HOCHTIEF (U.K.) LIMITED
Company Number
02488765
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish,South African
- Appointed as Director
Correspondence Address
Whitehill House
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
EnglandCountry of Residence
Germany
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Addington Close
Devizes
Wiltshire
SN10 5BERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Freeland Place
Bristol
BS8 4NPRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
150 Aldersgate Street
London
EC1A 4EJDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Venn Str 162
Dusseldorf
40627
FOREIGN
GermanyDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Whitehill House
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
EnglandCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Amselstr 44
D-45134 Essen
Germany
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Whitehill House
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Brucker Holt 57
Essen 1
North Rhine Westphalia 4300
4300
GermanyDate of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
German
- Resigned as Director
Correspondence Address
13 Vossbusch
Essen 4300
GermanyDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 West End
Melksham
Wiltshire
SN12 6HJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Whitehill House
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Executive
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
August-Schmidt Strasse
74 4330 Mulheim
Ruhr
GermanyDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Whitehill House
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Resigned as Director
Correspondence Address
Im Heidkamp 4
D-45133 Essen
GermanyHochtief (Uk) Construction Ltd
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
Whitehill House
Windmill Hill Business Park, Whitehill Way
Swindon
SN5 6PE
England