HABASIT (UK) LIMITED

Habegger House Gannex Park Habegger House Gannex Park, Elland, HX5 9AF, West Yorkshire, England
StatusACTIVE
Company No.03712188
CategoryPrivate Limited Company
Incorporated11 Feb 1999
Age25 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

HABASIT (UK) LIMITED is an active private limited company with number 03712188. It was incorporated 25 years, 3 months, 19 days ago, on 11 February 1999. The company address is Habegger House Gannex Park Habegger House Gannex Park, Elland, HX5 9AF, West Yorkshire, England.



People

VISMAN, Mark

Secretary

ACTIVE

Assigned on 24 Aug 2022

Current time on role 1 year, 9 months, 9 days

GUTWALD, Thomas Carl Maria

Director

Director

ACTIVE

Assigned on 01 Mar 2011

Current time on role 13 years, 3 months, 1 day

HERRENBRÜCK, Martin

Director

Chief Executive Officer

ACTIVE

Assigned on 23 Jun 2021

Current time on role 2 years, 11 months, 9 days

PEEL, Jason

Director

Managing Director

ACTIVE

Assigned on 31 Aug 2022

Current time on role 1 year, 9 months, 2 days

BARRETT, Paul Marcus

Secretary

Financial Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 08 May 2001

Time on role 1 year, 9 months, 11 days

BELFORD, David Sheridan

Secretary

RESIGNED

Assigned on 22 May 2001

Resigned on 04 Sep 2001

Time on role 3 months, 13 days

DUNCAN LEE, Jill

Secretary

RESIGNED

Assigned on 10 Dec 2014

Resigned on 26 Jul 2018

Time on role 3 years, 7 months, 16 days

HOLTEY, Amanda

Secretary

RESIGNED

Assigned on 09 Jul 2020

Resigned on 24 Aug 2022

Time on role 2 years, 1 month, 15 days

JOURDAN, Alain Serge

Secretary

RESIGNED

Assigned on 04 Sep 2001

Resigned on 19 Mar 2004

Time on role 2 years, 6 months, 15 days

SIMPSON, Mark

Secretary

Finance Director

RESIGNED

Assigned on 01 Sep 2009

Resigned on 29 May 2014

Time on role 4 years, 8 months, 28 days

SMITH, Richard Neil

Secretary

Director

RESIGNED

Assigned on 19 Mar 2004

Resigned on 01 Sep 2009

Time on role 5 years, 5 months, 13 days

VISMAN, Mark

Secretary

RESIGNED

Assigned on 26 Jul 2018

Resigned on 09 Jul 2020

Time on role 1 year, 11 months, 14 days

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Feb 1999

Resigned on 28 Jul 1999

Time on role 5 months, 17 days

AARTS, Martinus Willebrordus Antonie Maria

Director

Director

RESIGNED

Assigned on 01 Mar 2011

Resigned on 09 Dec 2020

Time on role 9 years, 9 months, 8 days

ANDERSON, Michael John

Director

Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 18 Oct 1999

Time on role 2 months, 21 days

BARRETT, Paul Marcus

Director

Financial Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 08 May 2001

Time on role 1 year, 9 months, 11 days

BELFORD, David Sheridan

Director

Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 20 May 2003

Time on role 3 years, 9 months, 23 days

CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr

Director

Director

RESIGNED

Assigned on 19 Mar 2004

Resigned on 25 Sep 2009

Time on role 5 years, 6 months, 6 days

FAULKNER, Geoffrey Charles

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 08 May 2001

Time on role 1 year, 7 days

GRECO, Luca

Director

Manager

RESIGNED

Assigned on 06 Apr 2006

Resigned on 26 Aug 2009

Time on role 3 years, 4 months, 20 days

HIGHAM, David

Director

Director

RESIGNED

Assigned on 06 Apr 2006

Resigned on 04 Feb 2010

Time on role 3 years, 9 months, 28 days

JAMES, Peter Stoyle

Director

Non Executive Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 08 May 2001

Time on role 1 year, 8 months, 7 days

LEITERHOLT, Michael

Director

Industrial Engineer

RESIGNED

Assigned on 11 Oct 2021

Resigned on 31 Aug 2022

Time on role 10 months, 20 days

MURDOCH, Stewart Douglas

Director

Company Director

RESIGNED

Assigned on 06 May 2014

Resigned on 14 Aug 2020

Time on role 6 years, 3 months, 8 days

PASSADORE, Ugo

Director

Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 11 Oct 2021

Time on role 1 year, 1 month, 10 days

SALAMIN, Ivan Julien Luc

Director

Director

RESIGNED

Assigned on 27 Jul 2012

Resigned on 23 Jun 2021

Time on role 8 years, 10 months, 27 days

SMITH, Richard Neil

Director

Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 06 May 2014

Time on role 6 years, 6 months, 5 days

VOLPI, Andrea

Director

Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 23 Jun 2021

Time on role 13 years, 7 months, 22 days

VOLPI, Giovanni

Director

Director

RESIGNED

Assigned on 25 Sep 2009

Resigned on 01 Mar 2011

Time on role 1 year, 5 months, 6 days

VOLPI, Giovanni

Director

Chief Executive Officer

RESIGNED

Assigned on 22 May 2001

Resigned on 20 Feb 2009

Time on role 7 years, 8 months, 29 days

WIKE, Steven Richard

Director

General Manager

RESIGNED

Assigned on 01 Dec 2004

Resigned on 06 Feb 2007

Time on role 2 years, 2 months, 5 days

WILCOCK, Howard Gordon

Director

Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 08 May 2001

Time on role 1 year, 9 months, 11 days

WILCOCK, Mark Ian

Director

Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 01 Dec 2004

Time on role 5 years, 4 months, 4 days

WRIGHT, Marshall

Director

Director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 08 May 2001

Time on role 1 year, 9 months, 11 days

EVERDIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 11 Feb 1999

Resigned on 28 Jul 1999

Time on role 5 months, 17 days


Some Companies

ABHIMANYU UK LIMITED

BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG

Number:11528409
Status:ACTIVE
Category:Private Limited Company

ADDISON CONTRACTS LIMITED

BANK CHAMBERS,GANTS HILL ILFORD,IG2 6UF

Number:03618221
Status:ACTIVE
Category:Private Limited Company

ENTO LIVE LTD

11 BYRON GROVE,ALFRETON,DE55 6JL

Number:11498166
Status:ACTIVE
Category:Private Limited Company

HAYAT HEALTH LTD

STUDIO 2 FARGO STUDIOS,COVENTRY,CV1 2HW

Number:09098813
Status:ACTIVE
Category:Private Limited Company

JOGGEM LIMITED

21 NEW ROAD,BRIXHAM,TQ5 8NB

Number:11574702
Status:ACTIVE
Category:Private Limited Company

T M WALLACE & CO LTD

BUILDING 1, CHALFONT PARK,GERRARDS CROSS,SL9 0BG

Number:11411133
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source