HC FUELS LIMITED

Company number 03568686

41 officers / 36 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

CARR, David Joseph

• Correspondence address: 6th Floor, 5 Princes Gate Knightsbridge, London, SW7 1QJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Business Controller

MANDER, Iona Margaret

• Correspondence address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 9 February 2000
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 10 March 2016

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 27 May 1998

ADIGLIZEL, Ali Emir

• Correspondence address: Burgaz Evler, No 49 Kemerburgae, Istanbul, 34990, Turkey
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 May 2008
• Resigned on: 8 March 2011
• Nationality: Turkish
• Occupation: C O D

AHLKVIST, Bo Erik

• Correspondence address: Flatstensgrand 4, Slite, 62030, Sweden
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 2001
• Resigned on: 4 November 2004
• Nationality: Swedish
• Occupation: President

CARR, David Joseph

• Correspondence address: 6th Floor, 5 Princes Gate Knightsbridge, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 February 2000
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Controller

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYTON, Roger Anthony Stuart, Doctor

• Correspondence address: High Ridge, Oxton Road, Southwell, Nottinghamshire, NG25 0QY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1999
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Director

ERDEM, Asim Okan

• Correspondence address: 43 A Ada Gardenya 2-3 D7, Atasehir, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2001
• Resigned on: 5 June 2003
• Nationality: Turkish
• Occupation: General Manager

ERICSSON, Erik Hans Goran

• Correspondence address: Baggensgatan 11, Stockholm, 111 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 May 1998
• Resigned on: 4 November 2004
• Nationality: Swedish
• Occupation: Company Director

FERNVIK, Hans Hakan

• Correspondence address: Herrgardsvagen 18, Se182 39 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 May 1998
• Resigned on: 9 February 2000
• Nationality: Swedish
• Occupation: Director

GARDNER, Jonathan Hugh Wilshaw

• Correspondence address: The Oast House, Wilsley Pound, Sissinghurst, Cranbrook, Kent, TN17 2HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 June 2003
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

GAUTHIER, Daniel Hugues, Jules

• Correspondence address: Chemin De Stoisy 49, Nivelles, Belgium, B-1400
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 May 2008
• Resigned on: 8 March 2011
• Nationality: Belgian
• Occupation: Ceo Team Hc

GRETTON, Edward Alexander

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2010
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2010
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANSON, Staale

• Correspondence address: Bikuben 4d, Oslo, 1086, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 June 2001
• Resigned on: 29 June 2004
• Nationality: Norwegian
• Occupation: Snr Vice President

HUHN, Claus Karl Heinz

• Correspondence address: Bgm Jakob Laemmler Str 3, Leimen, Baden Wuert 69181, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 June 2004
• Resigned on: 20 April 2009
• Nationality: German
• Occupation: Senior Purchaser

KERN, Andreas Martin Peter

• Correspondence address: 9 Johannes-Battlehner-Strasse 9, Oestringen, Baden-Wuerttemberg, Germany, 76684
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 April 2009
• Resigned on: 9 March 2011
• Nationality: German
• Occupation: Board Member Heidelberg Cement Ag

LEAL, Vibeke

• Correspondence address: Thames Point, Imperial Wharf, London, SW6 2SX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 May 2008
• Resigned on: 8 March 2011
• Occupation: Trading Manager

LINDBERG, Thor Erik

• Correspondence address: Toppenhaugberget 3, Baerums Verk, 1353, Norway
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 June 2004
• Resigned on: 14 July 2005
• Nationality: Norwegian
• Occupation: Group Strategic Sourcing Offic

MEYERS, Christian Hubert Simon Jean

• Correspondence address: Allee Des Erables Ii, Sarolay, B4601, Belgium
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 1999
• Resigned on: 9 May 2008
• Nationality: Belgain
• Occupation: Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2011
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2010
• Resigned on: 1 March 2010
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

SCHNEIDER, Volker

• Correspondence address: Parkstr 8, Burglengeufeld, 93133, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 April 2002
• Resigned on: 29 June 2004
• Nationality: German
• Occupation: Director Of Purchasing

SIJBRING, Henk

• Correspondence address: 8 Curie Strasse 8, Heidelberg, Germany, 69216
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 April 2009
• Resigned on: 9 March 2011
• Nationality: Dutch
• Occupation: Chief Purchasing Officer

SYVERTSEN, Gunnar, President

• Correspondence address: Slalamveten 126, Lommedalen, 1350, Norway
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 November 2004
• Resigned on: 11 March 2011
• Nationality: Norwegian
• Occupation: Chief Operating Officer

SYVERTSEN, Gunnar, President

• Correspondence address: Slalamveten 126, Lommedalen, 1350, Norway
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 February 2000
• Resigned on: 1 February 2001
• Nationality: Norwegian
• Occupation: Company President

SZARKANDI, Janos Gyozo

• Correspondence address: Oz 7, Nagymaros, Pest 2626, Hungary
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 November 2007
• Resigned on: 11 March 2011
• Nationality: Hungarian
• Occupation: General Manager

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