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Lenton Thermal Designs Limited

Directors

Current

—

Retired

26

Closed

2

Director Details

Director Name	Dr Jurgen Pankratz
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 July 2012 (36 years after company formation)
Appointment Duration	6 years, 6 months (Closed 08 January 2019)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Robert-Stolz-Weg 16 Haan 42781 Germany

Director Name	Andrew James Beare
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 July 2012 (36 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Closed 08 January 2019)
Assigned Occupation	Company Director
Correspondence Address	C/O Carbolite Gero Limited Parsons Lane Hope Hope Valley Derbyshire S33 6RB

Director Name	Mr Robert Francis Huddie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1989 (12 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 28 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Uppertown Farm Birchover Matlock Derbyshire DE4 2BH

Director Name	Norman John Short
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1991 (15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 17 February 1994)
Assigned Occupation	Marketing & Sales Director
Correspondence Address	15 Cloonmore Drive Sheffield South Yorkshire S8 8JN

Director Name	Mr Alfred Roberts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1991 (15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 October 1998)
Assigned Occupation	Managing Director
Correspondence Address	69 Lubenham Hill Market Harborough Leicestershire LE16 9DG

Director Name	Mr Ian Whitney
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1991 (15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 11 January 1995)
Assigned Occupation	Chairman
Correspondence Address	22 Oakerthorpe Road Bolehill Matlock Derbyshire DE4 4GP

Director Name	Mr Brian Joseph Baxter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1991 (15 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 31 July 2001)
Assigned Occupation	Company Director
Correspondence Address	14 Miriam Avenue Chesterfield Derbyshire S40 3NF

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1992 (15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 September 1998)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fiddlers Green Clandon Road, West Clandon Guildford Surrey GU4 7TL

Director Name	Mr Alasdair Douglas Culshaw
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1992 (15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 September 1998)
Assigned Occupation	Finance Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mr Alasdair Douglas Culshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 1992 (15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 September 1998)
Assigned Occupation	Finance Director
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mr David John Partridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1996 (19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Beauchamp House 26 Leam Terrace Leamington Spa Warwickshire CV31 1BB

Director Name	Simon John Boyd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1998 (22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 July 2001)
Assigned Occupation	Company Director
Correspondence Address	The Stables Millfarm Black Bourton Bampton Oxfordshire OX18 2PE

Director Name	Mr Jonathon Neil Wicks
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1998 (22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 July 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Northbrook Copse Forest Park Bracknell Berkshire RG12 0UA

Director Name	Roger James Bean
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 1998 (22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 July 2001)
Assigned Occupation	Company Director
Correspondence Address	10 Highwood Close Marlow Buckinghamshire SL7 3PG

Director Name	Philip Horsfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2001 (25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2005)
Assigned Occupation	Finance Director
Correspondence Address	Woodbine Cottage Priest Hutton Carnforth Lancashire LA6 1JL

Director Name	Mr Peter Joseph Maybury
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2001 (25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2004)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Glenburn 13 Riddings Road Hale Altrincham Cheshire WA15 9DS

Director Name	Mr Michael Jon Fahy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2001 (25 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (Resigned 28 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Michael Jon Fahy
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2004 (27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 September 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Eugene Luke Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (29 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 29 November 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Mr Andrew Charles Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2007 (31 years, 3 months after company formation)
Appointment Duration	2 months (Resigned 29 November 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Director Name	Mr Eugene Luke Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2007 (31 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 29 November 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Edward Charles Wynn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2007 (31 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 24 April 2008)
Assigned Occupation	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34 Windmill Lane Ashbourne Derbyshire DE6 1EY

Director Name	Mr Christopher James O'Connor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2007 (31 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 24 April 2008)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Canterbury House 191 Huntingdon Road Cambridge Cambridgeshire CB3 0DL

Director Name	Mr John George Morton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 2007 (31 years, 5 months after company formation)
Appointment Duration	1 week (Resigned 06 December 2007)
Assigned Occupation	Fund Accountant
Country of Residence	England
Correspondence Address	13 Fermoy Road Southend On Sea Essex SS1 3HA

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2007 (31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 July 2012)
Assigned Occupation	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Kathryn Ada Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2007 (31 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 24 April 2008)
Assigned Occupation	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	11b Osward Road London SW17 7SS

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2007 (31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 July 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Jamestown Investments Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2007 (31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 02 July 2012)
Corporation	This director is a corporation
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

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