RETTIG HEATING GROUP UK LIMITED

Company number 03912831

19 officers / 16 resignations

MACPHERSON, Neil

• Correspondence address: Viewlands, Osborne Avenue, Hexham, Northumberland, NE46 3JN
• Role (Active): Secretary
• Appointed on: 24 April 2007
• Nationality: British
• Occupation: Managing Director

MARSHALL, Gary

• Correspondence address: 10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORT, Stephen

• Correspondence address: Kpmg Llp, 1 Sovereign Street, Leeds, West Yorkshire, England, LS1 4DA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOYD, Ian Leslie

• Correspondence address: 3 The Fellside, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 30 September 2002
• Nationality: British

MARSHALL, Gary

• Correspondence address: 10 Lyons Road, Garden Village, Richmond, North Yorkshire, DL10 4NS
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Finance Director

VANDONINCK, Lodewijk Frans Stephaan Maria

• Correspondence address: Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 23 January 2001
• Nationality: Belgian
• Occupation: Financial Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 14 March 2000

BIGGIN, Anthony John

• Correspondence address: The Dower House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 June 2001
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: General Management

BJORNSTROM, Henrik

• Correspondence address: Mortvagen 15b, 62170 Esbo, Finland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 December 2003
• Resigned on: 13 June 2005
• Nationality: Finnish
• Occupation: Chief Financial Officer

CARDINAELS, Luc Denis Francois

• Correspondence address: Waterkasteelstraat 38, Bilzen 3740, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 March 2000
• Resigned on: 23 December 2003
• Nationality: Belgian
• Occupation: Director

LENGAUER, Markus

• Correspondence address: Vogel 4 Nootstrabe 11, 8661 Wartberg, Austria
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2004
• Resigned on: 23 September 2005
• Nationality: Austrian
• Occupation: Ceo

LINDBERG, Berndt

• Correspondence address: Asenatie 1 Ag, Kavniainen, 02700, Finland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 September 2005
• Resigned on: 24 April 2007
• Nationality: Finnish
• Occupation: General Counsel

OLANDER, Tomas

• Correspondence address: Ursinsgatan 3a-27, 20100 Abo, Finland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 December 2003
• Resigned on: 24 April 2007
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

SCHOUTEN, Anne

• Correspondence address: Caesarlaan 2, 3584 An Utrecht, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 December 2003
• Resigned on: 1 September 2004
• Nationality: Dutch
• Occupation: Chief Executive Officer

SUOMINEN, Ilkka Tapio

• Correspondence address: Kleine Looiersstraat 20, Maastricht, 6211jl, Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 January 2001
• Resigned on: 23 December 2003
• Nationality: Finnish
• Occupation: Chief Financial Officer

TROTTER, David

• Correspondence address: 26 Cliftonville Avenue, Grainger Park Estate, Newcastle Upon Tyne, Tyne And Wear, NE4 8RT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 January 2001
• Resigned on: 30 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANDONINCK, Lodewijk Frans Stephaan Maria

• Correspondence address: Polderstrat 5a, Westerlo 2260, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 March 2000
• Resigned on: 23 January 2001
• Nationality: Belgian
• Occupation: Financial Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 14 March 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 14 March 2000