Thomaslloyd Climate Solutions Ltd (05034664)

Registered office

Thomaslloyd Group PLC (until 26 Apr 2012)
DKM Holdings PLC (until 7 Dec 2004)
Thomaslloyd Group Limited (until 22 Oct 2024)
Thomaslloyd Holdings PLC (until 9 Jan 2007)
DKM Financial Services Holdings PLC (until 11 Sep 2006)

Name	Role	Appointed	Resigned
MACLACHLAN, Vivienne Katherine	Director	20 Nov 2020
SIEG, Thomas Ulf Michael	Director	8 Dec 2004
PLATER, Miriam Jane	Director	8 Mar 2021	28 Aug 2025
CRASTON, Michael David Thomas	Director	10 Oct 2022	3 Jul 2023
COVENEY, Anthony Michael	Director	27 Mar 2007	10 Oct 2022
AIREY, Michael Gareth	Director	23 Apr 2018	5 Mar 2021
COX, Simon John	Secretary	2 Mar 2017	11 Apr 2018
COX, Simon John	Director	14 May 2014	11 Apr 2018
KIRSCHBAUM, Klaus-Peter	Director	19 Nov 2009	31 Dec 2017
COVENEY, Anthony Michael	Secretary	1 Apr 2007	2 Mar 2017
BRENNAN, Douglas Lloyd	Director	5 Sep 2006	17 Nov 2008
HESELER, Peter, Dr Oec	Director	8 Dec 2004	15 Apr 2008
CORPORATE SECRETARIES LIMITED	Corporate-Secretary	4 Feb 2004	1 Apr 2007
MARX, David	Director	20 Jun 2006	27 Mar 2007
MALLE, Thomas, Mag Fh	Director	8 Dec 2004	20 Jan 2005
MARX, David	Director	4 Feb 2004	8 Dec 2004
ROONEY, Aman Antoinette	Director	4 Feb 2004	8 Dec 2004

Name	Nature of control	Notified	Ceased
Mr Thomas Ulf Michael Sieg	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016