Hochtief (UK) Construction LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Swindon

Company Details

Business Name
Hochtief (UK) Construction LTD
Address
******************
SIC Codes
42110, 42130
SIC Description
Construction of roads and motorways, Construction of bridges and tunnels
Company Number
02489026
Listing UID
54964

Location

Second floor Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE, UK
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Geolocation Details

Latitude
51.550666
Longitude
-1.851452
Easting
410396.0
Northing
183541.0
Opportunities
11

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Permit Information

Registration Number
CBDU93681
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, April 25, 2022
Expiry Date

Products And Services

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Company Officers

BARLOW, Christopher Raymond

Appointed On: April 13, 2015

Occupation: N/A

Role: secretary

Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

ABEL, Frank, Dr

Appointed On: October 1, 2024

Occupation: N/A

Role: director

Address: Hochtief Infrastructure Gmbh, Alfredstrasse 236, 45133 Essen, Germany

JACKSON, Lawrence

Appointed On: July 31, 2017

Occupation: N/A

Role: director

Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

REFISCH, Stephan Dieter

Appointed On: December 14, 2023

Occupation: N/A

Role: director

Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

JORDAN, Alan Ronald

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 5 Addington Close, Devizes, Wiltshire, SN10 5BE

Resigned On: July 25, 2001

LLOYD, Tim

Appointed On: July 25, 2001

Occupation: N/A

Role: secretary

Address: 12 Freeland Place, Bristol, BS8 4NP

Resigned On: April 13, 2015

STUBER, Wolfram

Appointed On: November 27, 2001

Occupation: N/A

Role: secretary

Address: Stueber, Braecher Heide 28, Wiehl, 51674, Germany

Resigned On: May 1, 2002

BALTHAUS, Hansgeorg, Dr

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: Venn Str 162, Dusseldorf, 40627, FOREIGN, Germany

Resigned On: June 29, 2005

BRIXEL, Christof Jens

Appointed On: April 24, 2015

Occupation: N/A

Role: director

Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

Resigned On: March 31, 2018

COX, Sally Helen

Appointed On: April 13, 2015

Occupation: N/A

Role: director

Address: Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

Resigned On: September 5, 2017

DENZEL, Christoph Heinrich, Diplom Ingenieur

Appointed On: July 1, 1992

Occupation: N/A

Role: director

Address: Brucker Holt 57, Essen 1, North Rhine Westphalia 4300, 4300, Germany

Resigned On: May 1, 2002

FORREST, Leslie Allan

Appointed On: N/A

Occupation: N/A

Role: director

Address: Kas Gloucester Road, Alveston, Bristol, BS35 3RG

Resigned On: May 1, 2002

FUNKE-OBERHAG, Hans Wilhem

Appointed On: June 24, 2007

Occupation: N/A

Role: director

Address: Uferweg 16, Dattelu, Nru 45711, Germany

Resigned On: October 22, 2013

GRUETTNER, Klaus Richard Walter

Appointed On: February 12, 2020

Occupation: N/A

Role: director

Address: Hochtief Infrastructure Gmbh, Alfredstrasse 236, 45133 Essen, Germany

Resigned On: November 16, 2023

HEBGEN, Stephan

Appointed On: November 27, 2001

Occupation: N/A

Role: director

Address: 21, Schimmelhofer Ring, Essen, 45139, Germany

Resigned On: October 22, 2013

IVES, Stephen Richard

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: 8 West End, Melksham, Wiltshire, SN12 6HJ

Resigned On: August 27, 2008

JACKSON, John Leonard

Appointed On: August 27, 2008

Occupation: N/A

Role: director

Address: Dane Ridge, 6 Bracknell Lane, Hartley Wintney, Hook, Hampshire, RG27 8QQ

Resigned On: April 30, 2015

JONAS, Alexander

Appointed On: May 9, 2006

Occupation: N/A

Role: director

Address: Meiningar Weg 10, Dusseldorf, 40627, FOREIGN, Germany

Resigned On: March 29, 2007

JORDAN, Alan Ronald

Appointed On: July 1, 1992

Occupation: N/A

Role: director

Address: 5 Addington Close, Devizes, Wiltshire, SN10 5BE

Resigned On: July 25, 2001

KLEINBRAAM, Klaus Dieter

Appointed On: N/A

Occupation: N/A

Role: director

Address: August-Schmidt Strasse, 74 4330 Mulheim, Ruhr, Germany

Resigned On: November 27, 2001

LAUE, Jorg

Appointed On: July 23, 2015

Occupation: N/A

Role: director

Address: Hochtief Infrastructure Gmbh, Opernplatz 2, Essen, 45128, Germany

Resigned On: December 14, 2023

LLOYD, Tim

Appointed On: July 25, 2001

Occupation: N/A

Role: director

Address: 12 Freeland Place, Bristol, BS8 4NP

Resigned On: June 30, 2015

REINITZHUBER, Karl, Dr

Appointed On: May 9, 2006

Occupation: N/A

Role: director

Address: Hans-Katzer-Str.27, Koeln, 50858, Germany

Resigned On: March 29, 2007

REINKE, Ullrich

Appointed On: May 9, 2006

Occupation: N/A

Role: director

Address: Am Kapelleuberg 10, Bremeu, 28259, Germany

Resigned On: June 5, 2013

ROHR, Martin, Dr-Ing

Appointed On: October 25, 2000

Occupation: N/A

Role: director

Address: Am Lindenberg 6, Braunschweig, 38104, Germany

Resigned On: November 27, 2001

RUMP, Hans Dieter

Appointed On: N/A

Occupation: N/A

Role: director

Address: Steinwerth 10, 4000 Dusseldorf, Germany

Resigned On: June 30, 1992

STUBER, Wolfram

Appointed On: November 27, 2001

Occupation: N/A

Role: director

Address: Bracher Heide 28, Wiehl, Germany

Resigned On: May 1, 2002

TAURIAINEN, Riku

Appointed On: July 23, 2015

Occupation: N/A

Role: director

Address: Hochtief Infrastructure Gmbh, Europe West, Opernplatz 2, 45128 Essen, Germany

Resigned On: February 12, 2020

VON WAHL, Sebastian

Appointed On: November 20, 2003

Occupation: N/A

Role: director

Address: Viewmont, Starhill, Nailsworth, Gloucestershire, GL6 0NJ

Resigned On: May 9, 2006

WASSMANN, Dirk

Appointed On: November 16, 2023

Occupation: N/A

Role: director

Address: Corporate Headquarters, Alfredstrasse 236, 45133 Essen, Germany

Resigned On: October 1, 2024

WILTFANG, Uwe

Appointed On: June 29, 2005

Occupation: N/A

Role: director

Address: Mozavtstv. 102, Mettmann, Nr Essen G-40822, FOREIGN, Germany

Resigned On: May 9, 2006

Filing History

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