HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Company number 05185636

15 officers / 12 resignations

WOOLSTON, Alan

• Correspondence address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Active): Secretary
• Appointed on: 1 December 2022

PRESCOTT, Ian Michael

• Correspondence address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAGNER, Oliver

• Correspondence address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 March 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BODE, Klaus Wolfgang

• Correspondence address: Hottering 18, 35259 Essen, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 30 June 2008
• Nationality: British

CARTER, Tyrian

• Correspondence address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 4 April 2019
• Resigned on: 1 December 2022

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2004
• Resigned on: 1 May 2009

BARBER, Jane Catherine

• Correspondence address: 23 Walmoor Park, Chester, CH3 5UT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 2008
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CANN, John

• Correspondence address: Oaklands, Devauden, Chepstow, Monmouthshire, NP16 6PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 December 2006
• Resigned on: 8 March 2008
• Nationality: British
• Occupation: Managing Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESKETH, Timothy John

• Correspondence address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2017
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KULLE, Bernward Johannes

• Correspondence address: Altes Dorf 7, Hannover, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 July 2004
• Resigned on: 21 October 2011
• Nationality: German
• Occupation: Director

MCBREARTY, Michael Joseph

• Correspondence address: Epsilon, Windmill Hill Business, Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 March 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

POTTS, Roger Harold

• Correspondence address: 31 Armit Road, Oldham, Lancashire, OL3 7LN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 October 2005
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

RAWLINSON, Martin James

• Correspondence address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 October 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2004
• Resigned on: 21 July 2004