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PROCUREMENT FILES PF · INTERLACE DATA

#1636 — Vendor record

EXACT MATCH

Input name (from vendor list)

DUCTCLEAN (UK) LIMITED

Companies House match

DUCTCLEAN (UK) LIMITED

Company no. 03639301


Registered office

Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
England
Status
Active
Type
Ltd
Incorporated
28 Sept 1998
SIC
43999
Jurisdiction
England Wales
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Officers

Directors & secretaries

3 active · 32 resigned

Gordon, James Robert Anthony

Secretary

Appointed
2024-04-01

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Harris, Grace Elizabeth

Director

Date of birth
Apr 1988
Nationality
British
Country of residence
United Kingdom
Appointed
2024-03-05

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Wood, Phillip Paul

Director

Date of birth
Nov 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2024-03-05

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Allen, Matthew James

Secretary Resigned 2020-03-30

Appointed
2018-07-16

Correspondence address

1, Woodfield Road
Welwyn Garden City
AL7 1JQ
England
1, Woodfield Road, Welwyn Garden City, AL7 1JQ, England Street View ↗

Carraher, Jamie

Secretary Resigned 2005-12-14

Nationality
British
Appointed
2005-10-25

Correspondence address

Almacote
Scallows Road Three Bridges
Crawley
West Sussex
RH10 1NJ
Almacote, Scallows Road Three Bridges, Crawley, West Sussex, RH10 1NJ Street View ↗

Chalkley, Daniel Martin

Secretary Resigned 2005-10-25

Nationality
British
Appointed
2005-08-01

Correspondence address

98b Station Road
New Barnet
Hertfordshire
EN5 1QE
98b Station Road, New Barnet, Hertfordshire, EN5 1QE Street View ↗

Chalkley, Daniel Martin

Secretary Resigned 2005-06-29

Nationality
British
Appointed
2002-04-26

Correspondence address

98b Station Road
New Barnet
Hertfordshire
EN5 1QE
98b Station Road, New Barnet, Hertfordshire, EN5 1QE Street View ↗

Jones, Nigel John

Secretary Resigned 2005-12-14

Nationality
British
Appointed
2005-06-29

Correspondence address

The Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF Street View ↗

Jones, Sandra Kim

Secretary Resigned 2003-11-07

Nationality
British
Appointed
1998-09-28

Correspondence address

The Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF Street View ↗

Mills, Charmaine

Secretary Resigned 2017-07-31

Nationality
British
Appointed
2005-12-14

Correspondence address

The Well House
Bramfield Road, Bramfield
Hertford
Hertfordshire
SG14 2QF
The Well House, Bramfield Road, Bramfield, Hertford, Hertfordshire, SG14 2QF Street View ↗

Theydon Secretaries Limited

Corporate Nominee Secretary Resigned 1998-09-28

Appointed
1998-09-28

Correspondence address

25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX Street View ↗

Adams, Mark Andrew

Director Resigned 2020-03-30

Date of birth
Aug 1964
Nationality
British
Country of residence
England
Appointed
2018-07-16

Correspondence address

1, Woodfield Road
Welwyn Garden City
AL7 1JQ
England
1, Woodfield Road, Welwyn Garden City, AL7 1JQ, England Street View ↗

Bone, Darren Lee

Director Resigned 2024-03-05

Date of birth
Sep 1968
Nationality
British
Country of residence
England
Appointed
2020-03-30

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Carraher, Jamie Andrew

Director Resigned 2024-03-05

Date of birth
Jun 1974
Nationality
British
Country of residence
England
Appointed
2017-05-12

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Chalkley, Daniel Martin

Director Resigned 2005-10-25

Date of birth
Aug 1972
Nationality
British
Country of residence
England
Appointed
2002-04-26

Correspondence address

98b Station Road
New Barnet
Hertfordshire
EN5 1QE
98b Station Road, New Barnet, Hertfordshire, EN5 1QE Street View ↗

Dacre, Alexander Peter

Director Resigned 2020-03-30

Date of birth
Aug 1987
Nationality
British
Country of residence
England
Appointed
2017-07-31

Correspondence address

1, Woodfield Road
Welwyn Garden City
AL7 1JQ
England
1, Woodfield Road, Welwyn Garden City, AL7 1JQ, England Street View ↗

Davies, Paul

Director Resigned 2024-03-05

Date of birth
Oct 1960
Nationality
British
Country of residence
England
Appointed
2017-08-16

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Davies, Paul

Director Resigned 2005-04-28

Date of birth
Oct 1960
Nationality
British
Country of residence
United Kingdom
Appointed
2001-01-23

Correspondence address

16 Black Boy Wood
Bricket Wood
St Albans
Hertfordshire
AL2 3LJ
16 Black Boy Wood, Bricket Wood, St Albans, Hertfordshire, AL2 3LJ Street View ↗

