANDS, WV6 8HW
Appointed
1995-01-23
Resigned
1998-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1948

JOHN HENRY WALLACE RIDLEY

Secretary Resigned
Correspondence address
52 PARK LANE, BEWDLEY, WORCESTERSHIRE, DY12 2EU
Appointed
1995-01-23
Resigned
1995-09-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH

JONATHAN FRANCIS SMITH

Director Resigned
Correspondence address
MID THATCH BOON STREET, ECKINGTON, PERSHORE, WORCESTERSHIRE, WR10 3BL
Appointed
1995-01-23
Resigned
2002-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1947

WILLIAM FREDERICK BESWICK

Director Resigned
Correspondence address
2 EDWIN CLOSE, STAFFORD, STAFFORDSHIRE, ST17 9XN
Appointed
1994-07-13
Resigned
1995-01-23
Occupation
MECH. ENGINEER
Nationality
BRITISH
Date of birth
October 1937

JOHN JAMES BAKER

Director Resigned
Correspondence address
4 BRENWOOD CLOSE, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 9BQ
Appointed
1994-01-26
Resigned
1994-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1946

ANTHONY TERRANOVA

Director Resigned
Correspondence address
18 WOODMANCOTE VALEN, WOODMANCOTERK, CHELTENHAM, GLOUCESTERSHIRE
Appointed
1993-11-11
Resigned
1995-09-08
Occupation
TECHNICAL SALES DIRECTOR
Nationality
BRITISH
Date of birth
January 1957

RICHARD JOHN WOOD

Director Resigned
Correspondence address
FISHPOOL COTTAGE, BYFORD, HEREFORD
Appointed
1992-11-11
Resigned
1993-09-02
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
September 1951

MR RONALD EDWARD RAGON

Director Resigned
Correspondence address
THE CHERRIES, DALE BROW, PRESTBURY, CHESHIRE
Appointed
1991-05-10
Resigned
1994-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1931

ALAN COATES

Director Resigned
Correspondence address
11 STATION ROAD, TILBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE18 6PB
Appointed
1991-05-10
Resigned
1992-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1938

DAVID CHARLES MOSSMAN

Director Resigned
Correspondence address
FAIRVIEW ST MARYS, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8PZ
Appointed
1991-05-10
Resigned
1992-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1942

BARNABY VALENTINE WALWYN PRICE

Director Resigned
Correspondence address
LOWER NORCHARD FARM, PEOPLETON, PERSHORE, WORCESTERSHIRE, WR10 2EG
Appointed
1991-05-10
Resigned
1994-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

FREDERICK DUNCAN BERKELEY

Director Resigned
Correspondence address
50 OLD MILL ROAD, ROCHESTER, NEW YORK, USA, 14618
Appointed
1991-05-10
Resigned
1995-01-23
Occupation
DIRECTOR & MECH ENGINEER
Nationality
AMERICAN
Date of birth
August 1928

MICHAEL JAMES PRINCE

Secretary Resigned
Correspondence address
1 CLEEVE HILL, CHELTENHAM, GLOUCESTERSHIRE
Appointed
1991-05-10
Resigned
1995-01-23
Nationality
BRITISH

GEORGE BOWES

Director Resigned
Correspondence address
26 CELANDINE BANK, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 4HZ
Appointed
1991-05-10
Resigned
2007-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1947