TERMO TEKNIK HOLDINGS LIMITED

Company number 08675277

9 officers / 5 resignations

WILCOX, Leigh Anthony

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Active): Secretary
• Appointed on: 4 October 2013
• Nationality: British

BORÉN, Annette

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 22 November 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

HARVEY, Trevor Terence

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLAT, Yekta Mete

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 January 2015
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

LAZARUS, Edmund Alfred

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 September 2013
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LETHAM, George John

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 September 2013
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Giles William

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 3 September 2013
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUTH, Philipp

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 3 September 2013
• Resigned on: 4 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

YALCIN, Cem Nazif

• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 May 2014
• Resigned on: 6 January 2015
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director