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henrik hansen

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HANSEN, Henrik Juhl
Nationality: Danish
Address: Derbyshire, DE56 1JT

VAILLANT MANAGEMENT LIMITED
04127157
LIVE
Date Incorporated:

BORCHERS, Stefan, Dr
Director - Active
Appointed: 2018-04-03

BROWN, Stuart
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-12-14

JESSE, Klaus
Director - Resigned
Appointed: 2018-04-03
Resigned: 2021-12-31

AUSTIN, Stuart Murray
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-03-13

BRIDGE, Judith Mary
Director - Resigned
Appointed: 2001-01-16
Resigned: 2011-11-11

BROSSET, Michel, Dr
Director - Resigned
Appointed: 2000-12-14
Resigned: 2007-01-31

GORANSSON, Rolf Claes Erik
Director - Resigned
Appointed: 2000-12-13
Resigned: 2009-06-30

MEISTER, Dietmar Jurgen, Dr.
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-12-31

MOORE, James Edward
Director - Resigned
Appointed: 2007-03-08
Resigned: 2016-07-31

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2011-11-11
Resigned: 2018-04-06

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-08-28

BLINCOW, Alison Sarah
Director - Active
Appointed: 2019-09-18

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

BRIDGE, Judith Mary
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2002-08-15

FORD, Graham Evan
Secretary - Resigned
Appointed: 2012-10-02
Resigned: 2014-06-30

JONES, Christopher Bryan
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2012-10-02

D D HEATING LIMITED
04430777
LIVE
Date Incorporated:

BROWN, Stuart
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-12-14

JESSE, Klaus
Director - Resigned
Appointed: 2018-04-03
Resigned: 2021-12-31

BATILI, Melih
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-10-05

BEAK, David William
Director - Resigned
Appointed: 2003-02-19
Resigned: 2003-05-07

BRATZ, Achim
Director - Resigned
Appointed: 2009-08-26
Resigned: 2018-04-06

BULGURLU, Bulent, Dr
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-10-05

BUSCH, Axel, Dr
Director - Resigned
Appointed: 2013-04-19
Resigned: 2017-04-01

EYOBUGLU, Yagiz
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-10-05

GROSSER, Christoph Michael
Director - Resigned
Appointed: 2007-10-05
Resigned: 2012-12-31

KIZILTAN, Bulent Lutfu
Director - Resigned
Appointed: 2003-02-05
Resigned: 2008-05-15

MOORE, James Edward
Director - Resigned
Appointed: 2008-04-08
Resigned: 2016-07-31

NEUHAUS, Detlef
Director - Resigned
Appointed: 2007-10-05
Resigned: 2008-04-08

USTEN, Erol
Director - Resigned
Appointed: 2003-02-05
Resigned: 2008-07-31

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2009-02-23
Resigned: 2018-04-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-02-05

AVDEL, Alper
Director - Active
Appointed: 2017-04-01

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-08-28

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

BEAK, David William
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2003-05-01

TURNER, Christoph Michael
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2009-03-31

WAKELY, Stephen Victor
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2018-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2003-02-05

VAILLANT INDUSTRIAL UK LIMITED
01064184
LIVE
Date Incorporated:

BROWN, Stuart
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-12-14

JESSE, Klaus
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-12-31

KOCK, Karsten
Director - Active
Appointed: 2009-02-16

SCHIEDECK, Norbert, Dr
Director - Resigned
Appointed: 2014-04-08
Resigned: 2019-12-10

STARK, Alexander
Director - Resigned
Appointed: 2014-11-12
Resigned: 2019-09-30

BHADAL, Sundip Singh
Director - Resigned
Appointed: 2005-08-19
Resigned: 2017-12-01

BORKOWSKI, Jan, Dr.
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-04-26

CHALUFOUR, Claude Raphael
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-10-08

CHENE, Jean Francois
Director - Resigned
Appointed: 1995-05-25
Resigned: 1996-11-30

