STEPHEN JOHN HICKSON - SWANSEA - ENGINEER

STEPHEN JOHN HICKSON - SWANSEA - ENGINEER

.

Overview

STEPHEN JOHN HICKSON is a Engineer from Swansea. This person was born in August 1959, which was over 64 years ago. STEPHEN JOHN HICKSON is British and resident in Wales. This company officer is, or was, associated with at least 8 company roles.
Their most recent appointment, in our records, was to CENTANO LIMITED on 2015-12-21.

Address

5, Europa Way
Fforestfach
Swansea
SA5 4AJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CENTANO LIMITED Active Director 2015-12-21 CURRENT £2 cash, £2 equity
SYNATHERM LIMITED Active Director 2015-12-21 CURRENT £2 cash, £2 equity
EVANS COOLING SOLUTIONS LIMITED Active Director 2010-02-11 CURRENT £2 cash, £2 equity
LIQUITHERM TECHNOLOGIES GROUP LIMITED Active Secretary 2008-02-11 until 2014-04-11 RESIGNED £1,741,471 cash, £5,679,251 equity
CHILLA LIMITED Active Director 2008-02-04 CURRENT £1 cash, £1 equity
THERMOX LIMITED Active Director 2004-12-22 CURRENT £100 cash, £100 equity
LIQUITHERM TECHNOLOGIES GROUP LIMITED Active Director 1998-10-21 CURRENT £1,741,471 cash, £5,679,251 equity
LIQUITHERM TECHNOLOGIES GROUP LIMITED Active Secretary 1998-10-21 until 2001-11-29 RESIGNED £1,741,471 cash, £5,679,251 equity

Companies Controlled

Company Active from Level of control
CENTANO LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CHILLA LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
EVANS COOLING SOLUTIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LIQUITHERM TECHNOLOGIES GROUP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
AUTOFLUIDS LIMITED 2020-07-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AUTOFLUIDZ LIMITED 2020-07-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TRANSOIL LUBRICANTS LIMITED 2020-07-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SYNATHERM LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
THERMOX LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
DAVID ALEXANDER SEAL Solicitor Swansea 7
MR WILLIAM THOMAS PARRY Solicitor Swansea, United Kingdom 27
MR STEPHEN JOHN BURKINSHAW Chartered Accountant Swansea, Wales 34
MICHAEL EDWARD STOTE Director Swansea, Wales 9
KAREN JANE DEANE Administrator Tiverton 1
MS JULIE DAWN JONES Business Development Ringwood, Uk 6
MR BENJAMIN ROGER HICKSON Administration Director Fforestfach, Wales 1
MR SAMUEL TYLER HICKSON Sales Director Fforestfach, Wales 1
MR LUKE STEVEN HICKSON Production Director Fforestfach, Wales 1
MR MICHAEL PETER RUSH Operations Director Fforestfach, Wales 1
MRS ANDREA JEAN EVANS Group Hr Director Fforestfach, Wales 1

Nearby People

Name Occupation Address No of Appointments
MR ANDREW CHARLES LAUNDY Director Swansea, United Kingdom 6
MR PHILLIP MARK HARDMAN Director Swansea, United Kingdom 8
AMANDA DAWN HARDMAN Warehousing Swansea 1
MR JEREMY EDWARD RUSLING Director Swansea, United Kingdom 1
MR NICHOLAS JAMES RUSLING Musical Instruments Swansea, United Kingdom 2
MR SAMUEL RUSLING Director Swansea, United Kingdom 1
MR SIMON ANDREW RUSLING Director Swansea, United Kingdom 1
MICHAEL PETER RUSH Swansea 1
MICHAEL RUSH Swansea, United Kingdom 1
MR ANDREW EDWARD GILL General Manager Swansea 1