- Company Overview for TILCON-HUTTENES-ALBERTUS LIMITED (01416164)
- Filing history for TILCON-HUTTENES-ALBERTUS LIMITED (01416164)
- People for TILCON-HUTTENES-ALBERTUS LIMITED (01416164)
- Registers for TILCON-HUTTENES-ALBERTUS LIMITED (01416164)
- More for TILCON-HUTTENES-ALBERTUS LIMITED (01416164)
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