THERMOCOMFORT LIMITED

Shell Centre, London, SE1 7NA, England
StatusACTIVE
Company No.01432640
CategoryPrivate Limited Company
Incorporated25 Jun 1979
Age44 years, 10 months, 24 days
JurisdictionEngland Wales

SUMMARY

THERMOCOMFORT LIMITED is an active private limited company with number 01432640. It was incorporated 44 years, 10 months, 24 days ago, on 25 June 1979. The company address is Shell Centre, London, SE1 7NA, England.



People

PECTEN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 18 days

ASHWORTH, Michael John

Director

Oil Company Executive

ACTIVE

Assigned on 20 Dec 2013

Current time on role 10 years, 4 months, 30 days

BELL, James

Director

Finance Manager

ACTIVE

Assigned on 28 Feb 2019

Current time on role 5 years, 2 months, 19 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 20 Dec 2013

Current time on role 10 years, 4 months, 30 days

ANDERSON, Gilbert Magnus

Secretary

RESIGNED

Assigned on

Resigned on 24 Aug 1994

Time on role 29 years, 8 months, 25 days

BUCHAN, Charles James

Secretary

RESIGNED

Assigned on 09 Jul 1999

Resigned on 22 May 2000

Time on role 10 months, 13 days

CARSON, Mark Jonathan

Secretary

RESIGNED

Assigned on 24 Aug 1994

Resigned on 09 Jul 1999

Time on role 4 years, 10 months, 16 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 May 2000

Resigned on 01 Nov 2022

Time on role 22 years, 5 months, 10 days

BARKER, Michael Robert

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jun 2000

Resigned on 30 Jun 2002

Time on role 2 years, 29 days

BURSTON, Amanda Jane

Director

Oil Company Executive

RESIGNED

Assigned on 01 Sep 2007

Resigned on 17 May 2017

Time on role 9 years, 8 months, 16 days

DAVIES, Peter Lewis Evan

Director

Oil Company Executive

RESIGNED

Assigned on 20 May 1996

Resigned on 01 Jan 1998

Time on role 1 year, 7 months, 12 days

ELLWOOD, Edward James

Director

Oil Company Executive

RESIGNED

Assigned on 08 Jun 1994

Resigned on 20 May 1996

Time on role 1 year, 11 months, 12 days

HASTIE, John Duncan

Director

Oil Company Executive

RESIGNED

Assigned on 08 Jun 1994

Resigned on 20 May 1996

Time on role 1 year, 11 months, 12 days

HEWITT, Geoffrey Robert

Director

Executive Director

RESIGNED

Assigned on

Resigned on 30 Apr 2004

Time on role 20 years, 19 days

HOBSON, Trevor, Dr

Director

Chemical Company Executive

RESIGNED

Assigned on

Resigned on 08 Jun 1994

Time on role 29 years, 11 months, 11 days

HOWARD, Richard Alan

Director

Chemical Company Executive

RESIGNED

Assigned on 17 Dec 1993

Resigned on 08 Jun 1994

Time on role 5 months, 22 days

LANGTRY, Richard Beresford

Director

Executive Director Finance

RESIGNED

Assigned on

Resigned on 15 Feb 1994

Time on role 30 years, 3 months, 4 days

MILLS, John Stewart, Doctor

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jan 1998

Resigned on 01 Nov 1998

Time on role 10 months

NAPIER, Michael Raymond

Director

Oil Company Executive

RESIGNED

Assigned on 15 Oct 2002

Resigned on 20 Dec 2013

Time on role 11 years, 2 months, 5 days

NEWBERRY, Michael John

Director

Accountant

RESIGNED

Assigned on 20 May 1996

Resigned on 29 Apr 2003

Time on role 6 years, 11 months, 9 days

ROBBE, Engelhardt Marinus

Director

Oil Company Executive

RESIGNED

Assigned on 17 Dec 1999

Resigned on 29 Apr 2003

Time on role 3 years, 4 months, 12 days

SIMPSON, Nicola

Director

Chartered Accountant

RESIGNED

Assigned on 25 Sep 2017

Resigned on 28 Feb 2019

Time on role 1 year, 5 months, 3 days

TROOST, Kerst Klaas

Director

Oil Company Executive

RESIGNED

Assigned on 16 May 1999

Resigned on 17 Dec 1999

Time on role 7 months, 1 day

TUCKER, Ian Stewart

Director

Oil Company Executive

RESIGNED

Assigned on 29 Apr 2003

Resigned on 31 Aug 2007

Time on role 4 years, 4 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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