* director search - Blue Circle Heating Limited - kompany

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blue circle heating limited

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BLUE CIRCLE HEATING LIMITED
Address: Warwickshire, CV21 3JH

LAFARGE UK HOLDINGS LIMITED
00950780
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

CANNINGS, Barry John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-06-07

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

CURTIS, Neil Gerard
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-11-28
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 2001-12-14

GRANGE, Bernard, Sr.
Director - Resigned
Appointed: 2013-10-23
Resigned: 2015-12-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2002-06-07
Resigned: 2008-04-03

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

BLUE CIRCLE HOME PRODUCTS LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-11-28

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

BCHP SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2003-07-10

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2013-01-07

BLUE CIRCLE EUROPE LIMITED
00369097
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

CANNINGS, Barry John
Director - Resigned
Appointed: 2000-03-10
Resigned: 2002-06-07

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MARTIN, Anthony James
Director - Resigned
Appointed: 2000-03-10
Resigned: 2002-02-28

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-04-04

TAPP, Richard Francis
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-12-14

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2002-06-07
Resigned: 2012-05-31

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

BLUE CIRCLE HOME PRODUCTS LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 2000-03-10

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Active
Appointed: 2020-04-29

BCHP SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2003-07-10

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2013-01-07

BLUE CIRCLE (MY) LIMITED
00034211
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-29

ELLIOTT, Raymond Alfred
Director - Expired
Appointed: 2001-12-14

BLUE CIRCLE HOME PRODUCTS LIMITED
Director - Expired
Appointed: 1996-05-17

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 2001-12-14

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2003-07-10

BCHP SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2003-07-10

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

BAXI HEAT EXCHANGERS LIMITED
00947571
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-22

DARLING, Adrian Egerton
Director - Expired
Appointed: 2008-04-30

MCFAULL, John
Director - Expired
Appointed: 2008-04-30

ACORNLEY, John Keith
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-11-22

FRANKLIN, Gordon Francis
Director - Resigned
Appointed:
Resigned: 1999-12-03

GRAY, Bryan Mark
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-11-22

NASH, Robert Leslie
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2008-04-30

PERKINS, Michael William
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

BLUE CIRCLE HOME PRODUCTS LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-12-03

NEWMOND MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2008-04-30

ROBERTS, Karen Dawn
Secretary - Expired
Appointed: 2008-04-30

BCHP SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1999-12-03

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-12-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

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