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Company01535598Active

Andrews Air Conditioning And Refrigeration Limited

Private limited company, incorporated 18 December 1980, Wednesbury

Directors

Current

3

Retired

18

Closed

—

Full officer details for Andrews Air Conditioning And Refrigeration Limited

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Director details

Director nameMr Carl David Webb
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date09 January 2020 (39 years, 1 month after company formation)
Appointment duration6 years, 9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWednesbury Sign up free to see the full address
Director nameMr Ian Stuart Poole
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date25 June 2021 (40 years, 6 months after company formation)
Appointment duration5 years, 3 months
Assigned occupationCompany Director
Correspondence addressWednesbury Sign up free to see the full address
Director nameMr Ian Stuart Poole
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date07 March 2023 (42 years, 2 months after company formation)
Appointment duration3 years, 7 months
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressWednesbury Sign up free to see the full address
Director nameMr Stuart Ross
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 August 1992 (11 years, 8 months after company formation)
Appointment duration1 year, 9 months (Resigned 31 May 1994)
Assigned occupationChartered Accountants
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePeter John Webber
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 August 1992 (11 years, 8 months after company formation)
Appointment duration1 year (Resigned 24 September 1993)
Assigned occupationCompany Director
Correspondence addressWarwick Sign up free to see the full address
Director nameJeremiah Stephen Reidy
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 August 1992 (11 years, 8 months after company formation)
Appointment duration2 years, 4 months (Resigned 30 December 1994)
Assigned occupationCompany Director
Correspondence addressBirmingham Sign up free to see the full address
Director nameDavid Martin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 November 1993 (12 years, 11 months after company formation)
Appointment duration6 months, 2 weeks (Resigned 31 May 1994)
Assigned occupationCompany Director
Correspondence addressBramhall Sign up free to see the full address
Director nameMr Eric Ward Hook
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 May 1994 (13 years, 5 months after company formation)
Appointment duration5 years, 1 month (Resigned 09 July 1999)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressMuch Wenlock Sign up free to see the full address
Director nameSimon Richard Harbridge
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 January 1995 (14 years after company formation)
Appointment duration4 years, 9 months (Resigned 05 October 1999)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressDroitwich Sign up free to see the full address
Director nameJohn Richard Hall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 October 1995 (14 years, 10 months after company formation)
Appointment duration6 years, 4 months (Resigned 28 February 2002)
Assigned occupationCompany Director
Correspondence addressAltrincham Sign up free to see the full address
Director nameSimon Richard Harbridge
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 October 1995 (14 years, 10 months after company formation)
Appointment duration3 years, 11 months (Resigned 05 October 1999)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressDroitwich Sign up free to see the full address
Director nameKeith Price
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 July 1999 (18 years, 7 months after company formation)
Appointment duration2 years, 5 months (Resigned 31 December 2001)
Assigned occupationFinance Director
Correspondence addressBirmingham Sign up free to see the full address
Director nameMr Mark James Calderbank
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date13 October 1999 (18 years, 10 months after company formation)
Appointment duration21 years, 8 months (Resigned 24 June 2021)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameRobert John Stevens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 January 2000 (19 years, 1 month after company formation)
Appointment duration6 years, 1 month (Resigned 01 March 2006)
Assigned occupationCEO
Correspondence addressReigate Sign up free to see the full address
Director nameAndrew Ian Hamilton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 February 2002 (21 years, 2 months after company formation)
Appointment duration3 years, 3 months (Resigned 13 June 2005)
Assigned occupationAccountant
Correspondence addressShepperton Sign up free to see the full address
Director nameMr Kevin Edward James Ford
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 June 2005 (24 years, 6 months after company formation)
Appointment duration9 years, 6 months (Resigned 28 December 2014)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameJohn Richard Hargreaves
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 June 2005 (24 years, 6 months after company formation)
Appointment duration1 year, 4 months (Resigned 17 October 2006)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressYork Sign up free to see the full address
Director namePaul Thomas Wood
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 March 2006 (25 years, 2 months after company formation)
Appointment duration14 years, 11 months (Resigned 27 January 2021)
Assigned occupationOperations Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr David Himsworth
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 January 2015 (34 years after company formation)
Appointment duration3 years, 11 months (Resigned 31 December 2018)
Assigned occupationOperations Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Andrew William Phillips
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 May 2015 (34 years, 4 months after company formation)
Appointment duration4 years, 8 months (Resigned 13 January 2020)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Keith David Price
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 January 2021 (40 years, 1 month after company formation)
Appointment duration2 years, 1 month (Resigned 07 March 2023)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address

Director timeline

  1. Mr Stuart Ross

    DirectorResigned

    30 Aug 1992 to 31 May 1994

    1 year, 9 months, 1 day

  2. Peter John Webber

    DirectorResigned

    30 Aug 1992 to 24 Sep 1993

    1 year, 25 days

  3. Jeremiah Stephen Reidy

    Company SecretaryResigned

    30 Aug 1992 to 30 Dec 1994

    2 years, 4 months

  4. David Martin

    DirectorResigned

    17 Nov 1993 to 31 May 1994

    6 months, 14 days

  5. Mr Eric Ward Hook

    DirectorResigned

    31 May 1994 to 9 Jul 1999

    5 years, 1 month, 8 days

  6. Simon Richard Harbridge

    Company SecretaryResigned

    1 Jan 1995 to 5 Oct 1999

    4 years, 9 months, 4 days

  7. John Richard Hall

    DirectorResigned

    26 Oct 1995 to 28 Feb 2002

    6 years, 4 months, 2 days

  8. Simon Richard Harbridge

    DirectorResigned

    26 Oct 1995 to 5 Oct 1999

    3 years, 11 months, 9 days

  9. Keith Price

    DirectorResigned

    21 Jul 1999 to 31 Dec 2001

    2 years, 5 months, 10 days

  10. Mr Mark James Calderbank

    Company SecretaryResigned

    13 Oct 1999 to 24 Jun 2021

    21 years, 8 months, 11 days

  11. Robert John Stevens

    DirectorResigned

    17 Jan 2000 to 1 Mar 2006

    6 years, 1 month, 12 days

  12. Andrew Ian Hamilton

    DirectorResigned

    28 Feb 2002 to 13 Jun 2005

    3 years, 3 months, 16 days

  13. Mr Kevin Edward James Ford

    DirectorResigned

    13 Jun 2005 to 28 Dec 2014

    9 years, 6 months, 15 days

  14. John Richard Hargreaves

    DirectorResigned

    13 Jun 2005 to 17 Oct 2006

    1 year, 4 months, 4 days

  15. Paul Thomas Wood

    DirectorResigned

    2 Mar 2006 to 27 Jan 2021

    14 years, 10 months, 25 days

  16. Mr David Himsworth

    DirectorResigned

    7 Jan 2015 to 31 Dec 2018

    3 years, 11 months, 24 days

  17. Mr Andrew William Phillips

    DirectorResigned

    5 May 2015 to 13 Jan 2020

    4 years, 8 months, 8 days

  18. Mr Carl David Webb

    DirectorCurrent

    9 Jan 2020 to Present

    6 years, 9 months, 13 days

  19. Mr Keith David Price

    DirectorResigned

    27 Jan 2021 to 7 Mar 2023

    2 years, 1 month, 8 days

  20. Mr Ian Stuart Poole

    Company SecretaryCurrent

    25 Jun 2021 to Present

    5 years, 3 months, 27 days

  21. Mr Ian Stuart Poole

    DirectorCurrent

    7 Mar 2023 to Present

    3 years, 7 months, 15 days

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