COWIN, David
Director - Resigned
Appointed: 1995-07-27
Resigned: 1995-08-04

DORPINGHAUS, Marc Hartmut
Director - Resigned
Appointed: 2008-03-18
Resigned: 2013-04-30

DRURY, David Alan
Director - Resigned
Appointed: 1995-05-25
Resigned: 2005-02-10

EDWARDS, Shaun Barry
Director - Resigned
Appointed: 2005-02-10
Resigned: 2005-12-19

FRANKEN, Pierre Louis
Director - Resigned
Appointed: 1996-12-01
Resigned: 1997-12-31

GERLACH, Joerg, Dr
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-05-10

GONZALEZ MURGA, Jose Javier
Director - Resigned
Appointed: 2005-02-10
Resigned: 2005-08-19

KEETON, Stephen
Director - Resigned
Appointed: 2005-02-10
Resigned: 2007-12-31

MARTINO, Herve
Director - Resigned
Appointed: 1995-05-25
Resigned: 2001-10-15

MOORE, James Edward
Director - Resigned
Appointed: 2005-05-20
Resigned: 2016-07-31

MUELLER, Dieter Johannes
Director - Resigned
Appointed: 2005-02-10
Resigned: 2008-03-18

MULLER, Dieter
Director - Resigned
Appointed: 2009-02-16
Resigned: 2009-08-31

PARTRIDGE, Neil John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2017-09-22

PINTEAUX, Pascal
Director - Resigned
Appointed: 1995-05-25
Resigned: 1998-11-30

POWELL, Brian Robert
Director - Resigned
Appointed:
Resigned: 1995-05-26

SCHILLINGS, Andreas, Dr.
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-06-13

STELZER, Carsten, Dr
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-03-31

STONE, Brian John
Director - Resigned
Appointed:
Resigned: 1992-09-01

VOIGTLANDER, Carsten, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-11-16

WAIN, Anthony
Director - Resigned
Appointed: 1995-07-27
Resigned: 1995-05-26

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-02-10

DUNN, Joseph Sidney
Director - Active
Appointed: 2017-04-01

BLINCOW, Alison Sarah
Director - Active
Appointed: 2019-09-18

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-09-18

JAKOBS, Ralph
Director - Resigned
Appointed: 2019-12-10
Resigned: 2020-12-31

BLASEK, Oliver Jorg Bernd
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-09-13

KÖNIG, Klaus
Director - Active
Appointed: 2022-02-28

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

BHADAL, Sundip Singh
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2017-12-01

BOOTH, Alan
Secretary - Resigned
Appointed:
Resigned: 2001-08-31

GONZALEZ MURGA, Jose Javier
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2002-03-22

WAKELY, Stephen Victor
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2005-02-10

VAILLANT EUROPEAN HOLDINGS LIMITED
00065322
LIVE
Date Incorporated:

BLINCOW, Alison Sarah
Director - Active
Appointed: 2018-04-03

JESSE, Klaus
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-12-31

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-08-28

BROSSET, Michel, Dr
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-01-31

BROWN, Stuart
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-12-14

FORD, Graham Evan
Director - Resigned
Appointed: 2009-02-16
Resigned: 2014-06-30

GORANSSON, Rolf Claes Erik
Director - Resigned
Appointed: 2001-04-26
Resigned: 2009-06-30

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-04-26

JONES, Christopher Bryan
Director - Resigned
Appointed: 2007-03-20
Resigned: 2001-10-04

MEISTER, Dietmar Jurgen, Dr.
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-12-31

PAUL, Julian Sibree
Director - Resigned
Appointed:
Resigned: 1997-06-01

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-04-06

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

CLINTON, Amanda
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-03-04

FORD, Graham Evan
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2014-06-30

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1997-11-10

HORTON, Christopher John
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-08-31

JONES, Christopher Bryan
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2007-03-20

MORTON, Julia Alison
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2001-06-11

