HALTERMANN CARLESS UK LIMITED

00429315
CEDAR COURT GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9RX

People & Contacts

Contact Details
Registered Address CEDAR COURT
GUILDFORD ROAD FETCHAM LEATHERHEAD

KT22 9RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETROCHEM CARLESS LIMITED 15 Jan 2001 - 18 May 2015
CARLESS REFINING & MARKETING LTD 28 May 1987 - 15 Jan 2001
CARLESS SOLVENTS LIMITED 08 Feb 1947 - 28 May 1987
People

Current directors

MS BINGYING MA

Birthdate: N/A

Nationality:

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 30 May 2022

Appointment Type: C

Other Appointments: None

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MR PETER FRIESENHAHN

Birthdate: May 1971

Nationality: GERMAN

Address: 3 EDMUND RUMPLER STRABE 60549

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MS BINGYING MA

Birthdate: Mar 1983

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JAMES PETER WYATT

Birthdate: Sep 1985

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER ALUN BUTLER

Birthdate: Apr 1966

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 01 Feb 2003

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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VERONICA CLAIRE GRIFFITHS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 60 BROADWALK WINCHMORE HILL N213BX

Date Appointed: 14 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL HIGGS

Birthdate: N/A

Nationality:

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 20 Jul 2017

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MARK RAE MARTIN

Birthdate: Jul 1951

Nationality: BRITISH

Address: "TYKES" GROSVENOR ROAD ESSEX RM163BT

Date Appointed: 07 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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RICHARD ODWYER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CHEYNE HILL SURREY KT58BN

Date Appointed: 01 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH ANNE SAGAR

Birthdate: N/A

Nationality: BRITISH

Address: 20 ETHELDENE AVENUE N103QH

Date Appointed: 06 Jun 1996

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JAMES SIMMONS

Birthdate: Jun 1959

Nationality: BRITISH

Address: MERRYLANDS POLESDEN LANE RIPLEY SURREY GU236DX

Date Appointed: 14 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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SENOR ARTURO ALBARDIAZ GONZALEZ

Birthdate: Aug 1943

Nationality: SPANISH

Address: DIEGODELEON 69 3RD FLOOR A

Date Appointed: 09 May 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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FRANCISCO ANDERIZ CEBRIAN

Birthdate: Apr 1940

Nationality: SPANISH

Address: JAZMIN 95 1A EL SOTO 28017 MADRID

Date Appointed: 14 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY

Birthdate: May 1954

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 04 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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FERNANDO BLASCO

Birthdate: Oct 1948

Nationality: SPANISH

Address: O` DONNELL - 6 28009

Date Appointed: 22 Jul 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER ALUN BUTLER

Birthdate: Apr 1966

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 01 Feb 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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FERNANDO CALBACHO

Birthdate: Apr 1961

Nationality: SPANISH

Address: NURIA 80 28034

Date Appointed: 22 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY CROSS

Birthdate: Jun 1948

Nationality: BRITISH

Address: TALL FIRE 134 OAKHILL ROAD KENT TN131NX

Date Appointed: 14 Nov 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD WINSTON HASTINGS DASENT

Birthdate: Sep 1941

Nationality: BRITISH

Address: 13 OAKLEY DELL SURREY GU47HJ

Date Appointed: 14 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ANTONIO CARLOS DIAZ

Birthdate: Jun 1950

Nationality: SPANISH

Address: NEPTUNO NO 4 POZUELO DE ALARCON 282244

Date Appointed: 09 May 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ROY SCOTT EMERSON

Birthdate: Oct 1939

Nationality: BRITISH

Address: 16A VILLA ROAD STANWAY ESSEX CO35RH

Date Appointed: 14 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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VINCENT JOSEPH FANNON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 10 BIRCH CLOSE BRANDON GROVES ESSEX RM156XD

Date Appointed: 04 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL GEMSKI

Birthdate: Dec 1957

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 10 Sep 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN GREEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 THE HAWTHORNS WOODBRIDGE ROAD WEST MIDLANDS B139DY

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALBERT HAITH

Birthdate: Apr 1963

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 04 Nov 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JACOBO HERNANDEZ ESPINOSA

Birthdate: Sep 1949

Nationality: SPANISH

Address: C/PUERTO DE CANENCIA NO 10 3OD 280220 MAJADAHONDA

Date Appointed: 22 Jul 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HIGGS

Birthdate: Apr 1956

Nationality: BRITISH

Address: GROVE HOUSE GUILDFORD ROAD SURREY KT229DF

Date Appointed: 02 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD HORTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 64 BALLIOL AVENUE HIGHAMS PARK E46LY

Date Appointed: 18 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR CHRIS JOHN ROWLAND HUTCHINSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM KERNS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 12 FENBY CLOSE WEST SUSSEX RH136RP

Date Appointed: 14 Aug 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR HANS HENRIK KRUPPER

Birthdate: Mar 1971

Nationality: GERMAN

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 01 Apr 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID TERENCE LITTLE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 THE COPSE SURREY GU67NU

Date Appointed: 18 Dec 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DEMETRIO LOPEZ

Birthdate: Jun 1934

Nationality: SPANISH

Address: PASEO PINTOR ROSALES 30 28008

Date Appointed: 22 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID WARWICK ANDREW LUBBOCK

Birthdate: Mar 1959

Nationality: BRITISH

Address: LAWBROOK LAWBROOK LANE GOMSHALL SURREY GU59QN

Date Appointed: 14 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MARK RAE MARTIN

Birthdate: Jul 1951

Nationality: BRITISH

Address: "TYKES" GROSVENOR ROAD ESSEX RM163BT

Date Appointed: 14 Nov 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CARMELO MAYORAL DE LOZOYA

Birthdate: Oct 1950

Nationality: SPANISH

Address: MIGUEL SERVET,5,28224 POZUELO DE ALARCON

Date Appointed: 29 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GLENN MCCLELLAND

Birthdate: Dec 1956

Nationality: BRITISH

Address: 11 HIGH MEADOWS ESSEX CM61UG

Date Appointed: 02 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RICHARD ODWYER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CHEYNE HILL SURREY KT58BN

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BRIAN PYE

Birthdate: Feb 1974

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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REPSOL EXPLORATION (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 PRINCES GATE SW71QJ

Date Appointed: 14 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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REPSOL OIL INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 GRENVILLE STREET JERSEY

Date Appointed: 14 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES SIMMONS

Birthdate: Jun 1959

Nationality: BRITISH

Address: MERRYLANDS POLESDEN LANE RIPLEY SURREY GU236DX

Date Appointed: 14 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DUNCAN PAUL STONEHOUSE

Birthdate: Jul 1970

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PETER STUBBE

Birthdate: Apr 1967

Nationality: GERMAN

Address: GATEWAY GARDENS EDMUND RUMPLER STR 3 60549

Date Appointed: 01 Sep 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DR WILLIAM NIALL WATKINS

Birthdate: Aug 1960

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD FETCHAM KT229RX

Date Appointed: 07 Nov 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DENIS WINDLE

Birthdate: Dec 1941

Nationality: BRITISH

Address: ABBOTS HILL 3 AUSTENWOOD CLOSE BUCKINGHAMSHIRE HP111PT

Date Appointed: 14 Nov 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN WISEMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 72 CASTELLAN AVENUE ESSEX RM26ED

Date Appointed: 14 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WRIGHT

Birthdate: Oct 1958

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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