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HENKEL SEALANTS LIMITED

Company number 01731745

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Officers: 30 officers / 26 resignations

GRAHAM, David Richard

Correspondence address
32 Monkhams Lane, Woodford Green, Essex, IG8 0NS
Role
Secretary
Appointed on
30 June 2006
Nationality
British

BHANDAL, Sutinder Singh

Correspondence address
5 Hopton Crofts, Royal Leamington Spa, Warwickshire, CV32 6NT
Role
Director
Date of birth
November 1968
Appointed on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

BUDDEN, Peter David

Correspondence address
22 Gainsborough Avenue, Eaton Ford, St Neots, Cambridgeshire, PE19 7RJ
Role
Director
Date of birth
April 1963
Appointed on
27 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MURPHY, Liam Anthony

Correspondence address
St Joseph's Avenue, Station Road, Newbridge, County Kildare, Ireland, IRISH
Role
Director
Date of birth
January 1955
Appointed on
1 October 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

BEASLEY, Christopher Ernest

Correspondence address
213a Archway Road, Highgate, London, N6 5BN
Role Resigned
Secretary
Appointed on
7 August 1998
Resigned on
29 February 2004
Nationality
British
Occupation
Director Of Legal & Sec Servs

CUNNINGHAM, Keith Edward

Correspondence address
21 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
7 August 1998
Nationality
British
Occupation
Renumeration& Benefits Manager

FERNEYHOUGH, Robert James

Correspondence address
Flowerwood, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
30 June 2006
Nationality
British

PALMER, Jane Ann

Correspondence address
38 Manor Road, Teddington, Middlesex, TW11 8AB
Role Resigned
Secretary
Appointed on
29 February 2004
Resigned on
30 September 2005
Nationality
British

WOOLLEY, Frank Nicholas

Correspondence address
Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
Role Resigned
Secretary
Appointed before
16 June 1992
Resigned on
30 April 1998
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
31 October 2000

ANDREWS, Christopher Howard

Correspondence address
3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH
Role Resigned
Director
Date of birth
February 1941
Appointed on
9 October 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Director

GUIGOU, Didier Paul Alberic

Correspondence address
11 Thurloe Street, London, SW7 2SS
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 June 1995
Resigned on
10 July 1996
Nationality
French
Occupation
Finance Director

HEFFERNAN, Paraic

Correspondence address
55 Main Street, Newbold Verdon, Leicester, Leicestershire, LE9 9NN
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 November 1995
Resigned on
21 March 2006
Nationality
Irish
Occupation
General Manager

HIRIART, Francon Charles, Monsieur

Correspondence address
6 Rue De Chantilly, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed before
16 June 1992
Resigned on
16 October 1992
Nationality
French
Occupation
Department Director

LANGLOIS D'ESTAINOT, Xavier

Correspondence address
28 Woodsford Square, London, W14 8DP
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 July 1996
Resigned on
11 March 1997
Nationality
French
Occupation
Director

MALLET, Marc Antoine

Correspondence address
12 Rue De L'Abbaye D'Ainay, Lyon, 69002, France, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 September 1995
Resigned on
10 July 1996
Nationality
French
Occupation
General Manager

MAUGER, Frederic

Correspondence address
787 Chemin Des Flacheres, 69390 Charly, France
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2002
Resigned on
30 September 2005
Nationality
French
Occupation
Global Business Director

MILLRAIN, Peter Michael

Correspondence address
4 Borrowcup Close, Countesthorpe, Leicester, LE8 5XJ
Role Resigned
Director
Date of birth
August 1941
Appointed before
16 June 1992
Resigned on
29 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MORGAN, Allan Sidney James

Correspondence address
Little Dendrons, Magnolia Dene, Hazlemere, Bucks, HP15 7QE
Role Resigned
Director
Date of birth
August 1939
Appointed on
29 June 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Personnel Director

NEYROUD, Andre

Correspondence address
65 Rue Henry Gorjus, 69004-Lyon Rhone, France
Role Resigned
Director
Date of birth
February 1938
Appointed on
19 January 1993
Resigned on
7 February 1995
Nationality
French
Occupation
Director Of Department

PARLOUR, Henry William

Correspondence address
Carlton Lodge 11 Orchard Lane, Great Glen, Leicester, Leicestershire, LE8 9GJ
Role Resigned
Director
Date of birth
November 1937
Appointed before
16 June 1992
Resigned on
28 June 1995
Nationality
British
Occupation
Managing Director

PARLOUR, Konrad Henry

Correspondence address
Riddles Farmhouse, 6 Orchard Lane Great Glen, Leicester, Leicestershire, LE8 9GJ
Role Resigned
Director
Date of birth
March 1963
Appointed before
16 June 1992
Resigned on
29 June 1995
Nationality
British
Country of residence
England
Occupation
Production Director

PIERREFILS, Robert

Correspondence address
13 Rue Paul Cezanne, 69530 Brignais, France
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 July 1996
Resigned on
30 April 2001
Nationality
French
Occupation
Business Manager

RIDGWAY, David Kenneth

Correspondence address
7 Katherine Close, Penn, Buckinghamshire, HP10 8ET
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 2000
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

STEEL, Alistair James

Correspondence address
Badgers Retreat Roundheads End, Forty Green, Beaconsfield, Buckinghamshire, HP9 1YB
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 November 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Director

TRAHEARN, Guydo Rees

Correspondence address
23 Roy Close, Narborough, Leicester, LE9 5DN
Role Resigned
Director
Date of birth
August 1952
Appointed before
16 June 1992
Resigned on
29 June 1995
Nationality
British
Occupation
Technical Director

TYLER, Robert William

Correspondence address
58 Thrupp Lane, Stroud, Gloucestershire, GL5 2ER
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 February 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TYLER, Robert William

Correspondence address
58 Thrupp Lane, Stroud, Gloucestershire, GL5 2ER
Role Resigned
Director
Date of birth
February 1947
Appointed on
29 June 1995
Resigned on
9 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

VIDAL, Philippe

Correspondence address
House No 1, 2 Frithwood Avenue, Northwood, Middlesex, HA6 3LX
Role Resigned
Director
Date of birth
June 1941
Appointed on
14 January 1999
Resigned on
21 December 2001
Nationality
French
Occupation
Finance Director

WALKER, Kim Ben

Correspondence address
Boot House, Little Twye, Buckland Common, Hertfordshire, HP23 6PA
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 October 2005
Resigned on
10 November 2008
Nationality
British
Occupation
Company Director