HMT RUBBAGLAS LIMITED

Company number 04149257

27 officers / 23 resignations

KNIGHT, Wendy Nicole

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Active): Secretary
• Appointed on: 31 January 2018

KNIGHT, Wendy Nicole

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN DIJK, Marcel

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

VERGARA, Silverio Javier

• Correspondence address: 19241 David Memorial Suite 170, The Woodlands, Texas, United States, 774336
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 April 2023
• Nationality: Venezuelan
• Country of residence: United States
• Occupation: Cfo

BUCIO, Janie

• Correspondence address: 99-105 Stanstead Road, Forest Hill, London, SE23 1HH
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 January 2018

CALLAN, Mark Adrian

• Correspondence address: Flat 3, 16 Princess Road, London, SW19 8RB
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Director

EAST, Andrew Alan

• Correspondence address: 5 Whitfield Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

JOHNSTON, Sam E

• Correspondence address: 9734 Sundew Dr, Houston, Texas 77070, Usa
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 31 March 2003
• Nationality: British

WONG, Seng Chowe

• Correspondence address: 108 The Glade, Croydon, Surrey, CR0 7QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 29 September 2017
• Nationality: Singaporean
• Occupation: Accountant

COMLAW SECRETARIES LIMITED

• Correspondence address: 5 Balfour Place, Mount Street, London, W1K 2AU
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 April 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2001
• Resigned on: 29 January 2001

ALLEN, Carlos Acuna

• Correspondence address: 12 Savio Way, Altrington, Middleton, Manchester, M24 1FZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 2003
• Resigned on: 31 December 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BUCIO, Janie

• Correspondence address: 99-105 Stanstead Road, Forest Hill, London, SE23 1HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2017
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CALLAN, Mark Adrian

• Correspondence address: Flat 3, 16 Princess Road, London, SW19 8RB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 January 2001
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Director

DODD, Geoffrey Stephen

• Correspondence address: 45 Grove Park Road, Chiswick, London, W4 3RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 March 2003
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Solicitor

DOUD, Derrick Allen

• Correspondence address: 19241 David Memorial Drive, Suite 150, The Woodlands, Texas, United States, 77385
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 April 2019
• Resigned on: 28 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EAST, Andrew Alan

• Correspondence address: 5 Whitfield Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 January 2001
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Nelson Owen

• Correspondence address: 99-105 Stanstead Road, Forest Hill, London, SE23 1HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 September 2017
• Resigned on: 9 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOYER, Tom

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 August 2014
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HUFF, Deborah Lynn Rutan

• Correspondence address: 99-105 Stanstead Road, Forest Hill, London, SE23 1HH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2014
• Resigned on: 14 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

JONES, Millard Harrison

• Correspondence address: 87 South Longspur Drive, The Woodlands, Texas, 77380, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 January 2001
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Director

SCHAFER, Michael Frank

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 17 March 2015
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Controller

TESCH, Gary Evan

• Correspondence address: 5206 Three Oaks Circle, Houston, Texas, 77069
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 29 January 2001
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Director

VAN BUREN, Stephen Edward Davis

• Correspondence address: 24 Waterway Avenue, Suite 400, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 March 2014
• Resigned on: 17 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WHEELER, Nichole Marie

• Correspondence address: Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 October 2021
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WONG, Seng Chowe

• Correspondence address: 108 The Glade, Croydon, Surrey, CR0 7QE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 January 2008
• Resigned on: 29 September 2017
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2001
• Resigned on: 29 January 2001