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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

Company number 00884462

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Officers: 32 officers / 29 resignations

COUGHLAN, Denise

Correspondence address
629 Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
Role Active
Secretary
Appointed on
1 October 2009

BORG, Andrew Nicholas

Correspondence address
629 Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
Role Active
Director
Date of birth
March 1967
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Director

JANSSEN, Geert

Correspondence address
27 Spikweien 27, 5943ac Lomm, Netherlands
Role Active
Director
Date of birth
October 1967
Appointed on
1 October 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

DUNCALF, Nicholas John

Correspondence address
5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
30 September 2009
Nationality
British
Occupation
Accountant

JOHNSTON, Patrick James

Correspondence address
96 Wheathampstead Road, Harpendon, Hertfordshire, AL5 1JB
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
4 July 1995
Nationality
British

KNIGHTS, John Ivan

Correspondence address
The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
Role Resigned
Secretary
Appointed on
4 July 1995
Resigned on
10 August 2004
Nationality
British

POLLAK, David Arthur

Correspondence address
40 The Gardens, Watford, Hertfordshire, WD17 3DW
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Company Director

ABBENHUIS, Marcel Anton Johannes Maria

Correspondence address
629 Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 September 2020
Resigned on
1 November 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

APPLETON, John Edward

Correspondence address
43 Manor Court Road, Bromsgrove, Worcs, B60 3NW
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 January 1993
Resigned on
4 July 2003
Nationality
British
Occupation
Metallurgist

ATTERBURY, Terence David

Correspondence address
115 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HH
Role Resigned
Director
Date of birth
October 1939
Appointed before
8 June 1992
Resigned on
27 September 2002
Nationality
British
Occupation
Director

BAUMANN, Christopher John

Correspondence address
31 Old Slade Lane, Richings Park, Buckinghamshire, SL0 9DY
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 August 1993
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Andrew John

Correspondence address
Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
Role Resigned
Director
Date of birth
May 1943
Appointed before
8 June 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Director

BOLKENSTEIN, Berend Pieter

Correspondence address
Overboslaan 38, Bilthoven, 3722 Bl, The Netherlands
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 May 1999
Resigned on
2 October 2006
Nationality
Dutch
Occupation
Managing Director

CARTWRIGHT, Ralph Graham

Correspondence address
18 Naseby Road, Solihull, West Midlands, B91 2DR
Role Resigned
Director
Date of birth
November 1948
Appointed before
8 June 1992
Resigned on
28 September 1995
Nationality
British
Country of residence
England
Occupation
Director

DELL, Stephen John

Correspondence address
55 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 August 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Managing Director

DUNCALF, Nicholas John

Correspondence address
5 Sandon Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3QB
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 June 2005
Resigned on
30 September 2009
Nationality
British
Country of residence
British
Occupation
Accountant

ELLIOTT, Terence Leonard

Correspondence address
Symoth, Grove Road, Tring, Herts, HP23
Role Resigned
Director
Date of birth
May 1942
Appointed before
8 June 1992
Resigned on
19 October 1993
Nationality
British
Occupation
Director

FRANCIS, Carl Douglas

Correspondence address
3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 March 1998
Resigned on
6 May 1999
Nationality
American
Occupation
Manager

HARRIS, Keith Campbell

Correspondence address
5 Hall End Lane, Pattingham, Wolverhampton, West Midlands, WV6 7BL
Role Resigned
Director
Date of birth
July 1937
Appointed before
8 June 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Director

JAEGER, Oliver

Correspondence address
Boelckestrasse 25-57, Kerpen, 50171, Germany
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 March 2009
Resigned on
8 August 2017
Nationality
German
Country of residence
Germany
Occupation
Director

JOHNSTON, Patrick James

Correspondence address
96 Wheathampstead Road, Harpendon, Hertfordshire, AL5 1JB
Role Resigned
Director
Date of birth
August 1943
Appointed before
8 June 1992
Resigned on
28 July 1995
Nationality
British
Occupation
Director

KNIGHTS, John Ivan

Correspondence address
The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 May 1995
Resigned on
10 August 2004
Nationality
British
Occupation
Finance Director

KOPP, Peter

Correspondence address
Culoniastrabe, Bornheim, 53332, Germany
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 January 2004
Resigned on
6 March 2009
Nationality
German
Occupation
Managing Director

MACDONALD, Kenneth Ian

Correspondence address
The Cottage, Upper Fulbrook, Stratford Upon Avon, Warwickshire, CV37 0PS
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 June 1997
Resigned on
11 June 1999
Nationality
British
Occupation
Director

NULTE, Helmut

Correspondence address
Marienburgr Strabe 16, Zulpich, 53909, Germany
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 January 2004
Resigned on
23 February 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director

STAINES, Anthony Martin, Doctor

Correspondence address
10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 August 2003
Resigned on
12 August 2007
Nationality
British
Occupation
Managing Director

STAINES, Anthony Martin, Doctor

Correspondence address
10 Carmichael Close, Lichfield, Staffordshire, WS14 9YW
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 January 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Director

TOLLETT, Clive Stephen

Correspondence address
Tile House, Amenbury Lane, Harpenden, Herts, AL5
Role Resigned
Director
Date of birth
September 1947
Appointed before
8 June 1992
Resigned on
30 April 2000
Nationality
British
Occupation
Director

TURNBULL, Nicholas Vincent

Correspondence address
Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 November 1992
Resigned on
14 May 1998
Nationality
British
Occupation
Director

WADE, George

Correspondence address
122 Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LJ
Role Resigned
Director
Date of birth
January 1936
Appointed before
8 June 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Director

WENDEL, Marcus

Correspondence address
39-43 Bilton Way, Luton, Bedfordshire, LU1 1UU
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 August 2017
Resigned on
31 August 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director

WIGHT, Adrian Steven

Correspondence address
Wood Top Farm, Lindley, Otley, West Yorkshire, LS21 2QS
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 September 1996
Resigned on
1 January 1999
Nationality
British
Country of residence
England
Occupation
Regional Director