CARADON BOILERS HOLDINGS LIMITED

Company number 04048959

15 officers / 12 resignations

WILCOX, Leigh Antony

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role: Secretary
• Appointed on: 7 September 2012
• Nationality: British

HARVEY, Trevor Terence

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role: Director
• Date of birth: November 1956
• Appointed on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LETHAM, George John

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role: Director
• Date of birth: March 1957
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 7 September 2012
• Nationality: British

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Company Director

WILLS, Kevin Robert

• Correspondence address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 1 May 2007
• Nationality: British

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 12 July 2004

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 4 October 2000

CONNELL, Richard Andrew

• Correspondence address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 October 2000
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUPONT, Pierre Arthur Raoul

• Correspondence address: Flat2, 170 Holland Park, London, W11 4UH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 November 2000
• Resigned on: 15 June 2005
• Nationality: Belgian
• Occupation: Investment Officer

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Philip Walter

• Correspondence address: 5 Farmer Street, Notting Hill, London, W8 7SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

POOLER, Simon Felix

• Correspondence address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITELL, Christopher John

• Correspondence address: 10 Sedlescombe Park, Rugby, CV22 6HL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2001
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 3 October 2000