HALTERMANN CARLESS UK LIMITED

Company number 00429315

53 officers / 49 resignations

MA, Bingying

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Secretary
• Appointed on: 30 May 2022

FRIESENHAHN, Peter

• Correspondence address: 3 Edmund Rumpler Strabe, Frankfurt Am Main, Germany, 60549
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Chief Executive Officer

MA, Bingying

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WYATT, James Peter

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Senior Vice President

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 April 2013
• Nationality: British
• Occupation: Hr Director

GRIFFITHS, Veronica Claire

• Correspondence address: 60 Broadwalk, Winchmore Hill, London, N21 3BX
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 6 June 1996
• Nationality: British

HIGGS, Christopher Michael

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 30 May 2022

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Finance Director

ODWYER, Richard

• Correspondence address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Finance Director

SAGAR, Elizabeth Anne

• Correspondence address: 20 Etheldene Avenue, London, England, N10 3QH
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 18 May 2000
• Nationality: British

SIMMONS, Graham James

• Correspondence address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 7 September 2001
• Nationality: British

WRIGHT, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 20 July 2017
• Nationality: British

ALBARDIAZ GONZALEZ, Arturo, Senor

• Correspondence address: Diegodeleon 69, 3rd Floor A, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 May 1996
• Resigned on: 14 December 2000
• Nationality: Spanish
• Occupation: Refinery Managing Director

ANDERIZ CEBRIAN, Francisco

• Correspondence address: Jazmin 95, 1a El Soto 28017 Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 14 November 1992
• Resigned on: 15 December 1993
• Nationality: Spanish
• Occupation: Director

BARCLAY, David

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLASCO, Fernando

• Correspondence address: O` Donnell - 6, Madrid, Spain, 28009
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 July 1993
• Resigned on: 25 June 1996
• Nationality: Spanish
• Occupation: Company Director

BUTLER, Roger Alun

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2003
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CALBACHO, Fernando

• Correspondence address: Nuria 80, Madrid, Spain, 28034
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 July 1993
• Resigned on: 21 August 1995
• Nationality: Spanish
• Occupation: Lawyer

CROSS, William Anthony

• Correspondence address: Tall Fire, 134 Oakhill Road, Sevenoaks, Kent, TN13 1NX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 November 1992
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DASENT, Richard Winston Hastings

• Correspondence address: 13 Oakley Dell, Guildford, Surrey, GU4 7HJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 14 November 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Director

DIAZ, Antonio Carlos

• Correspondence address: Neptuno No 4, Pozuelo De Alarcon, Madrid, 282244
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 May 1996
• Resigned on: 29 July 1999
• Nationality: Spanish
• Occupation: Director

EMERSON, Roy Scott

• Correspondence address: 16a Villa Road, Stanway, Colchester, Essex, CO3 5RH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 14 November 1992
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Director

FANNON, Vincent Joseph

• Correspondence address: 10 Birch Close, Brandon Groves, South Ockendon, Essex, RM15 6XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 November 2003
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Finance Director

GEMSKI, Paul

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 September 2003
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GREEN, Graham John

• Correspondence address: 3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 December 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

HAITH, Stephen Albert

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HERNANDEZ ESPINOSA, Jacobo

• Correspondence address: C/Puerto De Canencia No 10 3od, 280220 Majadahonda, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 July 1993
• Resigned on: 14 December 2000
• Nationality: Spanish
• Occupation: Company Director

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2017
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORTON, Colin Edward

• Correspondence address: 64 Balliol Avenue, Highams Park, London, E4 6LY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 2000
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Chris John Rowland

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2019
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President For Procurement

JAMES, Neil

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 December 2004
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

KERNS, Peter William

• Correspondence address: 12 Fenby Close, Horsham, West Sussex, RH13 6RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 August 2003
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Supply Chain Director

KRUPPER, Hans Henrik

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2019
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Cheif Executive Officer

LITTLE, David Terence

• Correspondence address: 4 The Copse, Cranleigh, Surrey, GU6 7NU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 December 2000
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Petrochemica