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WASHTEC (UK) LIMITED

Company number 02040161

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Officers: 26 officers / 24 resignations

DYER, Aleksandra

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Active
Secretary
Appointed on
24 May 2018

BERTOLDI, Matthias

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Active
Director
Date of birth
November 1982
Appointed on
23 October 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Managing Director

HALLS, David John

Correspondence address
29 President Road, Colchester, Essex, CO3 5EX
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
15 August 2017
Nationality
British
Occupation
Accountancy

HAMBLIN, Peter Lawrence

Correspondence address
17 Hubert Road, Lexden, Colchester, Essex, CO3 3SA
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
14 October 2002
Nationality
British

POTTER, Terence William

Correspondence address
68 Benhams Drive, Horley, Surrey, RH6 8QU
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
30 June 2004
Nationality
British

POTTER, Terence William

Correspondence address
68 Benhams Drive, Horley, Surrey, RH6 8QU
Role Resigned
Secretary
Appointed before
19 April 1992
Resigned on
1 December 2000
Nationality
British

SPENCER, Jane-Anne

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Secretary
Appointed on
15 August 2017
Resigned on
13 March 2018

BERNAL, Hugo

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 May 2018
Resigned on
9 August 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Executive Vice President Washtec Ag

BERNERT, Christian

Correspondence address
Westerallee 72, Flensburg, Schleswig - Holstein 24937, Germany
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 November 2004
Resigned on
17 March 2008
Nationality
German
Occupation
Finance Manager

BERNERT, Christian

Correspondence address
Alpenstrasse 40, Augsburg, Bayern 86159, Germany
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 March 2004
Resigned on
23 August 2004
Nationality
German
Occupation
Financier

DECKER, Wolfgang

Correspondence address
Oberacherweg 3, Zusmarshausen, Bavaria, 86441, Germany
Role Resigned
Director
Date of birth
February 1941
Appointed before
19 April 1992
Resigned on
31 December 2002
Nationality
German
Occupation
Merchant

FLEETHAM, Michael John

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 June 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Manager

HARRIS, Michael Philip

Correspondence address
Newhaven, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 June 2007
Resigned on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HOGAN, Benjamin Robert

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Director
Date of birth
January 1977
Appointed on
17 January 2022
Resigned on
8 February 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

HOGAN, John Robert, Mr.

Correspondence address
Lyndhurst, The Heath Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AD
Role Resigned
Director
Date of birth
May 1946
Appointed before
19 April 1992
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KALB, Karoline Olympia

Correspondence address
Warnotstr. 66, Augsburg, 86161, Germany
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 March 2004
Resigned on
23 August 2004
Nationality
German
Occupation
Lawyer

KEMP, Ian Andrew

Correspondence address
Nightingale House, 4 Homestall Crescent, Withersfield, Suffolk, CB9 7SP
Role Resigned
Director
Date of birth
December 1944
Appointed before
19 April 1992
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

LASS, Horst Reinhard

Correspondence address
No 16 Quick Street, London, N1 8HL
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 August 2004
Resigned on
10 November 2004
Nationality
German
Occupation
Dipl Dec Economist

MCKAY, Craig John

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 October 2017
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NORTON, Lee Michael

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 February 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Manager

PHILLIPS, Donald William

Correspondence address
Wayside House, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ
Role Resigned
Director
Date of birth
March 1932
Appointed before
19 April 1992
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, Marcus Sebastian

Correspondence address
Dacre Bull Lane, Long Melford, Sudbury, Suffolk, CO10 9EA
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1995
Resigned on
28 August 1998
Nationality
British
Occupation
Director General Manager

STREAM, Jeremy Michael

Correspondence address
Flat 20, 33 Grosvenor Square, London, W1K 2HL
Role Resigned
Director
Date of birth
September 1949
Appointed on
15 October 2001
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Marketing Director

VON DOERING, Bernd Christian Gebhard

Correspondence address
Bahnhof Str.1, Geisenfeld, 85290, Germany
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 February 2004
Resigned on
31 May 2009
Nationality
German
Occupation
Engineer

WESSELS, Arthur

Correspondence address
14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 July 2012
Resigned on
18 November 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Manager

ZURWESTEN, Hans Peter

Correspondence address
Ottmarsgarschen 14, Augsburg, D-86152, Germany
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 March 2004
Resigned on
23 August 2004
Nationality
German
Occupation
Manager