Officers

  • uk

  • erik hagethorn

Discover all known business and officer connections related to Erik Hagethorn.

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  • HAGETHORN, Erik Eduard

  • Nationality: Dutch
  • Address: 3861 Ma Nijkerk, Netherlands
  • UK

    HCF-LENNOX LIMITED

  • 03145125
  • LIVE
  • Date Incorporated: 

  • BRALEY, Sarah Wood

  • Director - Active
  • Appointed: 2018-05-23

  • FREITAS, Ricardo Bartolini

  • Director - Active
  • Appointed: 2017-02-16

  • BIZIOS, Harry John

  • Director - Resigned
  • Appointed: 2006-12-05
  • Resigned: 2012-12-17

  • BOXER, Scott Jason

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 2001-11-09

  • DONNELLY JNR, Charles Eugene

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2007-03-27

  • EDWARDS JR, Carl Elmo

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2005-07-07

  • FERNANDEZ, Kenneth Charles

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2012-12-17

  • JENKINS, Robert Leon

  • Director - Resigned
  • Appointed: 1996-05-10
  • Resigned: 1998-11-05

  • MARKEY, James Kevin

  • Director - Resigned
  • Appointed: 2012-12-17
  • Resigned: 2018-05-23

  • MARTINO, Herve Leandre Alain

  • Director - Resigned
  • Appointed: 2012-12-17
  • Resigned: 2017-02-16

  • MCDONOUGH, Robert Joseph

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2006-12-05

  • NORRIS JNR, John Windsor

  • Director - Resigned
  • Appointed: 1996-05-10
  • Resigned: 2001-11-09

  • STOLL, William F

  • Director - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2008-09-30

  • TURBARD, Alan Michael

  • Director - Resigned
  • Appointed: 1999-05-24
  • Resigned: 2005-11-14

  • WYANT JR, Clyde William

  • Director - Resigned
  • Appointed: 1996-05-10
  • Resigned: 2000-12-31

  • LGL HOLLAND BV

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2017-02-16

  • RB DIRECTORS ONE LIMITED

  • Director - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-05-10

  • RB DIRECTORS TWO LIMITED

  • Director - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-05-10

  • ROORDA, Paul Edwin

  • Secretary - Active
  • Appointed: 2009-03-02

  • BATH, Kameljit

  • Secretary - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-01-31

  • BURBIDGE, Wayne Ivor

  • Secretary - Resigned
  • Appointed: 1996-05-10
  • Resigned: 2001-02-16

  • FREEMAN, Andrew Jameson

  • Secretary - Resigned
  • Appointed: 2001-10-10
  • Resigned: 2003-10-01

  • ROBBINS, Andrew

  • Secretary - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2009-03-31

  • RB SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-11
  • Resigned: 1996-05-10
  • UK

    LENNOX INDUSTRIES

  • 00671868
  • LIVE
  • Date Incorporated: 

  • FREITAS, Ricardo Bartolini

  • Director - Active
  • Appointed: 2017-02-03

  • HART, Paul Hendrik 'T

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2023-12-29

  • PELINI, Richard Arnold

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2013-10-16

  • BIRTLES, David Miles Andrew

  • Director - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2009-03-31

  • BIZIOS, Harry John

  • Director - Resigned
  • Appointed: 2006-12-05
  • Resigned: 2013-01-09

  • BOOTH, Richard Windsor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • BOXER, Scott Jason

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 2001-11-09

  • DIBBITS, Dirk

  • Director - Resigned
  • Appointed: 2014-02-06
  • Resigned: 2019-12-31

  • EDWARDS JR, Carl Elmo

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2005-07-07

  • GOFFEY, Anthony Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-16

  • HOUGHTON, Brian David

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2008-09-30

  • JENKINS, Robert Leon

  • Director - Resigned
  • Appointed: 1995-08-08
  • Resigned: 1998-11-05

  • JOLIE, Paul Francis

  • Director - Resigned
  • Appointed: 1996-03-20
  • Resigned: 1998-11-24

  • KEEFE, Thomas John

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1995-06-30

  • KOHLER, Philippe

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2009-02-24

  • LAMB, Patrick Robert Joseph

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 1996-02-14

  • MARTINO, Herve Leandre Alain

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2017-02-03

  • MCDONOUGH, Robert Joseph

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2006-12-05

  • MUNSON, Donald Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • NORRIS JNR, John Windsor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-09

  • PEERAER, Joseph Hendrikus Adrianus

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2013-10-07

  • STOLL, William F

  • Director - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2008-09-30

  • TURBARD, Alan Michael

  • Director - Resigned
  • Appointed: 1999-05-24
  • Resigned: 1999-05-24

  • WYANT JR, Clyde William

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 2000-12-31

  • WYLIE, Martyn Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • LGL HOLLAND BV

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2017-02-03

  • MC CRAY, Theresa

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2023-12-29

  • COUSINS, Simon Antony

  • Director - Active
  • Appointed: 2023-12-29

  • ROORDA, Paul Edwin

  • Secretary - Active
  • Appointed: 2009-03-02

  • BATH, Kameljit

  • Secretary - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-01-31

  • BROCKETT, Malcolm Ernest

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-26

  • BURBIDGE, Wayne Ivor

  • Secretary - Resigned
  • Appointed: 1996-09-26
  • Resigned: 2001-02-16

  • FREEMAN, Andrew Jameson

  • Secretary - Resigned
  • Appointed: 2001-10-10
  • Resigned: 2003-10-01

  • ROBBINS, Andrew

  • Secretary - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2009-03-31

  • CORPORATION SERVICE COMPANY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2020-05-22
  • UK

    LII MEXICO HOLDINGS LTD.

  • 10362329
  • LIVE
  • Date Incorporated: 

  • COUSINS, Simon Antony

  • Director - Active
  • Appointed: 2016-09-07

  • PELINI, Richard Arnold

  • Director - Resigned
  • Appointed: 2016-09-07
  • Resigned: 2016-09-30

  • SISEC LIMITED

  • Secretary - Active
  • Appointed: 2016-09-07
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