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Inditherm Construction Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr Neil James Campbell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 May 2016 (13 years, 9 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	2 Satellite Business Village Fleming Way Crawley RH10 9NE

Director Name	Mr Jonathan Ballard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 July 2020 (17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	2 Satellite Business Village Fleming Way Crawley RH10 9NE

Director Name	Keith Albert Lees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2002 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 January 2004)
Assigned Occupation	Financial Director
Correspondence Address	7 Brandwood Penwortham Preston Lancashire PR1 0PG

Director Name	Mr Patrick James O'Grady
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2002 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 24 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ivydene High Street Misson Doncaster South Yorkshire DN10 6ED

Director Name	Mr Colin Roy Tarry
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2002 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 June 2005)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	2 Southway Cottages Polsham Wells Somerset BA5 1RW

Director Name	Keith Albert Lees
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 2002 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 16 January 2004)
Assigned Occupation	Financial Director
Correspondence Address	7 Brandwood Penwortham Preston Lancashire PR1 0PG

Director Name	Prof Pal Mangat
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2002 (3 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (Resigned 05 May 2016)
Assigned Occupation	Professor
Country of Residence	England
Correspondence Address	197 Dobcroft Road Sheffield South Yorkshire S11 9LF

Director Name	Mr Ian Douglas Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 05 May 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 4a, Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF

Director Name	Mr Ian Douglas Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2004 (1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 05 May 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Inditherm House,, Bolton Road Wath-Upon-Dearne Rotherham South Yorkshire S63 7LG

Director Name	Mr Richard Harpum
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2004 (2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 19 November 2007)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	72 Westfield Road Tickhill Doncaster South Yorkshire DN11 9LB

Director Name	Nicholas David Bettles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2007 (5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 23 September 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Inditherm House,, Bolton Road Wath-Upon-Dearne Rotherham South Yorkshire S63 7LG

Director Name	Mr Toby Foster
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2015 (12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 06 April 2022)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	2 Satellite Business Village Fleming Way Crawley RH10 9NE

Director Name	Mr William Graham Walls
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 2016 (13 years, 9 months after company formation)
Appointment Duration	9 months (Resigned 01 February 2017)
Assigned Occupation	Company Director
Correspondence Address	2 Satellite Business Village Fleming Way Crawley RH10 9NE

Director Name	Mike Briant
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2017 (14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 July 2020)
Assigned Occupation	Company Director
Correspondence Address	2 Satellite Business Village Fleming Way Crawley RH10 9NE

Director Name	Willoughby Corporate Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2002 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 November 2002)
Corporation	This director is a corporation
Correspondence Address	20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Director Name	Willoughby Corporate Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2002 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 November 2002)
Corporation	This director is a corporation
Correspondence Address	20 Low Pavement Nottingham Nottinghamshire NG1 7EA

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