Company information:
Air Conditioning And Refrigeration Industry Board (No: 03136325)
Address: KELVIN HOUSE, 76 MILL LANE, CARSHALTON, SURREY, SM5 2JR
Status: Operating Company
Incorporated: 12-Nov-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JASON CLIVE CANNING ( DOB: Jan-1976 From: Aug-2017 )
Current Director: DEAN WILLIAM CLACKETT ( DOB: Apr-1961 From: Feb-2016 )
Current Director: JOHN JOSEPH CUNNINGHAM ( DOB: Mar-1971 From: May-2024 )
Current Director: IAN ROBERT FISHER ( DOB: Jul-1972 From: Dec-2022 )
Current Director: GRAEME MURRAY FOX ( DOB: Feb-1968 From: Oct-2015 )
Current Director: STEPHEN CHARLES GILL ( DOB: Apr-1959 From: Apr-2016 )
Current Director: KEVIN PHILIP GLASS ( DOB: Jan-1962 From: Nov-2018 )
Current Director: COLIN JOHN GOODWIN ( DOB: Aug-1962 From: May-2024 )
Current Director: IAN LAWSON ( DOB: Dec-1952 From: Oct-2007 )
Current Director: JULIET LOISELLE ( DOB: Jan-1967 From: May-2022 )
Current Director: RICHARD ALEXANDER MERRITT ( DOB: Oct-1975 From: Jul-2022 )
Current Director: NEIL ANDRE ROBERTS ( DOB: May-1964 From: Jan-2024 )
Current Director: TOM EDWARD SOUTHALL ( DOB: Nov-1986 From: Jul-2023 )
Current Director: CHRISTIAN JOHN TAYLOR-HAMLIN ( DOB: Jul-1970 From: May-2024 )
Current Director: CHRISTOPHER JOHN YATES ( DOB: Jun-1963 From: Sep-2021 )
Current Director: CHRISSTOPHER JOHN YATES ( DOB: Jun-1963 From: Sep-2021 )
Current Director: CHRISTOPHER JOHN YATES ( DOB: Jun-1963 From: Sep-2021 )
Current Secretary: MIRIAM RODWAY ( DOB: Apr-1965 From: Jun-2006 )
Resigned Director: STEPHEN KENNETH ADAMS ( From: Oct-2008 To: Dec-2012 )
Resigned Director: NEIL AFRAM ( DOB: Oct-1948 From: Jul-2002 To: Jul-2004 )
Resigned Director: THOMAS RICHARD ALGER ( DOB: Apr-1942 From: Apr-1996 To: Jan-2008 )
Resigned Director: ROBERT ALEXANDER ARTHUR ( From: Oct-2008 To: Oct-2010 )
Resigned Director: JOHN MAYNARD AUSTIN DAVIES ( From: Oct-2010 To: Oct-2012 )
Resigned Director: DEREK ANTHONY BAGGS ( DOB: Dec-1951 From: Apr-1996 To: Mar-2001 )
Resigned Director: RONALD JAMES BAKER ( DOB: Jul-1933 From: Apr-1996 To: Jul-1998 )
Resigned Director: RUSSELL BEATTIE ( DOB: Jun-1956 From: Oct-2014 To: Sep-2021 )
Resigned Director: WILLIAM JAMES BITTLES ( From: Apr-1996 To: Dec-1997 )
Resigned Director: MICHAEL BOAST ( DOB: Feb-1938 From: May-1999 To: Jul-2001 )
Resigned Director: DAVID BOSTOCK ( DOB: Jun-1966 From: Oct-2008 To: Nov-2017 )
Resigned Director: ROGER CHARLES BRADLEY ( From: Apr-1996 To: Mar-1999 )
Resigned Director: SHANE PATRICK BRENNAN ( DOB: Mar-1979 From: Nov-2018 To: Jul-2023 )
