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ERTA (UK) LIMITED

Company number 01010138

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Officers: 22 officers / 19 resignations

DEAN, Rachel

Correspondence address
Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP
Role
Secretary
Appointed on
31 January 2023

BRADSHAW, Simon

Correspondence address
Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP
Role
Director
Date of birth
March 1969
Appointed on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Key Account And Sales Manager

LIVELY, David

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
April 1970
Appointed on
4 April 2022
Nationality
English
Country of residence
England
Occupation
Operations Manager

CROPPER, Ian

Correspondence address
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Secretary
Appointed on
18 June 2020
Resigned on
31 January 2023

HILL, Mark Anthony

Correspondence address
29 Crowtrees Lane, Brighouse, Huddersfield, West Yorkshire, HD6 3LZ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
31 May 2013
Nationality
British
Occupation
Financial Controller

KIST, Bert

Correspondence address
1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
1 November 1998
Nationality
Dutch
Occupation
Financial Director

PATEL, Jayant

Correspondence address
33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
1 June 2007
Nationality
British

PAULISSEN, Rob

Correspondence address
4 Barleycroft Road, Welwyn Garden City, Hertfordshire, AL8 6JU
Role Resigned
Secretary
Appointed on
19 August 1993
Resigned on
1 August 1995
Nationality
British

RUDDY, Sian Emily

Correspondence address
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP
Role Resigned
Secretary
Appointed on
19 May 2015
Resigned on
8 February 2019

WORTH, Peter Neal

Correspondence address
42 Queen Street, Upper Weedon, Northampton, NN7 4RA
Role Resigned
Secretary
Appointed before
23 June 1991
Resigned on
20 August 1993
Nationality
British

YATES, Simon Robert

Correspondence address
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, England, OL14 5TP
Role Resigned
Secretary
Appointed on
12 July 2013
Resigned on
19 May 2015

ENGELBERTINK, Ronald

Correspondence address
Woodhouse Road, Todmorden, Woodhouse Road, Todmorden, United Kingdom, OL14 5TP
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 March 2021
Resigned on
4 April 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

HILL, Mark Anthony

Correspondence address
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, England, OL14 5TP
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 August 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KIST, Bert

Correspondence address
1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 1995
Resigned on
1 November 1998
Nationality
Dutch
Occupation
Financial Director

NAESSENS, Mark

Correspondence address
Trolieberg 12, Kessel Lo, Belgium, B 3010
Role Resigned
Director
Date of birth
July 1943
Appointed before
23 June 1991
Resigned on
1 July 1998
Nationality
Belgian
Occupation
Finance Controller

NORWOOD, Joseph

Correspondence address
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, England, OL14 5TP
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 July 2013
Resigned on
23 March 2021
Nationality
English
Country of residence
England
Occupation
Area Sales

OSWALD, David Garton

Correspondence address
30 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
Role Resigned
Director
Date of birth
May 1940
Appointed on
5 March 1994
Resigned on
25 November 1996
Nationality
British
Occupation
Managing Director

PAULISSEN, Rob

Correspondence address
3 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RH
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 August 1993
Resigned on
1 August 1995
Nationality
British
Occupation
Accountant

PENDLEBURY, Stephen Keith

Correspondence address
8 Maple Close, Towcester, Northamptonshire, NN12 6XD
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 November 1998
Resigned on
21 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WORTH, Peter Neal

Correspondence address
42 Queen Street, Upper Weedon, Northampton, NN7 4RA
Role Resigned
Director
Date of birth
August 1940
Appointed before
23 June 1991
Resigned on
20 August 1993
Nationality
British
Occupation
General Manager

YATES, Simon Robert

Correspondence address
Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, England, OL14 5TP
Role Resigned
Director
Date of birth
February 1972
Appointed on
12 July 2013
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ZAALBERG, Hugo Brocades

Correspondence address
Grote Thems 10, 8202 Varsenare Jabbeke, Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1931
Appointed before
23 June 1991
Resigned on
1 January 1996
Nationality
Dutch
Occupation
Group Manager