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TILCON-HUTTENES-ALBERTUS LIMITED

Company number 01416164

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Officers: 32 officers / 30 resignations

HORSTMANN, Martin Daniel

Correspondence address
Huttenes-Albertus Chemische Werke Gmbh, Wiesenstr 23/64, Dusseldorf, D40549, Germany
Role
Director
Date of birth
May 1963
Appointed on
28 November 2013
Nationality
German
Country of residence
Germany
Occupation
Chartered Accountant Icaew

SERGHINI ANBARI, Amine Mohammed, Dipl Ing

Correspondence address
Huttenes-Albertus Chemische Werke Gmbh, Wiesenstr 23/64, Dusseldorf, D40549, Germany
Role
Director
Date of birth
February 1968
Appointed on
28 November 2013
Nationality
German
Country of residence
Germany
Occupation
Vice President Sales & Marketing

BILLSON, David Stuart

Correspondence address
Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
Role Resigned
Secretary
Appointed on
6 August 2009
Resigned on
28 November 2013
Nationality
British
Occupation
Finance Director

COOK, Geoffrey William

Correspondence address
58 Front Street South, Trimdon, Trimdon Village, Co Durham, TS29 6LY
Role Resigned
Secretary
Appointed before
12 July 1991
Resigned on
31 March 1996
Nationality
British

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed on
2 April 1998
Resigned on
23 September 2008
Nationality
British

LICHFIELD, Ian

Correspondence address
4 Woodlands, Riversvale, Buxton, Derbyshire, SK17 6UZ
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
6 August 2009
Nationality
British

NEEDHAM, David Michael

Correspondence address
6 Priory Close, Walton, Chesterfield, Derbyshire, S42 7HQ
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
2 April 1998
Nationality
British
Occupation
Senior Finance Manager

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
15 March 2016

VYAS, Kinnary

Correspondence address
Tarmac Building Products Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
Role Resigned
Secretary
Appointed on
28 November 2013
Resigned on
31 March 2014
Nationality
British

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Secretary
Appointed on
2 June 2016
Resigned on
31 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

ALDENHOFF, Friedrich Bernhard

Correspondence address
Viehstiegeg, D4056 Schualmtal 2, West Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1930
Appointed before
12 July 1991
Resigned on
31 January 1995
Nationality
German
Occupation
Director

ATHWAL, Avtar Singh

Correspondence address
Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 June 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance (Tbp)

BILLSON, David Stuart

Correspondence address
Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 August 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CONNOLLY, Robert Johnson

Correspondence address
Whirlow House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
Role Resigned
Director
Date of birth
June 1944
Appointed before
12 July 1991
Resigned on
24 January 1992
Nationality
British
Occupation
Senior Executive

COOK, Geoffrey William

Correspondence address
58 Front Street South, Trimdon, Trimdon Village, Co Durham, TS29 6LY
Role Resigned
Director
Date of birth
November 1951
Appointed before
12 July 1991
Resigned on
31 March 1996
Nationality
British
Occupation
Financial Controller

DAVENPORT, David

Correspondence address
17 Wiltshire Drive, Congleton, Cheshire, CW12 1NX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 March 1997
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGUE, John Christopher

Correspondence address
Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
Role Resigned
Director
Date of birth
April 1939
Appointed on
24 January 1992
Resigned on
12 January 1996
Nationality
British
Occupation
Director

HAINES, Stuart Maurice

Correspondence address
45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 1996
Resigned on
25 February 1997
Nationality
British
Occupation
Aggergate Director

JAMES, Clive Cadwgan

Correspondence address
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 January 1996
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director

JOEL, Mark Wilson

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 April 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Group Strategy & Business Performance Director

KUNTZ, Dirk

Correspondence address
Dr Wilhelm-Hilser St.10, Meerbusch, 40667, Germany
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 April 2005
Resigned on
28 November 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

LICHFIELD, Ian

Correspondence address
Tarmac Building Products Limited, Tunstead House, Buxton, Derbyshire, United Kingdom, SK17 8TG
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 November 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Ceo

LITTLER, Andrew

Correspondence address
Brook House, Mesne Lane, Bakewell, Derbyshire, DE45 1AL
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 April 2005
Resigned on
6 August 2009
Nationality
British
Country of residence
England
Occupation
General Manager

PAMPEL, Klaus

Correspondence address
Stratumer Str 72,, D 40668 Merbusch,, Nrw 40668, Germany
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 February 1995
Resigned on
28 November 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

PENHALLURICK, Fiona Puleston

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Frank

Correspondence address
Lawnside, 14 Wollaston Drive Alsager, Stoke On Trent, Staffordshire
Role Resigned
Director
Date of birth
April 1931
Appointed before
12 July 1991
Resigned on
31 August 1996
Nationality
British
Occupation
Director

SIBSON, John Norman Stafford

Correspondence address
Middar Arkendale Road, Ferrensby, Knaresborough, North Yorkshire, HG5 0QA
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 August 1992
Resigned on
5 February 1997
Nationality
British
Occupation
Director

STAPENHORST, Bernd

Correspondence address
Kaiser Wilhelm Ring 15, 4000 Dusseldorf, Germany
Role Resigned
Director
Date of birth
April 1940
Appointed before
12 July 1991
Resigned on
31 March 2005
Nationality
German
Occupation
Director

WALMSLEY, Harry Reginald

Correspondence address
1 Terry Road, Totley, Sheffield, West Yorkshire
Role Resigned
Director
Date of birth
November 1930
Appointed before
12 July 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Director

WIGNALL, Michael

Correspondence address
Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 August 2009
Resigned on
14 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

WOOD, Nicholas Henry Aldous

Correspondence address
44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 April 1998
Resigned on
31 March 2005
Nationality
British
Occupation
Engineer

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
2 June 2016
Resigned on
2 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256