Haltermann Carless UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Mole Valley

Company Details

Business Name
Haltermann Carless UK Limited
Address
******************
SIC Codes
20590
SIC Description
Manufacture of other chemical products n.e.c.
Company Number
00429315
Listing UID
89486

Location

36 Guildford Rd, Fetcham, Leatherhead KT22 9AE, UK
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Geolocation Details

Latitude
51.293041
Longitude
-0.334976
Easting
516193.0
Northing
156195.0
Opportunities
14

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Permit Information

Registration Number
CBDU354247
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, August 9, 2023
Expiry Date

Products And Services

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Company Officers

MA, Bingying

Appointed On: May 30, 2022

Occupation: N/A

Role: secretary

Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

FRIESENHAHN, Peter

Appointed On: February 1, 2024

Occupation: N/A

Role: director

Address: 3, Edmund Rumpler Strabe, Frankfurt Am Main, 60549, Germany

MA, Bingying

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: Haltermann Carless, Refinery Road, Harwich, CO12 4SS, England

WYATT, James Peter

Appointed On: March 8, 2024

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

BUTLER, Roger Alun

Appointed On: February 1, 2003

Occupation: N/A

Role: secretary

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

Resigned On: April 15, 2013

GRIFFITHS, Veronica Claire

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 60 Broadwalk, Winchmore Hill, London, N21 3BX

Resigned On: June 6, 1996

HIGGS, Christopher Michael

Appointed On: July 20, 2017

Occupation: N/A

Role: secretary

Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

Resigned On: May 30, 2022

MARTIN, Mark Rae

Appointed On: September 7, 2001

Occupation: N/A

Role: secretary

Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

Resigned On: December 31, 2001

MARTIN, Mark Rae

Appointed On: May 18, 2000

Occupation: N/A

Role: secretary

Address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT

Resigned On: December 14, 2000

ODWYER, Richard

Appointed On: January 1, 2002

Occupation: N/A

Role: secretary

Address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN

Resigned On: February 1, 2003

SAGAR, Elizabeth Anne

Appointed On: June 6, 1996

Occupation: N/A

Role: secretary

Address: 20 Etheldene Avenue, London, N10 3QH, England

Resigned On: May 18, 2000

SIMMONS, Graham James

Appointed On: December 14, 2000

Occupation: N/A

Role: secretary

Address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX

Resigned On: September 7, 2001

WRIGHT, Nigel John

Appointed On: April 15, 2013

Occupation: N/A

Role: secretary

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

Resigned On: July 20, 2017

ALBARDIAZ GONZALEZ, Arturo, Senor

Appointed On: May 9, 1996

Occupation: N/A

Role: director

Address: Diegodeleon 69, 3rd Floor A, Madrid, Spain

Resigned On: December 14, 2000

ANDERIZ CEBRIAN, Francisco

Appointed On: N/A

Occupation: N/A

Role: director

Address: Jazmin 95, 1a El Soto 28017 Madrid, Spain

Resigned On: December 15, 1993

BARCLAY, David

Appointed On: January 4, 2011

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

Resigned On: August 30, 2013

BLASCO, Fernando

Appointed On: July 22, 1993

Occupation: N/A

Role: director

Address: O` Donnell - 6, Madrid, 28009, Spain

Resigned On: June 25, 1996

BUTLER, Roger Alun

Appointed On: February 1, 2003

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

Resigned On: April 15, 2013

CALBACHO, Fernando

Appointed On: July 22, 1993

Occupation: N/A

Role: director

Address: Nuria 80, Madrid, 28034, Spain

Resigned On: August 21, 1995

CROSS, William Anthony

Appointed On: N/A

Occupation: N/A

Role: director

Address: Tall Fire, 134 Oakhill Road, Sevenoaks, Kent, TN13 1NX

Resigned On: December 14, 2000

DASENT, Richard Winston Hastings

Appointed On: N/A

Occupation: N/A

Role: director

Address: 13 Oakley Dell, Guildford, Surrey, GU4 7HJ

Resigned On: October 22, 1993

DIAZ, Antonio Carlos

Appointed On: May 9, 1996

Occupation: N/A

Role: director

Address: Neptuno No 4, Pozuelo De Alarcon, Madrid, 282244

Resigned On: July 29, 1999

EMERSON, Roy Scott

Appointed On: N/A

Occupation: N/A

Role: director

Address: 16a Villa Road, Stanway, Colchester, Essex, CO3 5RH

Resigned On: February 2, 1996

FANNON, Vincent Joseph

Appointed On: November 4, 2003

Occupation: N/A

Role: director

Address: 10 Birch Close, Brandon Groves, South Ockendon, Essex, RM15 6XD

Resigned On: November 18, 2004

GEMSKI, Paul

Appointed On: September 10, 2003

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

Resigned On: April 15, 2013

GREEN, Graham John

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: 3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY

Resigned On: November 4, 2003

HAITH, Stephen Albert

Appointed On: November 4, 2003

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

Resigned On: December 31, 2010

HERNANDEZ ESPINOSA, Jacobo

Appointed On: July 22, 1993

Occupation: N/A

Role: director

Address: C/Puerto De Canencia No 10 3od, 280220 Majadahonda, Madrid, FOREIGN, Spain

Resigned On: December 14, 2000

HIGGS, Christopher Michael

Appointed On: March 2, 2017

Occupation: N/A

Role: director

Address: Grove House, Guildford Road, Leatherhead, Surrey, KT22 9DF, England

Resigned On: May 30, 2022

HORTON, Colin Edward

Appointed On: December 18, 2000

Occupation: N/A

Role: director

Address: 64 Balliol Avenue, Highams Park, London, E4 6LY

Resigned On: June 11, 2003

HUTCHINSON, Chris John Rowland

Appointed On: April 1, 2019

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

Resigned On: March 8, 2024

JAMES, Neil

Appointed On: December 23, 2004

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

Resigned On: April 15, 2013

KERNS, Peter William

Appointed On: August 14, 2003

Occupation: N/A

Role: director

Address: 12 Fenby Close, Horsham, West Sussex, RH13 6RP

Resigned On: June 2, 2008

KRUPPER, Hans Henrik

Appointed On: April 1, 2019

Occupation: N/A

Role: director

Address: Cedar Court, Guildford Road, Fetcham, Leatherhead, KT22 9RX, England

Resigned On: August 31, 2023

LITTLE, David Terence

Appointed On: December 18, 2000

Occupation: N/A

Role: director

Address: 4 The Copse, Cranleigh, Surrey, GU6 7NU

Resigned On: September 24, 2008

Filing History

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