Chromalox (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHeat Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-03 · No cessation recorded
Source record 113427506Show 2 ceased records
JH
Mr John HowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-03
Source record 118108694PC
Mr Philip Carpenter IiiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-03
Source record 118108695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
KB
Kirstan BoyntonResigned secretary
Resigned 2024-12-11
NV
Nans VaslierResigned director
Resigned 2024-03-18 · 1 yr · General Manager
SC
Stuart CashmanResigned director
Resigned 2024-03-18 · 1 yr · Finance Director
FM
Francis MohammedResigned secretary
Resigned 2023-10-20 · 1 yr
PS
Paul SkidmoreResigned director
Resigned 2022-04-06 · 1 yr · Director
MZ
Maxime ZiemniakResigned secretary
Resigned 2022-04-01 · 1 yr
MZ
Maxime ZiemniakResigned director
Resigned 2022-04-01 · 1 yr · Director
FM
Francis MohammedResigned director
Resigned 2022-04-01 · 1 yr · Director
MP
Maurizio PreziosaResigned director
Resigned 2020-12-31 · 1 yr · Executive Director
NP
Nimesh PatelResigned director
Resigned 2020-09-11 · 1 yr · Director
KB
Kevin BoydResigned director
Resigned 2017-07-17 · 3 yrs · Group Finance Director
ND
Neil DawsResigned director
Resigned 2017-07-17 · 3 yrs · Director - Emea
MS
Michael SutterResigned director
Resigned 2016-09-21 · 2 yrs · Director
TD
Thierry DesseignesResigned secretary
Resigned 2016-03-14 · 6 yrs
DK
Douglas KornResigned director
Resigned 2012-12-28 · 4 yrs · Senior Managing Director At Irving Place
TD
Thierry DesseignesResigned director
Resigned 2012-12-28 · 9 yrs · Managing Director Chromolox Emeia
MM
Michael MclainResigned director
Resigned 2012-12-28 · 4 yrs · Private Investor
JM
John MccormackResigned director
Resigned 2011-03-18 · 1 yr · Private Equity Management
EB
Eric BommerResigned director
Resigned 2011-03-18 · 1 yr · Private Equity Management
TF
Thomas FitzpatrickResigned director
Resigned 2011-03-18 · 1 yr · Private Equity Management
JS
John SickleResigned director
Resigned 2011-03-18 · 1 yr · Private Equity Management
AD
Adrian DoughtyResigned director
Resigned 2009-01-05 · 2 yrs · Director
SD
Scott DysertResigned director
Resigned 2008-12-10 · 7 yrs · Ceo
SV
Stephen ValentinoResigned director
Resigned 2008-01-03 · Managing Director
JW
John WarnerResigned director
Resigned 2007-08-01 · 3 yrs · Investor
SB
Stephen BrianResigned director
Resigned 2007-08-01 · 3 yrs · President
EC
Edward CumberledgeResigned director
Resigned 2007-08-01 · 3 yrs · Chief Financial Officer
CB
Christopher BehrensResigned director
Resigned 2007-08-01 · 3 yrs · Investor
EG
Erik GothlinResigned director
Resigned 2005-07-19 · 2 yrs · Managing Director
ER
Resigned 2005-06-22 · 2 yrs · Cfo
SE
Sean EppsResigned director
Resigned 2001-12-05 · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-11-20
CorpInstant Companies LimitedResigned director
Resigned 2001-11-20
TS
Tom SmithResigned director
Resigned 2001-11-20 · 3 yrs · Engineer
JM
John MeekResigned director
Resigned 2001-11-20 · Manager
MS
Resigned 2001-11-20 · 3 yrs · Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active