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  • uk

  • friedrich aldenhoff

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  • ALDENHOFF, Friedrich Bernhard

  • Nationality: German
  • Address: Foreign, West Germany
  • UK

    HUTTENES-ALBERTUS U.K. LIMITED

  • 01359479
  • LIVE
  • Date Incorporated: 

  • HORSTMANN, Martin Daniel

  • Director - Active
  • Appointed: 2013-01-01

  • SERGHINI ANBARI, Mohammed Amine

  • Director - Active
  • Appointed: 2018-10-12

  • DE VRIES, Klaas Jan

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2013-12-31

  • JONES, Roger Wyndham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-03

  • KUHLGATZ, Wilhelm

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • PAMPEL, Klaus

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 2013-01-01

  • POLLAKOWSKY, Lutz

  • Director - Resigned
  • Appointed: 2013-12-31
  • Resigned: 2017-06-04

  • SCHRADER, Norbert

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2013-01-01

  • SMITH, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-18

  • STAPENHORST, Bernd

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-13

  • BENTLEY, Richard John

  • Secretary - Active
  • Appointed: 2007-05-31

  • ALCOCK, David Barry

  • Secretary - Resigned
  • Appointed: 2004-04-22
  • Resigned: 2005-02-09

  • ARMITAGE, David John

  • Secretary - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-03-04

  • GAVIN, Jennifer Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-01-31

  • KUNTZ, Dirk

  • Secretary - Resigned
  • Appointed: 2005-02-09
  • Resigned: 2007-05-31

  • WARD, Susan Valerie

  • Secretary - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2004-04-20
  • UK

    TILCON-HUTTENES-ALBERTUS LIMITED

  • 01416164
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-10-30

  • HORSTMANN, Martin Daniel

  • Director - Expired
  • Appointed: 2013-11-28

  • SERGHINI ANBARI, Amine Mohammed, Dipl Ing

  • Director - Expired
  • Appointed: 2013-11-28

  • ATHWAL, Avtar Singh

  • Director - Resigned
  • Appointed: 2016-06-02
  • Resigned: 2018-01-31

  • BILLSON, David Stuart

  • Director - Resigned
  • Appointed: 2009-08-06
  • Resigned: 2014-03-31

  • CONNOLLY, Robert Johnson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-24

  • COOK, Geoffrey William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • DAVENPORT, David

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 2014-03-31

  • HAGUE, John Christopher

  • Director - Resigned
  • Appointed: 1992-01-24
  • Resigned: 1996-01-12

  • HAINES, Stuart Maurice

  • Director - Resigned
  • Appointed: 1996-03-31
  • Resigned: 1997-02-25

  • JAMES, Clive Cadwgan

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 2009-04-30

  • JOEL, Mark Wilson

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2018-01-31

  • KUNTZ, Dirk

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2013-11-28

  • LICHFIELD, Ian

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2014-03-31

  • LITTLER, Andrew

  • Director - Resigned
  • Appointed: 2005-04-19
  • Resigned: 2009-08-06

  • PAMPEL, Klaus

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 2013-11-28

  • PENHALLURICK, Fiona Puleston

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-03-15

  • PORTER, Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • SIBSON, John Norman Stafford

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1997-02-05

  • STAPENHORST, Bernd

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-31

  • WALMSLEY, Harry Reginald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • WIGNALL, Michael

  • Director - Resigned
  • Appointed: 2009-08-06
  • Resigned: 2012-02-14

  • WOOD, Nicholas Henry Aldous

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2005-03-31

  • TARMAC SECRETARIES (UK) LIMITED

  • Director - Resigned
  • Appointed: 2016-06-02
  • Resigned: 2018-01-31

  • BILLSON, David Stuart

  • Secretary - Resigned
  • Appointed: 2009-08-06
  • Resigned: 2013-11-28

  • COOK, Geoffrey William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • DOUGLAS, Helen

  • Secretary - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2008-09-23

  • LICHFIELD, Ian

  • Secretary - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2009-08-06

  • NEEDHAM, David Michael

  • Secretary - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-04-02

  • PENHALLURICK, Fiona Puleston

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-03-15

  • VYAS, Kinnary

  • Secretary - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2014-03-31

  • TARMAC SECRETARIES (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2016-06-02
  • Resigned: 2018-01-31
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