Ferry, Robert William

Director Resigned 2009-06-03

Date of birth
Dec 1968
Nationality
British
Appointed
2002-04-26

Correspondence address

99 Howlands
Welwyn Garden City
Hertfordshire
AL7 4RA
99 Howlands, Welwyn Garden City, Hertfordshire, AL7 4RA Street View ↗

Hayes, Andrew

Director Resigned 2004-09-02

Date of birth
Dec 1969
Nationality
British
Appointed
2002-04-26

Correspondence address

32 Saint Peters Road
Midsomer Norton
Bath
BA3 4BJ
32 Saint Peters Road, Midsomer Norton, Bath, BA3 4BJ Street View ↗

Hegarty, Daniel Thomas

Director Resigned 2024-03-05

Date of birth
Dec 1978
Nationality
British
Country of residence
England
Appointed
2021-05-01

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Hitchcock, Fiona Jane

Director Resigned 2002-02-14

Date of birth
Nov 1967
Nationality
British
Appointed
2000-06-20

Correspondence address

5 Broadleaf Grove
Welwyn Garden City
Hertfordshire
AL8 7AZ
5 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ Street View ↗

Hitchcock, Fiona Jane

Director Resigned 1999-04-01

Date of birth
Nov 1967
Nationality
British
Appointed
1998-09-28

Correspondence address

5 Broadleaf Grove
Welwyn Garden City
Hertfordshire
AL8 7AZ
5 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ Street View ↗

Hitchcock, Kevin Joseph

Director Resigned 2002-02-14

Date of birth
Oct 1962
Nationality
British
Appointed
1999-04-01

Correspondence address

5 Broadleaf Grove
Welwyn Garden City
Hertfordshire
AL8 7AZ
5 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ Street View ↗

Irving, Terry

Director Resigned 2015-02-13

Date of birth
Feb 1964
Nationality
British
Country of residence
England
Appointed
2014-02-07

Correspondence address

1, Woodfield Road
Welwyn Garden City
Hertfordshire
AL7 1JQ
England
1, Woodfield Road, Welwyn Garden City, Hertfordshire, AL7 1JQ, England Street View ↗

Jones, Nigel John

Director Resigned 2024-03-05

Date of birth
Oct 1958
Nationality
British
Country of residence
England
Appointed
2000-06-20

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Jones, Nigel John

Director Resigned 2005-08-01

Date of birth
Oct 1958
Nationality
British
Country of residence
England
Appointed
1999-04-01

Correspondence address

The Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF Street View ↗

Jones, Sandra Kim

Director Resigned 2024-03-05

Date of birth
Feb 1960
Nationality
British
Country of residence
England
Appointed
2021-11-08

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

Jones, Sandra Kim

Director Resigned 2017-07-31

Date of birth
Feb 1960
Nationality
British
Country of residence
England
Appointed
2000-06-20

Correspondence address

The Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF Street View ↗

Jones, Sandra Kim

Director Resigned 1999-04-01

Date of birth
Feb 1960
Nationality
British
Country of residence
England
Appointed
1998-09-28

Correspondence address

The Well House
Bramfield Road
Hertford
Hertfordshire
SG14 2QF
The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF Street View ↗

Layer, Simon Andrew

Director Resigned 2019-09-27

Date of birth
Feb 1961
Nationality
British
Country of residence
England
Appointed
2006-03-23

Correspondence address

Marlowe Plc, 20 Grosvenor Place
London
SW1X 7HN
England
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England Street View ↗

Marston, David Barry James

Director Resigned 2005-09-30

Date of birth
Sep 1965
Nationality
British
Appointed
2003-11-25

Correspondence address

149 St Leonards Close
Grays
Essex
RM17 6GT
149 St Leonards Close, Grays, Essex, RM17 6GT Street View ↗

Mayfield, Rebecca Rosanna

Director Resigned 2024-03-05

Date of birth
Aug 1988
Nationality
British
Country of residence
England
Appointed
2021-06-01

Correspondence address

Compass House, Manor Royal
Crawley
West Sussex
RH10 9PY
England
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, England Street View ↗

O'neill, Derek Patrick

Director Resigned 2019-03-31

Date of birth
Apr 1963
Nationality
British
Country of residence
England
Appointed
2017-07-31

Correspondence address

Marlowe Plc, 20 Grosvenor Place
London
SW1X 7HN
England
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England Street View ↗

Owen, Tecwyn

Director Resigned 2005-04-28

Date of birth
Nov 1953
Nationality
British
Appointed
2002-04-26

Correspondence address

38 Canham Close
Kimpton
Hertfordshire
SG4 8SD
38 Canham Close, Kimpton, Hertfordshire, SG4 8SD Street View ↗