RESIDEO PLUMBING LIMITED: Directors

Overview

Company Name	RESIDEO PLUMBING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02536549
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1990

Who are the officers of RESIDEO PLUMBING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNER, Brian Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jan 31, 2024		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	United States	American	1981-9	318836140001
GROPPE, Daniel Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jul 27, 2026		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Germany	German	1989-9	350887160001
WILSON, Martin Stephen Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jul 27, 2026		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1971-12	350889880001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 29, 2004	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British		3360080001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British		2421530001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Apr 27, 1998	Apr 11, 2003	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British		38091040005
RICHARDSON, Karen Five Farthings Mansel Road SW19 4AA London	Feb 22, 1994	Nov 30, 1995	Secretary	Five Farthings Mansel Road SW19 4AA London		British		38091040002
CARADON SERVICES LIMITED Caradon House 24 Queens Road KT13 9UX Weybridge Surrey	Nov 30, 1995	Apr 27, 1998	Secretary	Caradon House 24 Queens Road KT13 9UX Weybridge Surrey				5096460003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
NOVAR SECRETARIAL SERVICES LIMITED Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Jun 28, 2004	Jun 30, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey				5096460008
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				132819940001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Dec 29, 2000	Jun 29, 2004	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	3360080001
CARPENTER, Howard Frederick Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Aug 02, 2010	Jun 01, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1961-2	155687070001
CARRIER, John Sandbeck Ridge 48 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire	Apr 27, 1998	Jun 30, 1999	Director	Sandbeck Ridge 48 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire		British	1948-10	46823900001
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	Jul 31, 2003	Jun 29, 2004	Director	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	147602450001
EARLE, Elizabeth Jane Great Portland Street 5th Floor W1W 5PF London 167-169 England	Mar 15, 2019	Jul 27, 2026	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	United Kingdom	British	1976-7	256881430001
EMERY, Mark 31 The Haydens Yardley Park Road TN9 1NS Tonbridge Kent	Apr 27, 1998	Jul 02, 1998	Director	31 The Haydens Yardley Park Road TN9 1NS Tonbridge Kent		British	1957-9	54180180003
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Feb 03, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1975-11	127713450002
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Jun 01, 1994	Nov 30, 1995	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	38110900001
HUDSON, Michele Elaine Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	Oct 26, 2018	Jan 22, 2023	Director	Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	United Kingdom	British	1966-7	251257190001
JONES, Timothy Charles Godolphin House Broom Way KT13 9TG Weybridge Surrey	Feb 22, 2002	Jul 31, 2003	Director	Godolphin House Broom Way KT13 9TG Weybridge Surrey	England	British	1963-8	81110720001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jun 01, 2013	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1955-8	76992750001
MACPHERSON, Donald Neil Westleigh Hextol Terrace NE46 2AD Hexham Northumberland	Jun 30, 1999	Nov 24, 2000	Director	Westleigh Hextol Terrace NE46 2AD Hexham Northumberland		British	1957-11	39989060001
MCCORMACK, Stuart Robert Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Oct 07, 2016	Feb 13, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1979-5	206977170001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		Jun 01, 1994	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British	1949-3	80344460001
MOSS, Andrew John Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire	Apr 27, 1998	Sep 11, 1998	Director	Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire		British	1965-3	55351010001
PARKIN, Paul 13 Carnoustie Drive Great Denham MK40 4FE Bedford	Apr 27, 1998	Nov 24, 2000	Director	13 Carnoustie Drive Great Denham MK40 4FE Bedford	England	British	1952-9	78282120001
PICKERING, Mark Ian 54 Broadway Road WR11 1BQ Evesham Worcestershire	Apr 27, 1998	Nov 24, 2000	Director	54 Broadway Road WR11 1BQ Evesham Worcestershire	England	British	1958-2	107375670001
PROTHEROE, David Jason Lloyd Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	May 01, 2010	Feb 03, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1952-12	31826530001
RICHARDS, Allan Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	Oct 26, 2018	Jan 31, 2024	Director	Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire	England	British	1962-11	55171600002
RICHARDS, Allan Thistle Grove SW10 9RZ London 12 United Kingdom	May 01, 2010	Aug 02, 2010	Director	Thistle Grove SW10 9RZ London 12 United Kingdom	England	British	1962-11	55171600002
ROLLAND, Stuart Stacy 16 Wellington Square GL50 4JS Cheltenham Gloucestershire	Apr 27, 1998	Jun 30, 1999	Director	16 Wellington Square GL50 4JS Cheltenham Gloucestershire		British	1964-4	49378690004
SARAF, Ashish Kumar Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 13, 2017	Oct 26, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	India	Indian	1979-2	225393150001
SEDDON, Andrew David 19 Balmuir Gardens Putney SW15 6NG London	Aug 03, 1998	Jun 25, 1999	Director	19 Balmuir Gardens Putney SW15 6NG London		British	1959-9	68650190001
SIFORD, Neil Edward 126 Palewell Park East Sheen SW14 8HJ London	Jun 25, 1999	Feb 22, 2002	Director	126 Palewell Park East Sheen SW14 8HJ London		British	1964-7	65308310002

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