TILCON-HUTTENES-ALBERTUS LIMITED

Company number 01416164

32 officers / 30 resignations

HORSTMANN, Martin Daniel

• Correspondence address: Huttenes-Albertus Chemische Werke Gmbh, Wiesenstr 23/64, Dusseldorf, D40549, Germany
• Role: Director
• Date of birth: May 1963
• Appointed on: 28 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chartered Accountant Icaew

SERGHINI ANBARI, Amine Mohammed, Dipl Ing

• Correspondence address: Huttenes-Albertus Chemische Werke Gmbh, Wiesenstr 23/64, Dusseldorf, D40549, Germany
• Role: Director
• Date of birth: February 1968
• Appointed on: 28 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Sales & Marketing

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Secretary
• Appointed on: 6 August 2009
• Resigned on: 28 November 2013
• Nationality: British
• Occupation: Finance Director

COOK, Geoffrey William

• Correspondence address: 58 Front Street South, Trimdon, Trimdon Village, Co Durham, TS29 6LY
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 31 March 1996
• Nationality: British

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 23 September 2008
• Nationality: British

LICHFIELD, Ian

• Correspondence address: 4 Woodlands, Riversvale, Buxton, Derbyshire, SK17 6UZ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 6 August 2009
• Nationality: British

NEEDHAM, David Michael

• Correspondence address: 6 Priory Close, Walton, Chesterfield, Derbyshire, S42 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Senior Finance Manager

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 15 March 2016

VYAS, Kinnary

• Correspondence address: Tarmac Building Products Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 31 March 2014
• Nationality: British

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2016
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

ALDENHOFF, Friedrich Bernhard

• Correspondence address: Viehstiegeg, D4056 Schualmtal 2, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 12 July 1991
• Resigned on: 31 January 1995
• Nationality: German
• Occupation: Director

ATHWAL, Avtar Singh

• Correspondence address: Interchange 10, Railway Drive, Wolverhampton, United Kingdom, WV1 1LH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 June 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Tbp)

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONNOLLY, Robert Johnson

• Correspondence address: Whirlow House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 12 July 1991
• Resigned on: 24 January 1992
• Nationality: British
• Occupation: Senior Executive

COOK, Geoffrey William

• Correspondence address: 58 Front Street South, Trimdon, Trimdon Village, Co Durham, TS29 6LY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 12 July 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Financial Controller

DAVENPORT, David

• Correspondence address: 17 Wiltshire Drive, Congleton, Cheshire, CW12 1NX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 1997
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGUE, John Christopher

• Correspondence address: Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 24 January 1992
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

HAINES, Stuart Maurice

• Correspondence address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 1996
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Aggergate Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 January 1996
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

JOEL, Mark Wilson

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Strategy & Business Performance Director

KUNTZ, Dirk

• Correspondence address: Dr Wilhelm-Hilser St.10, Meerbusch, 40667, Germany
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 April 2005
• Resigned on: 28 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LICHFIELD, Ian

• Correspondence address: Tarmac Building Products Limited, Tunstead House, Buxton, Derbyshire, United Kingdom, SK17 8TG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 November 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LITTLER, Andrew

• Correspondence address: Brook House, Mesne Lane, Bakewell, Derbyshire, DE45 1AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 April 2005
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PAMPEL, Klaus

• Correspondence address: Stratumer Str 72,, D 40668 Merbusch,, Nrw 40668, Germany
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 1995
• Resigned on: 28 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Frank

• Correspondence address: Lawnside, 14 Wollaston Drive Alsager, Stoke On Trent, Staffordshire
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 12 July 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

SIBSON, John Norman Stafford

• Correspondence address: Middar Arkendale Road, Ferrensby, Knaresborough, North Yorkshire, HG5 0QA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 1992
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Director

STAPENHORST, Bernd

• Correspondence address: Kaiser Wilhelm Ring 15, 4000 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 July 1991
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Director

WALMSLEY, Harry Reginald

• Correspondence address: 1 Terry Road, Totley, Sheffield, West Yorkshire
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 12 July 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

WIGNALL, Michael

• Correspondence address: Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 August 2009
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

WOOD, Nicholas Henry Aldous

• Correspondence address: 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 April 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Engineer

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 2 June 2016
• Resigned on: 2 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256