Advanced company searchLink opens in new window

ACHESON INDUSTRIES (EUROPE) LIMITED

Company number 00437680

Filter officers

Filter officers

Officers: 30 officers / 27 resignations

BHANDAL, Sutinder

Correspondence address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Role
Secretary
Appointed on
30 October 2012
Nationality
British

BHANDAL, Sutinder Singh

Correspondence address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Role
Director
Date of birth
November 1968
Appointed on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

RAGHAVAN, Tarakeshwar

Correspondence address
Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4RQ
Role
Director
Date of birth
August 1963
Appointed on
30 November 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

CONWAY, Stephen Dale

Correspondence address
35 Richmond Road, Caversham, Reading, RG4 7PR
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
11 March 2002
Nationality
British
Occupation
Finance Manager Company Secret

GRAHAM, David Richard

Correspondence address
32 Monkhams Lane, Woodford Green, Essex, IG8 0NS
Role Resigned
Secretary
Appointed on
4 July 2008
Resigned on
31 May 2011
Nationality
British

HORLOCK, Elizabeth Ann

Correspondence address
1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
10 June 2008
Nationality
British

IRVINE, Scott Macdonald

Correspondence address
69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Company Secretary

KING, Derek Russell Langley

Correspondence address
The White House Winchester Road, Burghclere, Newbury, Berkshire, RG15 9DX
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
2 November 1992
Nationality
British

TURNER, George St John

Correspondence address
The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
16 July 2007
Nationality
British

WINCHESTER, Emma

Correspondence address
The Coach House, 173a Merton Road, London, SW19 1EE
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
18 May 2007
Nationality
British

ACHESON, James Curry

Correspondence address
2626 Military Street, Port Huron, Michigan 48060, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed before
1 October 1992
Resigned on
1 July 1994
Nationality
American
Occupation
Director

BATE, Anthony Alan

Correspondence address
Kingsdown Castle Hill, Farnham, Surrey, GU9 0AD
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 November 2004
Resigned on
9 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Industrial Manager

BATE, Anthony Alan

Correspondence address
Kingsdown Castle Hill, Farnham, Surrey, GU9 0AD
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 February 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President Europe

BUDDEN, Peter David

Correspondence address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, England, HP2 4RQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 April 2009
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONWAY, Stephen Dale

Correspondence address
35 Richmond Road, Caversham, Reading, RG4 7PR
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 November 1999
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

DUGGAN HILL, Simon

Correspondence address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 November 2022
Resigned on
20 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Eamonn

Correspondence address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 December 2017
Resigned on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOVER, Herbert Arnold

Correspondence address
4 Anweiler Lane, Port Huron, Michigan 48060, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1930
Appointed before
1 October 1992
Resigned on
1 July 1994
Nationality
American
Occupation
Chairman

JANSSEN, Hubertus Meirioi Eugenius

Correspondence address
Kerkstraat 9, Doenrade, 6439 An Limburg, Netherlands
Role Resigned
Director
Date of birth
July 1955
Appointed on
4 June 2009
Resigned on
26 January 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finisnee Manager

LEWIS, Karen

Correspondence address
15 Rue Leon Lang, 68100 Mulhouse, France, 68100
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 January 2006
Resigned on
8 June 2009
Nationality
British
Country of residence
France
Occupation
Accountant

MCBEAN, Christopher James

Correspondence address
1 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 January 1999
Resigned on
19 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRELL, John

Correspondence address
5404 Shorewood Drive, Fort Gratiot, 48059 Michigan, Usa
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 April 2000
Resigned on
15 June 2002
Nationality
Canadian
Occupation
President

MURPHY, Liam Anthony

Correspondence address
St Joseph's Avenue, Station Road, Newbridge, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 July 2008
Resigned on
31 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

PEARSON, Grant

Correspondence address
4295 Fairway Drive, Fort Gratiot, Mi 48059, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 June 2002
Resigned on
1 November 2004
Nationality
British
Occupation
President

PORTER, Michael David

Correspondence address
2864 Bardamar Drive, Port Huron, Michigan 48060, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed before
1 October 1992
Resigned on
31 January 1993
Nationality
American
Occupation
Managing Director

SPACKMAN, Paul Kenneth

Correspondence address
6 Lydeard Mead, Bishops Lydeard, Taunton, Somerset, TA4 3UD
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 June 2009
Resigned on
26 January 2010
Nationality
British
Country of residence
England
Occupation
Marketing Manager

WHYTE, Derick Blair

Correspondence address
19b Rue Du Moulin, 67640 Fegersheim, France
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Divisional Vp & General Manage

WICKMANN, Stefan Oliver

Correspondence address
Kiesstrasse 14, D-47533 Kleve, Germany
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 October 2007
Resigned on
10 December 2008
Nationality
German
Occupation
General Manager

WIERSZYCKI, Richard John

Correspondence address
The Thatched House, High Street, Chieveley, Newbury, Berkshire, RG20 8TE
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 February 2002
Resigned on
6 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ZIMMER, Robert James

Correspondence address
4888 Lakeshore Road, Port Huron, Michigan, America, 48060
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 July 1994
Resigned on
10 November 1999
Nationality
American
Occupation
Director