Skip to contentClarengateINTELLIGENCE
Companies/01382270

Cofathec Heatsave Limited

Private Limited Company · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1978Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114779766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
MG
Mark GallacherCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+27 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+9 others
Show 40 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 2 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
MG
Mark GallacherResigned director
Resigned 2016-01-01 · 2 yrs · Director
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 2 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
RB
Richard BlumbergerResigned director
Resigned 2014-12-15 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2014-03-31
CH
Colin HaleResigned director
Resigned 2010-10-13 · 5 yrs · Director
MB
Michael BoothResigned directorResigned secretary
Resigned 2009-08-17 · 4 yrs · Accountant
RD
Richard DerryResigned director
Resigned 2009-08-17 · 2 yrs · Director
PT
Peter TalbotResigned director
Resigned 2008-08-01 · 1 yr · Company Director
GR
Gilles RegnierResigned director
Resigned 2007-05-02 · 1 yr · Chief Financial Officer
MA
Mark AkehurstResigned director
Resigned 2007-04-19 · 1 yr · Corporate Development Manager
XP
Xavier PerretResigned director
Resigned 2005-12-07 · 1 yr · Company Director
FD
Resigned 2004-09-17 · 2 yrs · Director
FG
Francois GuilhamonResigned director
Resigned 2004-01-09 · 1 yr · Director
ES
Eric StabResigned director
Resigned 2003-12-12 · 4 yrs · Company Director
BL
Bernard LeblancResigned director
Resigned 2002-07-03 · 6 yrs · Company Director
ES
Emma SteinResigned director
Resigned 2001-03-22 · 2 yrs · Company Director
JD
Jonathan DartResigned secretary
Resigned 2000-09-12 · 8 yrs
JM
Jean MaroubyResigned director
Resigned 2000-09-12 · 4 yrs · Director
AM
Aldo MolinariResigned director
Resigned 2000-05-16 · 2 yrs · General Mgr
RC
Robert CossonResigned director
Resigned 2000-05-16 · 6 yrs · Director
DH
Didier HolleauxResigned director
Resigned 2000-01-20 · Managing Director
YT
Yves ThierryResigned director
Resigned 1999-01-04 · 1 yr · Director
JG
Jean GeorgeResigned director
Resigned 1999-01-04 · 1 yr · Director
BC
Bernard CochetResigned director
Resigned 1999-01-04 · 6 yrs · Director
KL
Kenneth LawrenceResigned director
Resigned 1998-01-15 · Investment Banker
AS
Andrew StrongResigned director
Resigned 1993-04-22 · 7 yrs · Insurance Broker
TW
Terence WrightResigned director
Resigned 1993-01-01 · 7 yrs · Technical Director
PT
Peter ThompsonResigned director
Resigned 1993-01-01 · 4 yrs · Sales Director
OS
Oswald StrongResigned director
Resigned 1991-07-24 · 1 yr · Leather Consultant
RT
Richard TinsonResigned director
Resigned 1991-07-24 · Consultant
MW
Michael WalkerResigned director
Resigned 1991-07-24 · 6 yrs · Investment Banker
NG
Nigel GavinResigned directorResigned secretary
Resigned 1991-07-24 · 13 yrs · Director
RW
Raymond WarnerResigned director
Resigned 1991-07-24 · 8 yrs · Retired Company Director
RS
Robert SandysResigned director
Resigned 1991-07-24 · 9 yrs · Chairman And Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active