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Haltermann Carless Uk Limited (No: 00429315)

Address: CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Status: Active

Incorporated: 02-Aug-1947

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 20590 - Manufacture of other chemical products n.e.c.

Current Director: PETER FRIESENHAHN ( DOB: Jun-1971   From: Feb-2024  )

Current Director: BINGYING MA ( DOB: Apr-1983   From: Sep-2023  )

Current Director: JAMES PETER WYATT ( DOB: Oct-1985   From: Mar-2024  )

Current Secretary: BINGYING MA (   From: May-2022  )

Resigned Director: ARTURO ALBARDIAZ GONZALEZ ( DOB: Sep-1943   From: May-1996   To: Dec-2000  )

Resigned Director: FRANCISCO ANDERIZ CEBRIAN ( DOB: May-1940   From: Nov-1992   To: Dec-1993  )

Resigned Director: DAVID BARCLAY ( DOB: Jun-1954   From: Jan-2011   To: Aug-2013  )

Resigned Director: FERNANDO BLASCO ( DOB: Nov-1948   From: Jul-1993   To: Jun-1996  )

Resigned Director: ROGER ALUN BUTLER ( DOB: May-1966   From: Feb-2003   To: Apr-2013  )

Resigned Director: FERNANDO CALBACHO ( DOB: May-1961   From: Jul-1993   To: Aug-1995  )

Resigned Director: WILLIAM ANTHONY CROSS ( DOB: Jul-1948   From: Nov-1992   To: Dec-2000  )

Resigned Director: RICHARD WINSTON HASTINGS DASENT ( DOB: Oct-1941   From: Nov-1992   To: Oct-1993  )

Resigned Director: ANTONIO CARLOS DIAZ ( DOB: Jul-1950   From: May-1996   To: Jul-1999  )

Resigned Director: ROY SCOTT EMERSON ( DOB: Nov-1939   From: Nov-1992   To: Feb-1996  )

Resigned Director: VINCENT JOSEPH FANNON ( DOB: Aug-1959   From: Nov-2003   To: Nov-2004  )

Resigned Director: PAUL GEMSKI ( DOB: Jan-1958   From: Sep-2003   To: Apr-2013  )

Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946   From: Dec-2002   To: Nov-2003  )

Resigned Director: STEPHEN ALBERT HAITH ( DOB: May-1963   From: Nov-2003   To: Dec-2010  )

Resigned Director: JACOBO HERNANDEZ ESPINOSA ( DOB: Oct-1949   From: Jul-1993   To: Dec-2000  )

Resigned Director: CHRISTOPHER MICHAEL HIGGS ( DOB: May-1956   From: Mar-2017   To: May-2022  )

Resigned Director: COLIN EDWARD HORTON ( DOB: Jan-1950   From: Dec-2000   To: Jun-2003  )

Resigned Director: CHRIS JOHN ROWLAND HUTCHINSON ( DOB: Jan-1972   From: Apr-2019   To: Mar-2024  )

Resigned Director: NEIL JAMES ( DOB: May-1967   From: Dec-2004   To: Apr-2013  )

Resigned Director: PETER WILLIAM KERNS ( DOB: Jan-1950   From: Aug-2003   To: Jun-2008  )

Resigned Director: HANS HENRIK KRUPPER ( DOB: Apr-1971   From: Apr-2019   To: Aug-2023  )

Resigned Director: DAVID TERENCE LITTLE ( DOB: Dec-1947   From: Dec-2000   To: Sep-2008  )

Resigned Director: DEMETRIO LOPEZ ( DOB: Jul-1934   From: Jul-1993   To: Feb-1994  )

Resigned Director: DAVID WARWICK ANDREW LUBBOCK ( DOB: Apr-1959   From: Dec-2000   To: Sep-2002  )

Resigned Director: MARK RAE MARTIN ( DOB: Aug-1951   From: Jun-2001   To: Dec-2001  )

Resigned Director: CARMELO MAYORAL DE LOZOYA ( DOB: Nov-1950   From: Jul-1999   To: Dec-2000  )

Resigned Director: GLENN MCCLELLAND ( DOB: Jan-1957   From: Mar-2001   To: Jun-2003  )

Resigned Director: RICHARD ODWYER ( DOB: Mar-1971   From: Jan-2002   To: Mar-2003  )

Resigned Director: NICHOLAS BRIAN PYE ( DOB: Mar-1974   From: Apr-2013   To: Jul-2014  )

Resigned Director: REPSOL EXPLORATION (UK) LIMITED (   From: Nov-1992   To: Dec-1993  )

Resigned Director: REPSOL OIL INTERNATIONAL LIMITED (   From: Nov-1992   To: Oct-1993  )

Resigned Director: GRAHAM JAMES SIMMONS ( DOB: Jul-1959   From: Dec-2000   To: Sep-2001  )

Resigned Director: DUNCAN PAUL STONEHOUSE ( DOB: Aug-1970   From: Apr-2013   To: Apr-2019  )

Resigned Director: PETER STUBBE ( DOB: May-1967   From: Sep-2023   To: Jan-2024  )

Resigned Director: WILLIAM NIALL WATKINS ( DOB: Sep-1960   From: Nov-2005   To: Jul-2012  )

Resigned Director: DENIS WINDLE ( DOB: Jan-1942   From: Nov-1992   To: Dec-2000  )

Resigned Director: KENNETH JOHN WISEMAN ( DOB: Oct-1945   From: Dec-2000   To: Nov-2002  )

Resigned Director: NIGEL JOHN WRIGHT ( DOB: Nov-1958   From: Apr-2013   To: Jul-2017  )

Resigned Secretary: ROGER ALUN BUTLER ( DOB: May-1966   From: Feb-2003   To: Apr-2013  )

Resigned Secretary: VERONICA CLAIRE GRIFFITHS ( DOB: Jul-1956   From: Nov-1992   To: Jun-1996  )

Resigned Secretary: CHRISTOPHER MICHAEL HIGGS (   From: Jul-2017   To: May-2022  )

Resigned Secretary: MARK RAE MARTIN ( DOB: Aug-1951   From: Sep-2001   To: Dec-2001  )

Resigned Secretary: RICHARD ODWYER ( DOB: Mar-1971   From: Jan-2002   To: Feb-2003  )

Resigned Secretary: ELIZABETH ANNE SAGAR (   From: Jun-1996   To: May-2000  )

Resigned Secretary: GRAHAM JAMES SIMMONS ( DOB: Jul-1959   From: Dec-2000   To: Sep-2001  )

Resigned Secretary: NIGEL JOHN WRIGHT (   From: Apr-2013   To: Jul-2017  )

Persons of Significant Control:

Pcl Bidco Limited, Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England: Ownership of shares – 75% or more (Notified: 2016-10-01)

Dr Uwe Nickel, Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)

Mr Hans Henrik Kruepper, Hcs Group Gateway Gardens, 3 Edmund Rumpler Strasse, Frankfurt 60549, Germany: Right to appoint and remove directors (Notified: 2019-12-31, Ceased: 2023-08-31)

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