HAAS TCM GROUP OF THE UK LIMITED

06029509
50 LONGBRIDGE LANE ALLENTON DERBY DE24 8UJ

People & Contacts

Contact Details
Registered Address 50
LONGBRIDGE LANE ALLENTON DERBY

DE24 8UJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAAS TCM OF THE UK LIMITED 19 Jan 2007 - 21 May 2008
DE FACTO 1454 LIMITED 14 Dec 2006 - 19 Jan 2007
People

Current directors

MRS DAWN RENEE LANDRY

Birthdate: N/A

Nationality:

Address: 50 LONGBRIDGE LANE, ALLENTON DERBY UNITED KINGDOM DE248UJ

Date Appointed: 23 Nov 2020

Appointment Type: C

Other Appointments: None

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MR WAYNE RICHARD HOLLINSHEAD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 50 LONGBRIDGE LANE, ALLENTON DERBY UNITED KINGDOM DE248UJ

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS DAWN RENEE LANDRY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 50 LONGBRIDGE LANE, ALLENTON DERBY UNITED KINGDOM DE248UJ

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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MR MARK WHATLING

Birthdate: Oct 1973

Nationality: BRITISH

Address: 50 LONGBRIDGE LANE, ALLENTON DERBY UNITED KINGDOM DE248UJ

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. JAMES EVAN GUTKNECHT

Birthdate: Jan 1950

Nationality: UNITED STATES

Address: AEROPIA HOUSE NEWTON ROAD WEST SUSSEX RH109TY

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN GERALD HOLLAND

Birthdate: N/A

Nationality:

Address: 24911 AVENUE STANFORD CALIFORNIA 91355

Date Appointed: 30 Apr 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS DAWN RENEE LANDRY

Birthdate: N/A

Nationality:

Address: LAWRENCE HOUSE RIVERSIDE DRIVE WEST YORKSHIRE BD194DH

Date Appointed: 01 Dec 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR THOMAS RENEHAN

Birthdate: N/A

Nationality:

Address: NEWTON ROAD WEST SUSSEX RH109TY

Date Appointed: 15 Apr 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR WILLIAM BOCK

Birthdate: Feb 1959

Nationality: US CITIZEN

Address: AEROPIA HOUSE NEWTON ROAD WEST SUSSEX RH109TY

Date Appointed: 16 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DONG (ALEX) CHOI

Birthdate: Nov 1963

Nationality: US CITIZEN

Address: AEROPIA HOUSE NEWTON ROAD WEST SUSSEX RH109TY

Date Appointed: 16 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR. THADDEUS JUDE FORTIN

Birthdate: Jan 1959

Nationality: UNITED STATES

Address: AEROPIA HOUSE NEWTON ROAD WEST SUSSEX RH109TY

Date Appointed: 19 Jan 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS. SHIREEN ELIZABETH GREER

Birthdate: Dec 1974

Nationality: BRITISH

Address: HAAS GROUP INTERNATIONAL NEWTON ROAD CRAWLEY RH109TY

Date Appointed: 31 May 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR. JAMES EVAN GUTKNECHT

Birthdate: Jan 1950

Nationality: UNITED STATES

Address: AEROPIA HOUSE NEWTON ROAD WEST SUSSEX RH109TY

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GREG ALAN HANN

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 24911 AVENUE STANFORD CALIFORNIA 91355

Date Appointed: 22 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN GERALD HOLLAND

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 24911 AVENUE STANFORD CALIFORNIA 91355

Date Appointed: 22 Sep 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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EION HU

Birthdate: Apr 1975

Nationality: CHINESE AMERICAN

Address: APT 9 177 EAST 79TH ST 10075

Date Appointed: 15 Mar 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS DAWN RENEE LANDRY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: LAWRENCE HOUSE RIVERSIDE DRIVE WEST YORKSHIRE BD194DH

Date Appointed: 01 Dec 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JEFFREY MILLER

Birthdate: Apr 1979

Nationality: UNITED STATES

Address: APT. 11B 200 W. 58TH ST 10019

Date Appointed: 15 Mar 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MURRAY

Birthdate: Aug 1969

Nationality: BRITISH

Address: 24911 AVENUE STANFORD CALIFORNIA 91355

Date Appointed: 30 Apr 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALUN PHENNAH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 50 LONGBRIDGE LANE ALLENTON DERBYSHIRE DE248UJ

Date Appointed: 14 Jan 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS SCOTT RENEHAN

Birthdate: Nov 1962

Nationality: AMERICAN

Address: NEWTON ROAD CRAWLEY RH109TY

Date Appointed: 31 May 2011

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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