TECHNICAL ABSORBENTS LIMITED

Company number 02806731

51 officers / 45 resignations

PORTAS, Jennifer Lynne

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Active): Secretary
• Appointed on: 1 July 2023

FENGJUAN, Xu

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 5 May 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Business Development Director

FU, Hongwei

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 25 July 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

LU, Wei

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 November 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Deputy Finance Director

PARKINGTON, Michael James

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

YU, Hongtao

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 July 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Deputy Head Of Ndp

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Secretary
• Appointed on: 27 April 1993
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Secretary

FORMAN, Michael John

• Correspondence address: 1 PO BOX 24 1 Moody Lane, Corner Of Woad Lane, Great Coates, Grimsby, DN31 2SS
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Accountant

RILEY, Michile Ann

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 30 June 2023

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Secretary

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 20 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 27 April 1993

AASEN, Helge

• Correspondence address: Elkem Asa, Fiskaveien 100, 4621 Kristiansand, Norway
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 April 2020
• Resigned on: 7 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Consultant

AASEN, Helge

• Correspondence address: 1 PO BOX 24 1 Moody Lane, Corner Of Woad Lane, Great Coates, Grimsby, DN31 2SS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 January 2013
• Resigned on: 12 May 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive

AKERS, Paul John

• Correspondence address: 542 Binley Road, Binley, Coventry, West Midlands, CV3 2DQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chemist

ALLEN, Adrian Swinburn

• Correspondence address: 6 Beechwood Drive, Skipton, North Yorkshire, BD23 1TY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 July 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

ALSTON, Eric

• Correspondence address: Park Cottage, Park Lane, Mytholmroyd, West Yorkshire, HX7 5BL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 December 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

BEDNALL, John Allan

• Correspondence address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

BOWES, Colin Nigel

• Correspondence address: 17 Northcroft Rise, Allerton, Bradford, West Yorkshire, BD8 0BW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 July 1993
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Sales Director

CROSS, John Anthony

• Correspondence address: Greyfriars 37 Green Lane, Harrogate, North Yorkshire, HG2 9LP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 March 2005
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Accountant

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 13 Longley Road, Harrow, Middlesex, HA1 4TG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 April 1993
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Chartered Secretary

DUTHIE, David Turiff

• Correspondence address: 4009 Sedgewick Court, Mobile, Alabama, Usa, 36693
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 26 July 1993
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Company Executive

HAO, Zhigang, Dr

• Correspondence address: No 9, Beitucheng West Road, Chaoyang District, Beijing, China
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 September 2017
• Resigned on: 8 March 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Chemical Engineer

HARRISON, Alan, Dr

• Correspondence address: 12 Fieldhouse Close, Henley In Arden, Warwickshire, B95 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 March 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

HEATH, Richard Mark

• Correspondence address: 37 Saint Barnabas Drive, Swanland, North Ferriby, East Yorkshire, HU14 3RL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 1993
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HENDRICK, Paul Anthony

• Correspondence address: 14 Park Crescent, London, N3 2NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 August 2005
• Resigned on: 20 April 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

HONGBO, Chen

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 April 2023
• Resigned on: 25 July 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Gm Vice President

HONGSHENG, Liu

• Correspondence address: 1 Energy Park Way, Grimsby, North East Lincolnshire, England, DN31 2TT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 May 2022
• Resigned on: 12 April 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Executive

HOPKINS, Andrew Scott, Doctor

• Correspondence address: 11 Bates Road, Earlsdon, Coventry, West Midlands, CV5 6AW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 April 1994
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: General Manager

JONES, Alan

• Correspondence address: 3 Adel Towers Close, Adel, Leeds, West Yorkshire, LS16 8ES
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 December 1999
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KOENIG, Michael

• Correspondence address: No 9, West Road, Beituchengxi, Chao Yang District, Beijing, China
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 May 2016
• Resigned on: 30 November 2019
• Nationality: German
• Country of residence: China
• Occupation: Chief Executive Officer

LI, Rui Kang

• Correspondence address: 1 PO BOX 24 1 Moody Lane, Corner Of Woad Lane, Great Coates, Grimsby, DN31 2SS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 September 2007
• Resigned on: 12 May 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Engineer

LU, Xiaobao

• Correspondence address: 1 PO BOX 24 1 Moody Lane, Corner Of Woad Lane, Great Coates, Grimsby, DN31 2SS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 March 2013
• Resigned on: 12 May 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MULLER, Hendrik Johannes

• Correspondence address: No 9, West Road, Beituchengxi, Chao Yang District, Beijing, China
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 May 2016
• Resigned on: 24 December 2018
• Nationality: South African
• Country of residence: China
• Occupation: Chief Executive Officer

PAOLA, Joseph

• Correspondence address: Spitzackerstrasse 66, Bottmingen, Ch 4103, Switzerland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 December 2000
• Resigned on: 20 April 2007
• Nationality: South African
• Occupation: Financial Manager