Hunt Thermal Technologies Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGold Round LimitedCorporate
Significant influence or control
Notified 2020-10-29 · No cessation recorded
Source record 12345798Heg Engineering Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-29 · No cessation recorded
Source record 12347862Show 1 ceased record
Tp Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-06-14 · Ceased 2020-10-29
Source record 12036699People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalCorpRjp Secretaries LimitedCurrent secretary
Appointed 2020-10-29 · 5 yrs
CorpGold Round LimitedCurrent director
Appointed 2020-10-29 · 5 yrs
Show 41 historical appointments
PC
Philip David CarterResigned director
Resigned 2020-10-29 · Director
JC
John CloughResigned director
Resigned 2020-09-29 · Director
CM
Claire MacphersonResigned director
Resigned 2018-02-19 · 2 yrs · Head Of Legal And Compliance
SK
Simon KingsResigned director
Resigned 2016-06-21 · Sales Director
SK
Simon KingsResigned director
Resigned 2016-06-21 · 1 yr · Sales Director
DS
Derren StroudResigned director
Resigned 2016-03-01 · 4 yrs · Chief Financial Officer
PC
Philip CartmellResigned director
Resigned 2016-02-01 · Director
CM
Claire MacphersonResigned secretary
Resigned 2015-02-01 · 5 yrs
JC
Jonathan CarterResigned director
Resigned 2013-07-22 · 1 yr · Finance Director
NV
Neville VickeryResigned director
Resigned 2013-06-18 · 2 yrs · Company Director
MW
Michael WebbResigned secretary
Resigned 2013-03-01 · 1 yr
SH
Stephen HarrowResigned secretary
Resigned 2012-04-05
MC
Mark CrawfordResigned director
Resigned 2012-04-05 · 3 yrs · Director
PG
Paul GoodrowResigned director
Resigned 2005-12-14 · Director
JW
James WatkinsResigned director
Resigned 2005-12-14 · Director
GS
Resigned 2003-08-04 · 8 yrs · Accountant
PL
Peter LawrenceResigned director
Resigned 2002-06-25 · 10 yrs · Director
JC
Resigned 2002-05-31 · 1 yr · Accountant
JS
Resigned 1999-10-29 · 2 yrs
DF
David FieldingResigned director
Resigned 1998-07-01 · 6 yrs · Director
TS
Terence SmithResigned director
Resigned 1997-06-30 · 1 yr · Director
SD
Simon DuckworthResigned secretary
Resigned 1995-09-30 · 4 yrs
RW
Robert WilcoxResigned director
Resigned 1995-07-01 · 5 yrs · Accountant
JR
John RidleyResigned secretary
Resigned 1995-01-23 · Company Secretary
AB
Alan BaxterResigned director
Resigned 1995-01-23 · 6 yrs · Company Director
RH
Roger HancoxResigned director
Resigned 1995-01-23 · 3 yrs · Company Director
WB
William BeswickResigned director
Resigned 1994-07-13 · Mech. Engineer
JB
John BakerResigned director
Resigned 1994-01-26 · Director
AT
Anthony TerranovaResigned director
Resigned 1993-11-11 · 1 yr · Technical Sales Director
RW
Richard WoodResigned director
Resigned 1992-11-11 · Engineer
GB
George BowesResigned director
Resigned 1991-05-10 · 16 yrs · Director
MP
Michael PrinceResigned secretary
Resigned 1991-05-10 · 3 yrs
RR
Ronald RagonResigned director
Resigned 1991-05-10 · 3 yrs · Director
DM
David MossmanResigned director
Resigned 1991-05-10 · 1 yr · Director
FB
Frederick BerkeleyResigned director
Resigned 1991-05-10 · 3 yrs · Director & Mech Engineer
AC
Alan CoatesResigned director
Resigned 1991-05-10 · 1 yr · Director
BP
Barnaby PriceResigned director
Resigned 1991-05-10 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active