VAILLANT HOLDINGS LIMITED: Directors

Overview

Company Name	VAILLANT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00965093
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1969

Who are the officers of VAILLANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLINCOW, Alison Sarah Nottingham Road DE56 1JT Belper None Derbyshire	Feb 15, 2018		Secretary	Nottingham Road DE56 1JT Belper None Derbyshire					243228430001
BLINCOW, Alison Sarah Nottingham Road DE56 1JT Belper None Derbyshire	Sep 18, 2019		Director	Nottingham Road DE56 1JT Belper None Derbyshire	England	British	1978-5	Director	244849940001
HANSEN, Henrik Juhl Nottingham Road DE56 1JT Belper None Derbyshire	Jan 01, 2022		Director	Nottingham Road DE56 1JT Belper None Derbyshire	Denmark	Danish	1963-12	Company Director	291082520001
ROLFE, Kim Joyce Nottingham Road DE56 1JT Belper None Derbyshire	Aug 28, 2019		Director	Nottingham Road DE56 1JT Belper None Derbyshire	England	British	1968-3	Finance Director	261841320002
GRANTHAM, Helen Clare 53 Southdown Road Harpenden AL5 1PQ London	Jun 01, 1997	Jun 29, 2001	Secretary	53 Southdown Road Harpenden AL5 1PQ London		British			53563370001
GRANTHAM, Helen Clare 53 Southdown Road Harpenden AL5 1PQ London	Aug 31, 1994	Jun 01, 1997	Secretary	53 Southdown Road Harpenden AL5 1PQ London		British			53563370001
HORTON, Christopher John 72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire	Jun 01, 1994	Aug 31, 1994	Secretary	72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire		British		Company Secretary	37400090001
JONES, Christopher Bryan 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire	Jun 29, 2001	Oct 01, 2012	Secretary	23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire		British			4398980002
PAUL, Julian Sibree Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield		Jun 01, 1997	Secretary	Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield		British			37400050002
WAKELY, Stephen Victor Nottingham Road DE56 1JT Belper None Derbyshire England	Oct 02, 2012	Feb 15, 2018	Secretary	Nottingham Road DE56 1JT Belper None Derbyshire England					173334080001
BIRD, Stephen Clive South End Cottage Orleans Road TW1 3BL Twickenham Middlesex	Jan 22, 1999	Jun 30, 2000	Director	South End Cottage Orleans Road TW1 3BL Twickenham Middlesex		British	1960-9	Director	47512480003
BROSSET, Michel, Dr Am Sportplatz 6 Monheim/Rhein D-40789 Germany	Mar 31, 2001	Jan 31, 2007	Director	Am Sportplatz 6 Monheim/Rhein D-40789 Germany		French	1956-1	Director	75143240001
BROWN, Stuart Nottingham Road DE56 1JT Belper None Derbyshire	Apr 03, 2018	Dec 14, 2018	Director	Nottingham Road DE56 1JT Belper None Derbyshire	England	British	1967-7	Company Director	238011910001
CARTER, John Douglas Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire		Apr 21, 1997	Director	Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire		British	1945-4	Director	842970001
CHALUFOUR, Claude Raphael 147 Rue De Bercy FOREIGN Paris 75012 France	Jun 28, 2000	Dec 20, 2007	Director	147 Rue De Bercy FOREIGN Paris 75012 France		French	1951-10	Director	93703650001
CHENE, Jean-Francois 11 Curzon Street Mayfair W1Y 7FJ London	Oct 01, 1997	Oct 04, 2001	Director	11 Curzon Street Mayfair W1Y 7FJ London		French	1954-7	Group Chief Executive	55091640003
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Sep 28, 1998	Mar 31, 2001	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	Director	48167130002
EMSENS, Stanislas Walter Emsens Straat 4 FOREIGN 3900 Lommel Belgium		Mar 31, 1994	Director	Walter Emsens Straat 4 FOREIGN 3900 Lommel Belgium		Belgian	1926-3	Director	11804010001
