NVENT SOLUTIONS (UK) LIMITED

3 Rutherford Road 3 Rutherford Road, Washington, NE37 3HX, Tyne And Wear, United Kingdom
StatusACTIVE
Company No.03710607
CategoryPrivate Limited Company
Incorporated10 Feb 1999
Age25 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

NVENT SOLUTIONS (UK) LIMITED is an active private limited company with number 03710607. It was incorporated 25 years, 2 months, 25 days ago, on 10 February 1999. The company address is 3 Rutherford Road 3 Rutherford Road, Washington, NE37 3HX, Tyne And Wear, United Kingdom.



People

LDC NOMINEE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 3 months, 6 days

GHEYSENS, Willem

Director

Financial Controller

ACTIVE

Assigned on 28 Apr 2017

Current time on role 7 years, 9 days

RUGHANI, Neil

Director

Chartered Accountant

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 5 months, 7 days

ALPHONSUS, Anton Bernard

Secretary

RESIGNED

Assigned on 29 Sep 2012

Resigned on 29 May 2013

Time on role 8 months

FARRELL, Peter Stephen

Secretary

RESIGNED

Assigned on 14 May 1999

Resigned on 25 Aug 2000

Time on role 1 year, 3 months, 11 days

GODFRAY, Terence William

Secretary

Company Secretary

RESIGNED

Assigned on 08 Mar 2001

Resigned on 08 Mar 2002

Time on role 1 year

GRUNDY, Sophie Katherine

Secretary

RESIGNED

Assigned on 29 May 2013

Resigned on 01 Mar 2017

Time on role 3 years, 9 months, 3 days

HAMPTON, Alan Caithness

Secretary

RESIGNED

Assigned on 30 Sep 2007

Resigned on 29 Sep 2012

Time on role 4 years, 11 months, 29 days

HANLEY, Kevin William

Secretary

Accountant

RESIGNED

Assigned on 25 Aug 2000

Resigned on 08 Mar 2001

Time on role 6 months, 14 days

LATHAM, Graham Charles Mason

Secretary

Accountant

RESIGNED

Assigned on 08 Mar 2002

Resigned on 30 Sep 2008

Time on role 6 years, 6 months, 22 days

TONKS, Sarah Uny

Secretary

Solicitor

RESIGNED

Assigned on 19 Apr 1999

Resigned on 14 May 1999

Time on role 25 days

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Mar 2017

Resigned on 01 Feb 2021

Time on role 3 years, 11 months

NORTON ROSE LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Feb 1999

Resigned on 19 Apr 1999

Time on role 2 months, 9 days

BOARDMAN, Michael Stuart

Director

Financial Controller

RESIGNED

Assigned on 29 May 2013

Resigned on 17 Nov 2015

Time on role 2 years, 5 months, 19 days

COX, Andrew Edward

Director

Financial Director

RESIGNED

Assigned on 14 May 1999

Resigned on 08 Mar 2001

Time on role 1 year, 9 months, 25 days

DOWNIE, Michael James

Director

Managing Director

RESIGNED

Assigned on 14 May 1999

Resigned on 31 Jan 2001

Time on role 1 year, 8 months, 17 days

HAMPTON, Alan Caithness

Director

Accountants

RESIGNED

Assigned on 01 Jun 2006

Resigned on 30 Apr 2015

Time on role 8 years, 10 months, 29 days

HANLEY, Kevin William

Director

Accountant

RESIGNED

Assigned on 23 Jun 2000

Resigned on 08 Mar 2001

Time on role 8 months, 15 days

KANSEN, Johannes

Director

Financial Controller

RESIGNED

Assigned on 08 Mar 2001

Resigned on 15 Apr 2010

Time on role 9 years, 1 month, 7 days

KATNER, Kurt

Director

Engineer

RESIGNED

Assigned on 08 Mar 2001

Resigned on 28 Jun 2002

Time on role 1 year, 3 months, 20 days

LAWRENSON, John Christopher

Director

Business Manager

RESIGNED

Assigned on 23 Jun 2000

Resigned on 08 Mar 2001

Time on role 8 months, 15 days

LEMMENS, Sylvain Henri Corneel

Director

Director

RESIGNED

Assigned on 04 Jul 2003

Resigned on 17 Dec 2020

Time on role 17 years, 5 months, 13 days

MACKINTOSH, Neil Stuart

Director

Nvent Director Of Tax

RESIGNED

Assigned on 17 Dec 2020

Resigned on 30 Nov 2022

Time on role 1 year, 11 months, 13 days

MARTIN, David

Director

Sales Director

RESIGNED

Assigned on 01 Mar 2016

Resigned on 01 Jan 2021

Time on role 4 years, 10 months

MATTIUZZO, Mauro

Director

Solicitor

RESIGNED

Assigned on 19 Apr 1999

Resigned on 14 May 1999

Time on role 25 days

OLIN, Christian

Director

Company Director

RESIGNED

Assigned on 15 Apr 2010

Resigned on 08 Oct 2014

Time on role 4 years, 5 months, 23 days

PLUMMER, Ian Richard

Director

Managing Director

RESIGNED

Assigned on 14 May 1999

Resigned on 25 Aug 2000

Time on role 1 year, 3 months, 11 days

SIVERD, Robert Joseph

Director

Legal Executive

RESIGNED

Assigned on 14 May 1999

Resigned on 01 Jun 1999

Time on role 18 days

STOKES, Robert Allan

Director

Vice President

RESIGNED

Assigned on 28 Jun 2002

Resigned on 04 Jul 2003

Time on role 1 year, 6 days

TOFFOLO, Tommaso

Director

Regional Controller Tyco Flow Control Emea

RESIGNED

Assigned on 29 May 2013

Resigned on 28 Apr 2017

Time on role 3 years, 10 months, 30 days

TONKS, Sarah Uny

Director

Solicitor

RESIGNED

Assigned on 19 Apr 1999

Resigned on 14 May 1999

Time on role 25 days

VERMEULEN, Christian Pierre

Director

General Europe Manager

RESIGNED

Assigned on 03 Aug 2005

Resigned on 11 Aug 2014

Time on role 9 years, 8 days

VIRGULAK, Christopher Francis

Director

Financial Director

RESIGNED

Assigned on 14 May 1999

Resigned on 01 Jun 1999

Time on role 18 days

WARD, Marcus Gordon Waddie

Director

Chartered Accountant

RESIGNED

Assigned on 24 Jan 2003

Resigned on 23 Feb 2006

Time on role 3 years, 30 days

NOROSE LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Feb 1999

Resigned on 19 Apr 1999

Time on role 2 months, 9 days

NORTON ROSE LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Feb 1999

Resigned on 19 Apr 1999

Time on role 2 months, 9 days


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

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