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THERMOPLANT OFFSHORE SERVICES LIMITED

Company number 03079281

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Officers: 25 officers / 17 resignations

CASSIDY, Amanda Susan

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Secretary
Appointed on
12 July 2003
Nationality
British
Occupation
Company Secretary

ATKINSON, Kevin

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
April 1960
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

AZZOPARDI, Paul Marcel

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
December 1958
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

AZZOPARDI, Sheila Devi

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
January 1968
Appointed on
24 April 2024
Nationality
Singaporean
Country of residence
England
Occupation
Company Director

COLLINS, Hazel Anntoinette

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
February 1959
Appointed on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Simon John

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
November 1955
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COLWELL, Jenny

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
May 1974
Appointed on
22 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Tony Martin

Correspondence address
105a Malmo Road, Sutton Fields, Hull, East Yorkshire, England, HU7 0YF
Role Active
Director
Date of birth
September 1965
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

EADY, Giles Mathew

Correspondence address
Minden Cottage, Morthern Road Wickersley, Rotherham, S66 0RN
Role Resigned
Secretary
Appointed on
17 April 1996
Resigned on
17 April 1996
Nationality
British
Occupation
Engineer

GOODWIN, Dean Russell

Correspondence address
65 Waveney Road, Hull, HU8 9ES
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
11 July 2003
Nationality
British
Occupation
Accountant

MELLORS, Paul

Correspondence address
Flat 7 125 Princes Avenue, Hull, East Yorkshire, HU8 8AF
Role Resigned
Secretary
Appointed on
17 April 1996
Resigned on
12 December 1996
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
12 July 1995
Resigned on
17 April 1996

AMOS, Ashley John

Correspondence address
32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 March 2021
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

ARDERN, Philip

Correspondence address
Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 April 2017
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Kevin

Correspondence address
Oakside House 26 Hymers Close, Brandesburton, Driffield, North Humberside, YO25 8SQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 April 1996
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BAGSHAW, Gary

Correspondence address
Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP
Role Resigned
Director
Date of birth
August 1976
Appointed on
11 April 2017
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

EADY, Giles Mathew

Correspondence address
Minden Cottage, 7 Morthen Road, Wickersley, Rotherham, South Yorkshire, England, S66 1ER
Role Resigned
Director
Date of birth
January 1972
Appointed on
17 April 1996
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Director

EADY, Rodney

Correspondence address
The Old Parsonage, East Lutton, Malton, North Yorkshire, YO17 8TG
Role Resigned
Director
Date of birth
April 1944
Appointed on
17 April 1996
Resigned on
11 April 2017
Nationality
English
Country of residence
England
Occupation
Consultant

RANDALL, Amanda Jane

Correspondence address
The Old Hall, St Peters View, Bilton, Hull, HU11 4AE
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 May 2005
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIBY, Richard John

Correspondence address
The Bungalow, Fossehill Restoration Site, Catwick Lane Brandesburton, Driffield, YO25 8SB
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 April 1996
Resigned on
9 March 2005
Nationality
British
Occupation
Engineer

THOMAS, Neil James

Correspondence address
Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 April 2017
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Tony Martin

Correspondence address
10 Cottage Drive, Kirk Ella, Hull, North Humberside, England, HU10 7PE
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 April 1996
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Martin

Correspondence address
Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 April 2017
Resigned on
28 May 2019
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
12 July 1995
Resigned on
17 April 1996

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
12 July 1995
Resigned on
17 April 1996