Lochinvar Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Cherwell

Company Details

Business Name
Lochinvar Limited
Address
******************
SIC Codes
25210
SIC Description
Manufacture of central heating radiators and boilers
Company Number
03453820
Listing UID
26493

Location

5 Lombard Way, Banbury OX16 4TJ, UK
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Geolocation Details

Latitude
52.066359
Longitude
-1.311237
Easting
447312.0
Northing
241111.0
Opportunities
17

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Permit Information

Registration Number
CBDU326207
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, January 24, 2023
Expiry Date

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Company Officers

STERN, James Frederick

Appointed On: August 26, 2011

Occupation: N/A

Role: secretary

Address: 11270, West Park Place, Milwaukee, Wisconsin, 53224, United States

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: October 19, 2011

Occupation: N/A

Role: corporate-secretary

Address: One, New Change, London, EC4M 9AF, United Kingdom

LAUBER, Charles Todd

Appointed On: May 1, 2019

Occupation: N/A

Role: director

Address: 11270, West Park Place, Milwaukee, Wi 53224, United States

STERN, James Frederick

Appointed On: August 26, 2011

Occupation: N/A

Role: director

Address: 11270, West Park Place, Milwaukee, Wisconsin, 53224, United States

VAN DER HAMSVOORT, Theodorus Johannes Gerardus Maria

Appointed On: August 23, 2018

Occupation: N/A

Role: director

Address: 11270, West Park Place, Milwaukee, Wisonsin 53224, United States

VALLETT, Thomas Arthur

Appointed On: February 24, 1998

Occupation: N/A

Role: secretary

Address: 300 Maddix Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa

Resigned On: August 26, 2011

LAWSON (LONDON) LIMITED

Appointed On: October 22, 1997

Occupation: N/A

Role: corporate-secretary

Address: Acre House, 11-15 William Road, London, NW1 3ER

Resigned On: February 24, 1998

ANDERSON, Ross Alexander

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: 22 Caversfield Close, Littleover, Derby, Derbyshire, DE23 3SR

Resigned On: January 6, 2005

GLASS, Monte

Appointed On: February 24, 1998

Occupation: N/A

Role: director

Address: 300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa

Resigned On: January 1, 2002

KITA, John Jacob

Appointed On: August 26, 2011

Occupation: N/A

Role: director

Address: 11270, West Park Place, Milwaukee, Wisconsin, 53224, United States

Resigned On: May 1, 2019

MARTEN, Ian

Appointed On: October 22, 1997

Occupation: N/A

Role: director

Address: 19 Witherston Way, Eltham, London, SE9 3JJ

Resigned On: February 24, 1998

MEELEN, Hugo Henricus Helena

Appointed On: August 23, 2018

Occupation: N/A

Role: director

Address: 11270, West Park Place, Milwaukee, Wisonsin 53224, United States

Resigned On: September 30, 2023

NOEL, Dawn

Appointed On: October 22, 1997

Occupation: N/A

Role: director

Address: 6 Cantley Road, Hanwell, London, W7 2BQ

Resigned On: October 22, 1997

PEPPER, David John

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: 6 Merestone Close, Southam, Warwickshire, CV47 1GU

Resigned On: May 31, 2018

RAJENDRA, Ajita Ganesh

Appointed On: August 26, 2011

Occupation: N/A

Role: director

Address: 500, Tennessee Waltz Parkway, Ashland City, Tennessee, 37015, Usa

Resigned On: July 15, 2014

VALLETT, Jeffrey William

Appointed On: February 26, 1998

Occupation: N/A

Role: director

Address: 300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa

Resigned On: August 26, 2011

VALLETT, Thomas Arthur

Appointed On: February 24, 1998

Occupation: N/A

Role: director

Address: 300 Maddix Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa

Resigned On: August 26, 2011

VALLETT JUNIOR, William Lincoln

Appointed On: February 24, 1998

Occupation: N/A

Role: director

Address: 300 Maddox Simpson Parkway, Lebanon, Tennessee Tn 37090, Usa

Resigned On: August 26, 2011

WARREN, David Rudolph

Appointed On: July 15, 2014

Occupation: N/A

Role: director

Address: 500, Tennessee Waltz Parkway, Ashland City, Tennessee 37015, United States

Resigned On: August 23, 2018

Filing History

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