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 2000-07-25

STORK, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

VAILLANT GROUP UK LIMITED
00294316
LIVE
Date Incorporated:

BORCHERS, Stefan, Dr
Director - Active
Appointed: 2018-03-01

GROOS, Andree, Dr
Director - Active
Appointed: 2015-12-01

JESSE, Klaus
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-12-31

SCHIEDECK, Norbert, Dr
Director - Active
Appointed: 2018-05-01

AUSTIN, Stuart Murray
Director - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-13

BRANT, Clifford Thomas
Director - Resigned
Appointed:
Resigned: 2002-03-22

BRATZ, Achim
Director - Resigned
Appointed: 2009-05-15
Resigned: 2018-06-30

BROSSET, Michel, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-11-12

BROWN, Stuart
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-12-14

CHALUFOUR, Claude Raphael
Director - Resigned
Appointed: 2003-09-30
Resigned: 2007-12-20

CLOSE, Michael John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-10-01

COWIN, David
Director - Resigned
Appointed:
Resigned: 1997-05-27

DRURY, David Alan
Director - Resigned
Appointed: 1998-05-01
Resigned: 2005-07-21

EDWARDS, Shaun Barry
Director - Resigned
Appointed: 2000-03-01
Resigned: 2009-06-24

GORANSSON, Rolf Claes Erik
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-11-12

GREAR, John Lantsbery
Director - Resigned
Appointed:
Resigned: 1994-07-01

HAMILTON, Thomas Forbes
Director - Resigned
Appointed: 1992-11-02
Resigned: 2000-11-28

KEETON, Stephen
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-07-21

LIMBACH, Ralf Otto
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-11-01

MARTINO, Herve
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-10-15

MATHERS, Keith
Director - Resigned
Appointed: 1995-01-23
Resigned: 2017-04-28

MEISTER, Dietmar Jurgen, Dr.
Director - Resigned
Appointed: 2011-03-24
Resigned: 2017-12-31

MOORE, James Edward
Director - Resigned
Appointed: 2004-11-22
Resigned: 2016-07-31

OSTERREICHER, Ludwig, Dr
Director - Resigned
Appointed: 2009-02-16
Resigned: 2009-04-01

PARTRIDGE, Neil John
Director - Resigned
Appointed:
Resigned: 2017-09-22

POWELL, Brian Robert
Director - Resigned
Appointed:
Resigned: 2000-05-31

SHAW, Joseph Keith
Director - Resigned
Appointed:
Resigned: 2001-04-05

VOIGTLAENDER, Carsten, Dr.
Director - Resigned
Appointed: 2011-12-20
Resigned: 2018-03-31

WADDINGTON, Arthur
Director - Resigned
Appointed:
Resigned: 1992-12-31

WAIN, Anthony
Director - Resigned
Appointed:
Resigned: 2001-01-31

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2001-02-01
Resigned: 2017-02-01

WALKER, Ian Thomson
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-02-01

WALTON, Derek
Director - Resigned
Appointed:
Resigned: 1998-12-31

WHITWELL, Nicholas Alan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-09-30

BLINCOW, Alison Sarah
Director - Active
Appointed: 2019-09-18

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-09-18

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

BOOTH, Alan
Secretary - Resigned
Appointed:
Resigned: 2001-08-31

GONZALEZ MURGA, Jose Javier
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2002-03-22

WAKELY, Stephen Victor
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2017-02-01

VAILLANT HOLDINGS LIMITED
00965093
LIVE
Date Incorporated:

BLINCOW, Alison Sarah
Director - Active
Appointed: 2019-09-18

JESSE, Klaus
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-12-31

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-08-28

WEINHOLZER, Michael
Director - Active
Appointed: 2018-04-03

BIRD, Stephen Clive
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-06-30

BROSSET, Michel, Dr
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-01-31

BROWN, Stuart
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-12-14

CARTER, John Douglas
Director - Resigned
Appointed:
Resigned: 1997-04-21

CHALUFOUR, Claude Raphael
Director - Resigned
Appointed: 2000-06-28
Resigned: 2007-12-20