Resigned Director: MELVYN FREDERICK BRIDGES ( DOB: Sep-1942 From: Apr-2006 To: Jan-2012 )
Resigned Director: ANTHONY HAROLD BROWN ( From: Apr-1996 To: Mar-1999 )
Resigned Director: MICHAEL BENJAMIN BROWN ( From: Jul-2004 To: Sep-2006 )
Resigned Director: JAMES GILBERT BURLISON ( DOB: Sep-1937 From: Jul-1997 To: Mar-1999 )
Resigned Director: JACINTA PATRICIA CADEN ( DOB: Mar-1981 From: Feb-2021 To: Mar-2022 )
Resigned Director: ALFRED ALLENBY CARR ( DOB: Oct-1942 From: Apr-1998 To: Apr-2004 )
Resigned Director: EDWARD JAMES CLEMENTS ( DOB: Jan-1936 From: Jul-1998 To: Mar-2003 )
Resigned Director: PETER JOHN COOPER ( DOB: May-1932 From: Apr-1996 To: Apr-2004 )
Resigned Director: MICHAEL REGINALD CREAMER ( DOB: Aug-1947 From: Jun-2020 To: Nov-2022 )
Resigned Director: SUSAN ELIZABETH DAKIN ( From: Jan-2012 To: Jan-2016 )
Resigned Director: DONALD ANDREW DAW ( DOB: Oct-1969 From: Oct-2010 To: Oct-2011 )
Resigned Director: CHRISTOPHER KEVIN EDWARDS ( DOB: Oct-1947 From: Apr-1997 To: Mar-1999 )
Resigned Director: JOHN ELLIS ( DOB: Nov-1947 From: Apr-2000 To: Feb-2020 )
Resigned Director: CHRISTOPHER JAMES EVANS ( DOB: Jul-1947 From: Apr-1996 To: Jan-2004 )
Resigned Director: WALLACE FAIRWEATHER ( DOB: Mar-1938 From: Dec-1995 To: Feb-1997 )
Resigned Director: IAN RODERICK TERENCE FARLEY ( From: Apr-2004 To: Jan-2012 )
Resigned Director: MARTIN PETER FORSYTH ( DOB: Dec-1956 From: Apr-2016 To: Dec-2016 )
Resigned Director: GRAHAM EDWARD GARNER ( DOB: Dec-1946 From: Jul-1997 To: Mar-1999 )
Resigned Director: GRAHAM EDWARD GARNER ( DOB: Dec-1946 From: Jun-2006 To: Oct-2008 )
Resigned Director: JANE GARTSHORE ( DOB: Jan-1956 From: Jun-2007 To: Oct-2010 )
Resigned Director: STEPHEN CHARLES GILL ( DOB: Apr-1959 From: Sep-2006 To: Jul-2012 )
Resigned Director: EDWIN ARTHUR GITTOES ( DOB: Jun-1958 From: Sep-2006 To: Oct-2008 )
Resigned Director: SCOTT GLEED ( DOB: Apr-1972 From: Oct-2010 To: Oct-2015 )
Resigned Director: RAYMOND GLUCKMAN ( DOB: Nov-1953 From: Dec-1995 To: Apr-2000 )
Resigned Director: ROBERT DAVID HEAP ( DOB: Feb-1942 From: Apr-1996 To: Sep-2007 )
Resigned Director: MARK HUGHES ( DOB: Oct-1959 From: Jun-2021 To: Oct-2023 )
Resigned Director: GUY FRANCIS HUNDY ( From: Apr-2004 To: Jun-2007 )
Resigned Director: JOHN HUTCHINGS ( DOB: Feb-1948 From: Dec-1997 To: Apr-2009 )
Resigned Director: ANDREW NICHOLAS JACKSON ( DOB: Jan-1952 From: Dec-1995 To: Mar-2001 )
Resigned Director: GARETH PETER KELLER ( From: Jul-2001 To: Jul-2014 )
Resigned Director: JOHN MICHAEL WALMSLEY LAWRENCE ( DOB: Apr-1946 From: Jul-2012 To: Jul-2014 )