FORD, Graham Evan 71 Goose Lane Wickersley S66 1JS Rotherham South Yorkshire	Apr 27, 2007	Sep 06, 2011	Director	71 Goose Lane Wickersley S66 1JS Rotherham South Yorkshire	United Kingdom	British	1951-12	Company Secretary	33315710003
FRANKEN, Pierre Louis 10 St Ferdinand Street Paris 75017 FOREIGN France	Dec 01, 1996	Dec 31, 1997	Director	10 St Ferdinand Street Paris 75017 FOREIGN France		Belgian	1942-7	Company Director	59159220001
GORANSSON, Rolf Claes Erik Unter Den Ulmen 1 50968 Koln Germany	Mar 31, 2001	Jun 30, 2009	Director	Unter Den Ulmen 1 50968 Koln Germany		Sweden	1953-8	Director	73403360003
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Jan 25, 1996	Jun 30, 2001	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	Director	1605080001
JEAN-FRANCOIS, Monsieur 11 Bis Rue De Mouchy FOREIGN Versailles 78000 France	Nov 26, 1992	Nov 29, 1996	Director	11 Bis Rue De Mouchy FOREIGN Versailles 78000 France		French	1954-7	Director	31833440001
JEENS, Robert Charles Hubert 7 Sunnyside SW19 4SH London	May 29, 1998	Mar 31, 2001	Director	7 Sunnyside SW19 4SH London	United Kingdom	British	1953-12	Director	33252290002
JESSE, Klaus Nottingham Road DE56 1JT Belper None Derbyshire	Aug 01, 2016	Dec 31, 2021	Director	Nottingham Road DE56 1JT Belper None Derbyshire	Germany	German	1959-2	Managing Director	244852910001
KERR, Ian George Davenport House Davenport CW12 4ST Congleton Cheshire	Jan 01, 1995	Mar 31, 1999	Director	Davenport House Davenport CW12 4ST Congleton Cheshire		British	1941-1	Divisional Managing Director	939710001
LAMBOURNE, Robert Ernest Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		Mar 31, 1997	Director	Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey		British	1952-2	Financial Director	53587710001
LANCASTER, Jeremy The Gables Broadwell GL56 0UF Moreton In Marsh Gloucestershire	Jan 23, 1997	Mar 31, 2001	Director	The Gables Broadwell GL56 0UF Moreton In Marsh Gloucestershire	United Kingdom	British	1936-2	Director	18757600002
LEMON, David Edward Leonard 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire		Mar 30, 1998	Director	6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire		British	1948-1	Director	2649630001
MEISTER, Dietmar Jurgen, Dr. c/o Vaillant Gmbh Berghauser Str 42859 Remscheid 40 Germany	Jun 30, 2009	Dec 31, 2017	Director	c/o Vaillant Gmbh Berghauser Str 42859 Remscheid 40 Germany	Germany	German	1962-8	Managing Director	158793760003
MOORE, James Edward Nottingham Road DE56 1JT Belper None Derbyshire England	Apr 27, 2007	Jul 31, 2016	Director	Nottingham Road DE56 1JT Belper None Derbyshire England	England	British	1962-8	Director	222352460001
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		May 29, 1998	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	Director	501930002
POWELL, Brian Robert The Archways Back Lane Shirley DE6 3AS Derby Derbyshire		May 31, 2000	Director	The Archways Back Lane Shirley DE6 3AS Derby Derbyshire	United Kingdom	British	1938-1	Chairman & Managing Director	16287040001
SHARP, Ernest Henry 36 Tufton Court Tufton Street Westminster SW1P 3QH London		May 26, 1999	Director	36 Tufton Court Tufton Street Westminster SW1P 3QH London		British	1931-1	Director	777200001
SIMPSON, David Broadbent Selwyn 39a Woodside Road Beaumont Park HD4 5JJ Huddersfield		May 29, 1998	Director	Selwyn 39a Woodside Road Beaumont Park HD4 5JJ Huddersfield		British	1929-9	Director	40995690002

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