CHENE, Jean-Francois
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-10-04

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-03-31

EMSENS, Stanislas
Director - Resigned
Appointed:
Resigned: 1994-03-31

FORD, Graham Evan
Director - Resigned
Appointed: 2007-04-27
Resigned: 2011-09-06

FRANKEN, Pierre Louis
Director - Resigned
Appointed: 1996-12-01
Resigned: 1997-12-31

GORANSSON, Rolf Claes Erik
Director - Resigned
Appointed: 2001-03-31
Resigned: 2009-06-30

HEALD, Malcolm Barclay
Director - Resigned
Appointed: 1996-01-25
Resigned: 2001-06-30

JEAN-FRANCOIS, Monsieur
Director - Resigned
Appointed: 1992-11-26
Resigned: 1996-11-29

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 1998-05-29
Resigned: 2001-03-31

KERR, Ian George
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-31

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed:
Resigned: 1997-03-31

LANCASTER, Jeremy
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-03-31

LEMON, David Edward Leonard
Director - Resigned
Appointed:
Resigned: 1998-03-30

MEISTER, Dietmar Jurgen, Dr.
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-12-31

MOORE, James Edward
Director - Resigned
Appointed: 2007-04-27
Resigned: 2016-07-31

PARR, Thomas Donald
Director - Resigned
Appointed:
Resigned: 1998-05-29

POWELL, Brian Robert
Director - Resigned
Appointed:
Resigned: 2000-05-31

SHARP, Ernest Henry
Director - Resigned
Appointed:
Resigned: 1999-05-26

SIMPSON, David Broadbent
Director - Resigned
Appointed:
Resigned: 1998-05-29

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-05-28

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-04-06

WATKINS, Alan Keith, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-05-29

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 1998-06-29
Resigned: 2001-06-30

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1997-06-01

HORTON, Christopher John
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-08-31

JONES, Christopher Bryan
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2012-10-01

PAUL, Julian Sibree
Secretary - Resigned
Appointed:
Resigned: 1997-06-01

WAKELY, Stephen Victor
Secretary - Resigned
Appointed: 2012-10-02
Resigned: 2018-02-15

VAILLANT NETHERLANDS HOLDINGS LIMITED
01678528
LIVE
Date Incorporated:

BLINCOW, Alison Sarah
Director - Active
Appointed: 2018-04-03

JESSE, Klaus
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-12-31

ROLFE, Kim Joyce
Director - Active
Appointed: 2019-08-28

BROSSET, Michel, Dr
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-01-31

BROWN, Stuart
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-12-14

FORD, Graham Evan
Director - Resigned
Appointed: 2009-02-25
Resigned: 2014-06-30

GORANSSON, Rolf Claes Erik
Director - Resigned
Appointed: 2001-06-25
Resigned: 2009-06-30

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-04-26

JONES, Christopher Bryan
Director - Resigned
Appointed: 2007-03-20
Resigned: 2001-10-04

MACRAE, Gordon David
Director - Resigned
Appointed:
Resigned: 1994-01-31

MEISTER, Dietmar Jurgen, Dr.
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-12-31

PAUL, Julian Sibree
Director - Resigned
Appointed:
Resigned: 1997-06-01

WAKELY, Stephen Victor
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-04-06

BLINCOW, Alison Sarah
Secretary - Active
Appointed: 2018-02-15

CLINTON, Amanda
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2002-03-04

FORD, Graham Evan
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2014-06-30

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-14

HORTON, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

JONES, Christopher Bryan
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2007-03-20

MORTON, Julia Alison
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2001-04-23

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 2000-07-25

WILSON, Jack
Secretary - Resigned
Appointed: 1994-09-14
Resigned: 1996-01-29

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