HILDING ANDERS UK PLC

01542147
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLUMBERLAND PLC 21 Jun 1990 - 02 Jan 2003
SLUMBERLAND HOLDINGS LIMITED 17 Jan 1984 - 21 Jun 1990
POLYSPRUNG LIMITED 31 Dec 1981 - 17 Jan 1984
POLYSPRING LIMITED 28 Jan 1981 - 31 Dec 1981
People

Current directors

MR PAUL ROY FRANCIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MR JONS THOMAS CHRISTER HANSSON

Birthdate: Nov 1959

Nationality: SWEDISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

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PER ERIK RUTGER JONSSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 09 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FRANK BERNARD BRAZIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 31 ST JUDITHS LANE SAWTRY CAMBRIDGESHIRE PE285XE

Date Appointed: 13 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MRS JULIE PATRICIA HUTCHESON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 NEW BARN STREET SHAW LANCASHIRE OL27JE

Date Appointed: 28 Feb 1994

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR TRISTAN BASIL MERLIN MAYNARD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 4 BEAUMONDS WAY BAMFORD LANCASHIRE OL115NL

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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DAVID RHODES

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 BUCKINGHAM ROAD HEATON CHAPEL CHESHIRE SK44QU

Date Appointed: 31 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID ROONEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 BROOKWAY GRASSCROFT OL44EU

Date Appointed: 12 Oct 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS THOMAS SOUTHWELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 TABLEY GARDENS CHESHIRE SK67JY

Date Appointed: 16 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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BENGT GUNNAR ADOLFSSON

Birthdate: Feb 1949

Nationality: SWEDISH

Address: BENGT LANGHS GATA 13

Date Appointed: 12 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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EDWIN ANGST

Birthdate: Sep 1956

Nationality: SWISS

Address: HEINIWERDSTRASSE 2B 8806

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ANTONIO BETERE

Birthdate: Nov 1930

Nationality: SPANISH

Address: AV ALFONSO XIII 167

Date Appointed: 01 Jun 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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KLAUS PETER BILLERBECK

Birthdate: Jan 1950

Nationality: GERMAN

Address: RITTERSHAUSSTR. 7

Date Appointed: 19 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ANNE BUCKLEY

Birthdate: Jan 1944

Nationality: BRITISH

Address: HOLLYVILLE HOLMFIRTH ROAD GREENFIELD LANCASHIRE OL37DR

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PETER BUCKLEY

Birthdate: Feb 1940

Nationality: BRITISH

Address: THE COACH HOUSE HOLLYVILLE HOLMFIRTH ROAD GREENFIELD LANCASHIRE OL37DR

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JAN PETER ERNEST CHRISTENSON

Birthdate: Mar 1951

Nationality: SWEDISH

Address: SANEKULLAVAGEN 8 SE 21774

Date Appointed: 20 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN ERNEST CURTIS

Birthdate: Sep 1925

Nationality: BRITISH

Address: 250 QUEEN STREET EAST YORKSHIRE HU192NX

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MARTIN FRUTIG

Birthdate: Feb 1958

Nationality: SWISS

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 Feb 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GUNNAR JOHANSSON

Birthdate: Sep 1956

Nationality: NORWEGIAN

Address: 1 WINDOVER ROAD CAMBRIDGESHIRE PE297EF

Date Appointed: 04 May 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JOSE FERNANDO LOPEZ-DIAZ

Birthdate: Aug 1941

Nationality: SPANISH

Address: FERROCARRIL 7 28045

Date Appointed: 02 Jun 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN LUDDINGTON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 30 URSULA STREET SW113DW

Date Appointed: 13 Oct 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR TRISTAN BASIL MERLIN MAYNARD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 4 BEAUMONDS WAY BAMFORD LANCASHIRE OL115NL

Date Appointed: 01 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR GORDON MITCHELL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 28 Oct 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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NORBERT MULLER

Birthdate: Jul 1955

Nationality: SWISS

Address: LAMPITZACKERN 49

Date Appointed: 23 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN MICHAEL NEWSTEAD

Birthdate: Nov 1944

Nationality: BRITISH

Address: NEWLANDS 257 HUDDERSFIELD ROAD THONGSBRIDGE WEST YORKSHIRE HD72TX

Date Appointed: 18 Apr 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ANDERS BERTIL PALSSON

Birthdate: Mar 1958

Nationality: SWEDISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 19 May 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CARL ANDERS WILHELM PETTERSSON

Birthdate: Mar 1959

Nationality: SWEDISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 08 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID ROONEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 BROOKWAY GRASSCROFT OL44EU

Date Appointed: 18 Apr 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FELIX SCHIESS

Birthdate: Apr 1955

Nationality: SWISS

Address: BICO BIRCHLER & CO AG

Date Appointed: 27 Jul 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THOMAS SOUTHWELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 TABLEY GARDENS CHESHIRE SK67JY

Date Appointed: 16 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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URS ADOLPH UELTSCHI

Birthdate: Sep 1955

Nationality: SWISSSH

Address: SCHMITTEN/FR CH 3185

Date Appointed: 27 Jul 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS GERARDUS MARIA VAN DE VEN

Birthdate: Nov 1956

Nationality: DUTCH

Address: BURGEMEESTER SUIJSSTRAAT 34 NETHERLANDS

Date Appointed: 23 Jun 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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