THERMOSPECTRA LIMITED

Company number 02838807

40 officers / 36 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVEY, Keith

• Correspondence address: 5 David Avenue, Wickford, Essex, SS11 7BG
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 18 September 1999
• Nationality: British
• Occupation: Accountant

DUHIG, Neil

• Correspondence address: 17a Mount Pleasant Road, Romford, Essex, RM5 3YP
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 25 April 2003
• Nationality: British

ELVIDGE, Graham Victor Charles

• Correspondence address: 34 Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 9 July 1999
• Nationality: United Kingdom
• Occupation: Company Director

JOHNSON, Martin Kenneth

• Correspondence address: 49 Rous Road, Buckhurst Hill, Essex, IG9 6BW
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Business Executive

NUNN, Adrian Kenneth

• Correspondence address: 172 Thisselt Road, Canvey Island, Essex, SS8 9BL
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Director

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 31 October 2009

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1993
• Resigned on: 18 October 1993

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1993
• Resigned on: 5 October 1993

ANDREWS, Richard

• Correspondence address: 4 Trehearn Road, Hainault, Ilford, Essex, IG6 2NN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 August 1995
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Director

BARRON, Christopher

• Correspondence address: 3556 Richie Road, Verona, Wisconsin, Usa, 53593
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 1999
• Resigned on: 25 May 2001
• Nationality: American
• Occupation: Manager

CLEYS, Richard Philip

• Correspondence address: 2033 East Highgate Court, Hudson Ohio 44236, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 October 1993
• Resigned on: 18 November 1993
• Nationality: American
• Occupation: Business Executive

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 May 2003
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONWAY, Austen Guy

• Correspondence address: 15 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1998
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELVIDGE, Graham Victor Charles

• Correspondence address: 34 Merton Place, South Woodham Ferrers, Chelmsford, Essex, CM3 5YW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 July 1998
• Resigned on: 9 July 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGGINBOTHAM, Rodney

• Correspondence address: Ashcroft, 300 Nine Ashes Road, Ingatestone, Essex, CM4 0LB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1993
• Resigned on: 12 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Martin Kenneth

• Correspondence address: 49 Rous Road, Buckhurst Hill, Essex, IG9 6BW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 October 1993
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Business Executive

LENCH, Kevin

• Correspondence address: 10 Laines Road, Steyning, West Sussex, BN44 3LL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

MELANSON, Richard Stephen

• Correspondence address: 59 Stults Road, Belmont 02478, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2000
• Resigned on: 29 May 2003
• Nationality: American
• Occupation: Executive

MILBRANDT, Jon

• Correspondence address: 834 Ank Ridge Trail, Madison, Wisconsin, Usa, 53717
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 May 2001
• Resigned on: 29 May 2003
• Nationality: Us
• Occupation: President

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRISON, Edward Lee

• Correspondence address: 3840 Yellow Creek West, Akron Ohio 44313, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 18 October 1993
• Resigned on: 11 May 1995
• Nationality: American
• Occupation: Business Executive

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NUNN, Adrian Kenneth

• Correspondence address: 172 Thisselt Road, Canvey Island, Essex, SS8 9BL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 August 1995
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Director

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 May 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

SHIMIZU, Yasuyuki

• Correspondence address: 17660 Plum Creek Trail, Chagrin Falls Ohio 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 October 1993
• Resigned on: 29 June 1994
• Nationality: Japanese
• Occupation: Business Executive

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Resigned on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STRAUGHAN, Gary

• Correspondence address: 1 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 December 1997
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Director

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 May 2003
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager