Andrews Air Conditioning And Refrigeration Limited
Private limited company, incorporated 18 December 1980, Wednesbury
Directors
Current
Retired
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Full officer details for Andrews Air Conditioning And Refrigeration Limited
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Director details
| Director name | Mr Carl David Webb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 January 2020 (39 years, 1 month after company formation) |
| Appointment duration | 6 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wednesbury Sign up free to see the full address |
| Director name | Mr Ian Stuart Poole |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 25 June 2021 (40 years, 6 months after company formation) |
| Appointment duration | 5 years, 3 months |
| Assigned occupation | Company Director |
| Correspondence address | Wednesbury Sign up free to see the full address |
| Director name | Mr Ian Stuart Poole |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 07 March 2023 (42 years, 2 months after company formation) |
| Appointment duration | 3 years, 7 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Wednesbury Sign up free to see the full address |
| Director name | Mr Stuart Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 1992 (11 years, 8 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 May 1994) |
| Assigned occupation | Chartered Accountants |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter John Webber |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 1992 (11 years, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 24 September 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Jeremiah Stephen Reidy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 August 1992 (11 years, 8 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 30 December 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | David Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 November 1993 (12 years, 11 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 31 May 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Bramhall Sign up free to see the full address |
| Director name | Mr Eric Ward Hook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1994 (13 years, 5 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 09 July 1999) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Much Wenlock Sign up free to see the full address |
| Director name | Simon Richard Harbridge |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1995 (14 years after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 05 October 1999) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Droitwich Sign up free to see the full address |
| Director name | John Richard Hall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 October 1995 (14 years, 10 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 28 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Simon Richard Harbridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 October 1995 (14 years, 10 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 05 October 1999) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Droitwich Sign up free to see the full address |
| Director name | Keith Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 July 1999 (18 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 31 December 2001) |
| Assigned occupation | Finance Director |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Mark James Calderbank |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 October 1999 (18 years, 10 months after company formation) |
| Appointment duration | 21 years, 8 months (Resigned 24 June 2021) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Robert John Stevens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 January 2000 (19 years, 1 month after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 01 March 2006) |
| Assigned occupation | CEO |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Andrew Ian Hamilton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2002 (21 years, 2 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 13 June 2005) |
| Assigned occupation | Accountant |
| Correspondence address | Shepperton Sign up free to see the full address |
| Director name | Mr Kevin Edward James Ford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2005 (24 years, 6 months after company formation) |
| Appointment duration | 9 years, 6 months (Resigned 28 December 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | John Richard Hargreaves |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 June 2005 (24 years, 6 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 17 October 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | York Sign up free to see the full address |
| Director name | Paul Thomas Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 March 2006 (25 years, 2 months after company formation) |
| Appointment duration | 14 years, 11 months (Resigned 27 January 2021) |
| Assigned occupation | Operations Director |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr David Himsworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 January 2015 (34 years after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 31 December 2018) |
| Assigned occupation | Operations Director |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Andrew William Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 May 2015 (34 years, 4 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 13 January 2020) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Keith David Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2021 (40 years, 1 month after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 07 March 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
Director timeline
-
Mr Stuart Ross
DirectorResigned30 Aug 1992 to 31 May 1994
1 year, 9 months, 1 day
-
Peter John Webber
DirectorResigned30 Aug 1992 to 24 Sep 1993
1 year, 25 days
-
Jeremiah Stephen Reidy
Company SecretaryResigned30 Aug 1992 to 30 Dec 1994
2 years, 4 months
-
David Martin
DirectorResigned17 Nov 1993 to 31 May 1994
6 months, 14 days
-
Mr Eric Ward Hook
DirectorResigned31 May 1994 to 9 Jul 1999
5 years, 1 month, 8 days
-
Simon Richard Harbridge
Company SecretaryResigned1 Jan 1995 to 5 Oct 1999
4 years, 9 months, 4 days
-
John Richard Hall
DirectorResigned26 Oct 1995 to 28 Feb 2002
6 years, 4 months, 2 days
-
Simon Richard Harbridge
DirectorResigned26 Oct 1995 to 5 Oct 1999
3 years, 11 months, 9 days
-
Keith Price
DirectorResigned21 Jul 1999 to 31 Dec 2001
2 years, 5 months, 10 days
-
Mr Mark James Calderbank
Company SecretaryResigned13 Oct 1999 to 24 Jun 2021
21 years, 8 months, 11 days
-
Robert John Stevens
DirectorResigned17 Jan 2000 to 1 Mar 2006
6 years, 1 month, 12 days
-
Andrew Ian Hamilton
DirectorResigned28 Feb 2002 to 13 Jun 2005
3 years, 3 months, 16 days
-
Mr Kevin Edward James Ford
DirectorResigned13 Jun 2005 to 28 Dec 2014
9 years, 6 months, 15 days
-
John Richard Hargreaves
DirectorResigned13 Jun 2005 to 17 Oct 2006
1 year, 4 months, 4 days
-
Paul Thomas Wood
DirectorResigned2 Mar 2006 to 27 Jan 2021
14 years, 10 months, 25 days
-
Mr David Himsworth
DirectorResigned7 Jan 2015 to 31 Dec 2018
3 years, 11 months, 24 days
-
Mr Andrew William Phillips
DirectorResigned5 May 2015 to 13 Jan 2020
4 years, 8 months, 8 days
-
Mr Carl David Webb
DirectorCurrent9 Jan 2020 to Present
6 years, 9 months, 13 days
-
Mr Keith David Price
DirectorResigned27 Jan 2021 to 7 Mar 2023
2 years, 1 month, 8 days
-
Mr Ian Stuart Poole
Company SecretaryCurrent25 Jun 2021 to Present
5 years, 3 months, 27 days
-
Mr Ian Stuart Poole
DirectorCurrent7 Mar 2023 to Present
3 years, 7 months, 15 days