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Companies/07464159

Thermasys Cs UK Holding Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Api Heat TransferCorporate
Shares: over 75%, up to 100%

Notified 2018-12-31 · No cessation recorded

Source record 134889879
Show 2 ceased records
GF
Mr Greg FeldmanIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 127108112
WD
Mr William DawsonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 127108113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 12 historical

No current officers on record.

Show 12 historical appointments
CA
Charles Avery JrResigned director
Resigned 2021-02-05 · 2 yrs · Cfo
SR
Stephen RennieResigned director
Resigned 2019-10-23 · 4 yrs · Ceo
JF
Joanne FrickerResigned secretary
Resigned 2019-10-23 · 1 yr
KC
Kevin CoghlanResigned director
Resigned 2019-10-23 · 1 yr · Cfo
TS
Thomas StraussResigned director
Resigned 2018-01-01 · 1 yr · Chief Finance Officer
MB
Michael BremmerResigned secretary
Resigned 2016-11-28 · 2 yrs
JL
James LaisureResigned director
Resigned 2016-03-08 · 2 yrs · Company Director
JC
Joseph CordosiResigned director
Resigned 2012-05-07 · 3 yrs · President & Ceo
PC
Philip CoxResigned secretary
Resigned 2011-01-06 · 5 yrs
KN
Kayvan NamaziResigned director
Resigned 2010-12-24 · 3 yrs · Director
KB
Kevin BarrettResigned director
Resigned 2010-12-08 · 1 yr · Director
PS
Paul SchmitzResigned director
Resigned 2010-12-08 · 1 yr · Director

Board profile

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