Company information:
Hcf-Lennox Limited (No: 03145125)
Address: HOPE PARK BUSINESS CENTRE, PHASE 2 HOPE PARK, BRADFORD, WEST YORKSHIRE, BD5 8HH, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: MARCUS BRAUCKHOFF ( DOB: Mar-1967 From: Dec-2023 )
Current Director: SIMON ANTONY COUSINS ( DOB: Aug-1967 From: Dec-2023 )
Current Director: THIERRY BERNARD JOMARD ( DOB: Jul-1966 From: Apr-2024 )
Current Secretary: PAUL EDWIN ROORDA ( DOB: Apr-1969 From: Mar-2009 )
Resigned Director: HARRY JOHN BIZIOS ( DOB: Nov-1950 From: Dec-2006 To: Dec-2012 )
Resigned Director: SCOTT JASON BOXER ( DOB: Apr-1950 From: Nov-1998 To: Nov-2001 )
Resigned Director: SARAH WOOD BRALEY ( DOB: Jan-1977 From: May-2018 To: Apr-2021 )
Resigned Director: MONICA MICHELLE BROWN ( DOB: Dec-1972 From: Apr-2021 To: Dec-2023 )
Resigned Director: CHARLES EUGENE DONNELLY JNR ( From: Nov-2001 To: Mar-2007 )
Resigned Director: CARL ELMO EDWARDS JR ( DOB: Jul-1941 From: Nov-2001 To: Jul-2005 )
Resigned Director: KENNETH CHARLES FERNANDEZ ( DOB: Mar-1961 From: Feb-2009 To: Dec-2012 )
Resigned Director: RICARDO BARTOLINI FREITAS ( DOB: Dec-1971 From: Feb-2017 To: Apr-2024 )
Resigned Director: ERIK EDUARD HAGETHORN ( DOB: Jan-1959 From: Feb-2017 To: Sep-2023 )
Resigned Director: ROBERT LEON JENKINS ( From: May-1996 To: Nov-1998 )
Resigned Director: LGL HOLLAND BV ( From: Nov-2008 To: Feb-2017 )
Resigned Director: JAMES KEVIN MARKEY ( From: Dec-2012 To: May-2018 )
Resigned Director: HERVE LEANDRE ALAIN MARTINO ( DOB: Jun-1960 From: Dec-2012 To: Feb-2017 )
Resigned Director: ROBERT JOSEPH MCDONOUGH ( DOB: Apr-1959 From: Nov-2001 To: Dec-2006 )
Resigned Director: JOHN WINDSOR NORRIS JNR ( DOB: Feb-1936 From: May-1996 To: Nov-2001 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Director: WILLIAM F STOLL ( DOB: Jun-1948 From: Jul-2005 To: Sep-2008 )
Resigned Director: ALAN MICHAEL TURBARD ( DOB: Nov-1950 From: May-1999 To: Nov-2005 )
Resigned Director: CLYDE WILLIAM WYANT JR ( DOB: Sep-1938 From: May-1996 To: Dec-2000 )
Resigned Secretary: KAMELJIT BATH ( DOB: Jul-1965 From: Oct-2003 To: Jan-2006 )
Resigned Secretary: WAYNE IVOR BURBIDGE ( DOB: May-1962 From: May-1996 To: Feb-2001 )
Resigned Secretary: ANDREW JAMESON FREEMAN ( DOB: Sep-1962 From: Oct-2001 To: Oct-2003 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Jan-1996 To: May-1996 )
Resigned Secretary: ANDREW ROBBINS ( DOB: Apr-1968 From: Jan-2006 To: Mar-2009 )
Persons of Significant Control:
Lennox International Inc., 2140 Lake Park Boulevard, Richardson, Texas, 75080-2254, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-02-16)