THERMODECREE LIMITED

Company number 03258995

14 officers / 12 resignations

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role: Secretary
• Appointed on: 26 January 2007
• Nationality: British

MCFARLANE, James Douglas

• Correspondence address: 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada
• Role: Director
• Date of birth: October 1950
• Appointed on: 26 January 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Manager

COTTRELL, Paul Alan

• Correspondence address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Group Financial Controller

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 22 January 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1996
• Resigned on: 23 October 1996

BRADLEY, Michael John

• Correspondence address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 January 1999
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Director

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Robert Owen

• Correspondence address: Hollybank, 32 Birches Lane, Kenilworth, Warwickshire, CV8 2AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 January 1998
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 October 1996
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEW, Gordon John

• Correspondence address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 December 2001
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 October 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2000
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1996
• Resigned on: 23 October 1996