HALTERMANN CARLESS UK LIMITED

Company number 00429315

53 officers / 49 resignations

LOPEZ, Demetrio

• Correspondence address: Paseo Pintor, Rosales 30, Madrid, Spain, 28008
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 July 1993
• Resigned on: 24 February 1994
• Nationality: Spanish
• Occupation: Company Director

LUBBOCK, David Warwick Andrew

• Correspondence address: Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 December 2000
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Trader

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 November 1992
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

MAYORAL DE LOZOYA, Carmelo

• Correspondence address: Miguel Servet,5,28224 Pozuelo De, Alarcon, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 July 1999
• Resigned on: 14 December 2000
• Nationality: Spanish
• Occupation: General Manager

MCCLELLAND, Glenn

• Correspondence address: 11 High Meadows, Great Dunmow, Essex, CM6 1UG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 March 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Sales Director

ODWYER, Richard

• Correspondence address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2002
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Finance Director

PYE, Nicholas Brian

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 April 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIMMONS, Graham James

• Correspondence address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 2000
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STONEHOUSE, Duncan Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 April 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STUBBE, Peter

• Correspondence address: Gateway Gardens, Edmund Rumpler Str 3, Frankfurt Am Main, Germany, 60549
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2023
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WATKINS, William Niall, Dr

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2005
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WINDLE, Denis

• Correspondence address: Abbots Hill, 3 Austenwood Close, High Wycombe, Buckinghamshire, HP11 1PT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 14 November 1992
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

WISEMAN, Kenneth John

• Correspondence address: 72 Castellan Avenue, Gidea Park, Essex, RM2 6ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 December 2000
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Managing Director

WISEMAN, Kenneth John

• Correspondence address: 72 Castellan Avenue, Gidea Park, Essex, RM2 6ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 14 November 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 2013
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REPSOL EXPLORATION (UK) LIMITED

• Correspondence address: 5 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Appointed before: 14 November 1992
• Resigned on: 13 December 1993

REPSOL OIL INTERNATIONAL LIMITED

• Correspondence address: 20 Grenville Street, St Helier, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Appointed before: 14 November 1992
• Resigned on: 15 October 1993