HBT ENGINEERING SERVICES LIMITED

Company number 01909490

32 officers / 31 resignations

PROCHNOW, Carsten Martin Christian

• Correspondence address: C/O Hauhinco Holding Gmbh, Beisenbruchstrasse 10, 45549 Sprockhovel, Germany
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DEASON, Johanna Elizabeth

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 29 August 2019

DICKSON, Tom

• Correspondence address: Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Co. Antrim, Northern Ireland, BT40 1EJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 31 December 2022

MACKUS, Craig Richard

• Correspondence address: 19675 Dorchester Drive, Brookfield, Wi, United States, 53 045
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 8 July 2011
• Nationality: Other
• Occupation: Business Executive

NICHOLLS, Janette Margaret

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 30 January 2018

WAHIWALA, Manohar Singh

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Secretary
• Appointed on: 22 May 2020
• Resigned on: 27 April 2022

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1992
• Resigned on: 1 October 2008

ANG, Puay Luan

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 September 2019
• Resigned on: 1 February 2023
• Nationality: Singaporean
• Country of residence: Germany
• Occupation: Commercial Manager

BLAKE, Raymond Ernest

• Correspondence address: 34 Washdyke Lane, Nettleham, Lincoln, Lincolnshire, LN2 2PY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Business Executive

BRUNO, Francis Paul

• Correspondence address: N245 Ara Glen Drive, Lake Geneva, Wisconsin, Usa, 43147
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 7 May 1999
• Resigned on: 2 July 2006
• Nationality: United States Citizen
• Occupation: Director

BURROUGHS, Nigel John

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2011
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2012
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALDRUP, Martin

• Correspondence address: Ahornsrasse 35, Haltern Am See, 45721, Germany
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2009
• Resigned on: 1 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DOBNEY, Laurence Michael

• Correspondence address: Halco Rock Tools Limited, PO Box 25, PO BOX 25, West Lane, Southowram, Halifax, West Yorkshire, England, HX3 9TW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 July 2011
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAIGH, David Anthony

• Correspondence address: 4 Ashwood Road, High Green, Sheffield, South Yorkshire, S30 4EY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 December 1995
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Business Executive

HILL, George Neville

• Correspondence address: 21 Wharfedale Drive, North Hykeham, Lincoln, Lincolnshire, LN6 8JL
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 5 April 1992
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Accountant

KROGMAN, James Matthew

• Correspondence address: 3190 Brehon Court, Brookfield, Wi 53005, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 October 2006
• Resigned on: 30 May 2008
• Nationality: Us Citizen
• Occupation: Managing Director

LEE, David

• Correspondence address: Harlequin, Kettlethorpe, Lincoln, LN1 2LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 2009
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, David

• Correspondence address: Harlequin, Kettlethorpe, Lincoln, LN1 2LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 December 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEE, David

• Correspondence address: Harlequin, Kettlethorpe, Lincoln, LN1 2LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 1992
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHT, Stephen Robert

• Correspondence address: 4313 West River, Willow Court, Mequon, 53092 Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 February 1999
• Resigned on: 23 December 1999
• Nationality: U S Citizen
• Occupation: Executive

MACKUS, Craig Richard

• Correspondence address: 19675 Dorchester Drive, Brookfield, Wi, United States, 53 045
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2000
• Resigned on: 8 July 2011
• Nationality: Other
• Country of residence: Usa
• Occupation: Business Executive

MEANWELL, Peter Richard

• Correspondence address: 655 Newark Road, Lincoln, Lincolnshire, LN6 8SA
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 5 April 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Business Executive

MORK, Phillip Whitcomb

• Correspondence address: S96 W32644, Valley Court Road, Mukwonago, Wisconsin, Usa, 53149
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 December 1994
• Resigned on: 25 July 1995
• Nationality: American
• Occupation: Business Executive

MULLIGAN, Patrick John

• Correspondence address: 34 Constantia Crescent, Aerorand, Middelburg, Mpumalanga, South Africa, 1055
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 April 1999
• Resigned on: 17 January 2000
• Nationality: South African
• Occupation: Managing Director

SELWAY, Elizabeth Snaddon

• Correspondence address: 10 Troon Close, Washingborough, Lincoln, LN4 1TH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 February 1999
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SULLIVAN, Timothy William

• Correspondence address: 13000 West Hawthorne Lane, New Berlin, Wisconsin 53132, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2000
• Resigned on: 8 July 2011
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Director

SULLIVAN, Timothy William

• Correspondence address: 13000 West Hawthorne Lane, New Berlin, Wisconsin 53132, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 August 1995
• Resigned on: 31 December 1998
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Business Executive

TATE, William Scott

• Correspondence address: 464 Ironwood Drive, Canonsburg, Pennsylvania, Usa, 15317
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 June 2008
• Resigned on: 8 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

VIRMANI, Sandeep

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 December 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Resource Manager

WINTER, William Bergford

• Correspondence address: 1790 Helene Drive, Brookfield Wisconsin 53005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 5 April 1992
• Resigned on: 14 December 1994
• Nationality: American
• Occupation: Business Executive

ZADUCK, Kelly Anne Leman

• Correspondence address: PO Box 4385, 01909490 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 January 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager