Tilcon-Huttenes-Albertus Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHüttenes-Albertus U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-31 · No cessation recorded
Source record 183328370People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalAS
Amine Serghini AnbariCurrent director
Appointed 2013-11-28 · 12 yrs · Vice President Sales & Marketing
MH+1 other
Martin HorstmannCurrent director
Appointed 2013-11-28 · 12 yrs · Chartered Accountant Icaew
Show 28 historical appointments
AA
Avtar AthwalResigned director
Resigned 2016-06-02 · 1 yr · Head Of Finance (Tbp)
FP
Fiona PenhallurickResigned secretary
Resigned 2014-04-01 · 1 yr
FP
Fiona PenhallurickResigned director
Resigned 2014-04-01 · 1 yr · Company Director
MJ
Mark JoelResigned director
Resigned 2014-04-01 · 3 yrs · Group Strategy & Business Performance Di
KV
Kinnary VyasResigned secretary
Resigned 2013-11-28
IL
Ian LichfieldResigned director
Resigned 2013-11-28 · Ceo
DB
Resigned 2009-08-06 · 4 yrs · Finance Director
MW
Michael WignallResigned director
Resigned 2009-08-06 · 2 yrs · Business Director
IL
Ian LichfieldResigned secretary
Resigned 2008-09-23
DK
Dirk KuntzResigned director
Resigned 2005-04-20 · 8 yrs · Company Director
AL
Andrew LittlerResigned director
Resigned 2005-04-19 · 4 yrs · General Manager
NW
Nicholas WoodResigned director
Resigned 1998-04-02 · 6 yrs · Engineer
HD
Helen DouglasResigned secretary
Resigned 1998-04-02 · 10 yrs
DD
David DavenportResigned director
Resigned 1997-03-01 · 17 yrs · Company Director
DN
David NeedhamResigned secretary
Resigned 1996-04-01 · 2 yrs · Senior Finance Manager
SH
Stuart HainesResigned director
Resigned 1996-03-31 · Aggergate Director
CJ
Clive JamesResigned director
Resigned 1996-01-12 · 13 yrs · Managing Director
KP
Klaus PampelResigned director
Resigned 1995-02-01 · 18 yrs · Managing Director
JS
John SibsonResigned director
Resigned 1992-08-01 · 4 yrs · Director
JH
John HagueResigned director
Resigned 1992-01-24 · 3 yrs · Director
BS
Bernd StapenhorstResigned director
Resigned 1991-07-12 · 13 yrs · Director
HW
Harry WalmsleyResigned director
Resigned 1991-07-12 · 1 yr · Director
FP
Frank PorterResigned director
Resigned 1991-07-12 · 5 yrs · Director
RC
Robert ConnollyResigned director
Resigned 1991-07-12 · Senior Executive
FA
Friedrich AldenhoffResigned director
Resigned 1991-07-12 · 3 yrs · Director
GC
Resigned 1991-07-12 · 4 yrs · Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active