Resigned Director: GEOFFREY MARK LOCKWOOD ( DOB: May-1961 From: Oct-2008 To: Oct-2010 )
Resigned Director: STUART ALASTAIR MACCONNACHER ( From: Apr-1996 To: Apr-2015 )
Resigned Director: ANTHONY MACWHIRTER ( From: Jul-1996 To: Jan-2015 )
Resigned Director: GRAEME GREGERY MAIDMENT ( DOB: Mar-1967 From: Jan-2013 To: Mar-2016 )
Resigned Director: JOHN MCFARLAND ( DOB: Mar-1937 From: Apr-1996 To: Dec-1997 )
Resigned Director: NORMAN CADOGAN MITCHELL ( DOB: Feb-1944 From: Jul-2002 To: Oct-2008 )
Resigned Director: GRAHAM KIRWAN MOONEY ( DOB: Jun-1936 From: Nov-2000 To: Jul-2002 )
Resigned Director: JOHN RICHARD MORLEY ( From: Apr-2002 To: Jun-2007 )
Resigned Director: MICHAEL STEPHEN NANKIVELL ( DOB: Sep-1950 From: Jan-2016 To: Nov-2018 )
Resigned Director: MARK OAKES ( From: Jul-2014 To: Jul-2017 )
Resigned Director: RONALD JOHN OUGHTON ( From: Apr-1997 To: Apr-2000 )
Resigned Director: TERENCE PRIDE ( DOB: Mar-1947 From: Nov-2000 To: Jul-2002 )
Resigned Director: MIRIAM RODWAY ( DOB: Apr-1965 From: May-2003 To: Sep-2006 )
Resigned Director: JOHN JOSEPH REILLY ROE ( DOB: Jul-1951 From: Apr-1996 To: Jul-1997 )
Resigned Director: JOHN KENT SHEARER ( DOB: Apr-1942 From: Apr-1996 To: Dec-1997 )
Resigned Director: JONATHAN SKELTON ( DOB: May-1968 From: Jul-2014 To: Apr-2017 )
Resigned Director: CEDRIC EUGENE EARL SLOAN ( DOB: Jun-1947 From: Jul-1998 To: Jul-2014 )
Resigned Director: MICHAEL HENRY SMITH ( DOB: Oct-1954 From: Apr-2000 To: Mar-2022 )
Resigned Director: JOHN PHILIP SMITH ( DOB: Dec-1955 From: Jul-2017 To: Jun-2021 )
Resigned Director: DAVID PETER SNOW ( From: Apr-1996 To: May-2003 )
Resigned Director: GERALD CHARLES STAPLEY ( DOB: Oct-1946 From: Jul-2004 To: Sep-2006 )
Resigned Director: GERALD CHARLES STAPLEY ( From: Oct-2012 To: Dec-2014 )
Resigned Director: CHRISTOPHER JOHN STURMAN ( DOB: Aug-1948 From: Jun-2009 To: Nov-2018 )
Resigned Director: MALCOLM ANDREW THOMSON ( DOB: Mar-1955 From: Jul-2013 To: Jul-2022 )
Resigned Director: PETER LESLIE WELLS ( DOB: Aug-1946 From: May-1999 To: Nov-2000 )
Resigned Director: PAUL CHARLES PETER WENDEN ( DOB: Jun-1961 From: Sep-2006 To: Oct-2008 )
Resigned Director: DENNIS EDWARD WHEELHOUSE ( From: Apr-2002 To: Sep-2006 )
Resigned Director: DAVID JOHN WILLIAMS ( From: Apr-1996 To: May-2001 )
Resigned Director: GRAHAM WRIGHT ( DOB: Nov-1958 From: Jul-2012 To: Oct-2023 )
Resigned Director: NEIL WILLIAM YATES ( DOB: Mar-1948 From: Nov-2005 To: Oct-2010 )
Resigned Director: GRAHAM CLIVE YOUNG ( DOB: Aug-1953 From: Jul-2002 To: Jul-2004 )
Resigned Secretary: MALCOLM JAMES HORLICK ( From: Dec-1995 To: Jun-2006 )