Previous names
- Warwick Road Limited (until 9 Jun 2004)
- Indoor Climate Systems (UK) Limited (until 9 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|
| REVELL, Ben |
Director |
14 Feb 2024 |
|
| BLUNDELL, Steven Graham |
Director |
4 Apr 2006 |
|
| ROUND, Matthew |
Director |
8 Mar 2004 |
14 Oct 2024 |
| FLETCHER, Tony |
Director |
30 Nov 2016 |
1 Aug 2023 |
| ROWE, Robert Brian |
Director |
4 Apr 2006 |
6 Apr 2021 |
| BLUNDELL, Susan |
Secretary |
8 Mar 2004 |
30 Nov 2016 |
| BITTLESTONE, Anthony John |
Director |
25 Jul 2006 |
18 Mar 2011 |
| MARTIN, Neil Stuart |
Director |
4 Apr 2006 |
1 Dec 2010 |
| DICKEN, Susan |
Director |
8 Mar 2004 |
4 Apr 2006 |
| CUTLER, Suzanne Caroline |
Secretary |
2 Jun 2003 |
8 Mar 2004 |
| BLUNDELL, Susan |
Director |
1 Jun 2003 |
8 Mar 2004 |
| BLUNDELL, Steven Graham |
Director |
1 Jun 2003 |
12 Jun 2003 |
| BLUNDELL, Steven Graham |
Secretary |
1 Jun 2003 |
12 Jun 2003 |
| CUTLER, Suzanne Caroline |
Secretary |
12 Dec 2002 |
1 Jun 2003 |
| JPCORD LIMITED |
Corporate-Nominee-Director |
12 Dec 2002 |
12 Dec 2002 |
| JPCORS LIMITED |
Corporate-Nominee-Secretary |
12 Dec 2002 |
12 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Daisol Limited
|
Ownership Of Shares 75 To 100 Percent |
30 Nov 2016 |
|
Connections
Owned by
Indoor Climate Systems (UK) Limited
→ Daisol Limited
Directors’ other companies
Companies at the same address