HELLA UK HOLDINGS LIMITED

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3 officers / 14 resignations

GRINHAM, SPENCER MARK

Correspondence address
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Role ACTIVE
Director
Date of birth
November 1968
Appointed on
13 February 2020
Nationality
BRITISH
Occupation
SOE SALES DIRECTOR

VOSS, KARSTEN

Correspondence address
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
1 November 2017
Nationality
GERMAN
Occupation
HEAD OF CORPORATE ACCOUNTING

GRANT, NEIL

Correspondence address
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, ENGLAND, OX17 1LL
Role ACTIVE
Director
Date of birth
June 1981
Appointed on
12 October 2015
Nationality
ENGLISH
Occupation
FINANCE DIRECTOR

SAY, Matthew James Edward

Correspondence address
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
Role RESIGNED
director
Date of birth
June 1978
Appointed on
22 December 2015
Resigned on
31 December 2019
Nationality
British
Occupation
Managing Director
 
Source data

CHEESMAN, ANDREW IAN

Correspondence address
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, ENGLAND, OX17 1LL
Role RESIGNED
Secretary
Appointed on
29 February 2012
Resigned on
31 May 2015
Nationality
NATIONALITY UNKNOWN

CHEESMAN, ANDREW IAN

Correspondence address
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, ENGLAND, OX17 1LL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 February 2012
Resigned on
31 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

HOLPIN, PETER MARIO

Correspondence address
WILDMERE INDUSTRIAL ESTATE, BANBURY, OXON, OX16 3JU
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
22 November 2006
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX16 3JU £4,002,000

POHLSCHIMIDT, CARL

Correspondence address
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, ENGLAND, OX17 1LL
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
1 June 2006
Resigned on
31 October 2017
Nationality
GERMAN
Occupation
GROUP ACCOUNTANT

HOLPIN, PETER MARIO

Correspondence address
WILDMERE INDUSTRIAL ESTATE, BANBURY, OXON, OX16 3JU
Role RESIGNED
Secretary
Appointed on
1 January 2004
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OX16 3JU £4,002,000

BROWN, CARL EDWARD

Correspondence address
HAWTHORNE HOUSE, COMMON HILL CRICKLADE, SWINDON, WILTSHIRE, SN6 6EZ
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
1 March 2003
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN6 6EZ £622,000

SHANNON, THOMAS JOHN

Correspondence address
EAST LODGE, MORETON MORRELL, WARWICKSHIRE, CV35 9BX
Role RESIGNED
Secretary
Appointed on
19 April 1995
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

SHANNON, THOMAS JOHN

Correspondence address
EAST LODGE, MORETON MORRELL, WARWICKSHIRE, CV35 9BX
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
19 April 1995
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

SUDKAMP, HANS

Correspondence address
C/O RIXBECKER STASSE 75, 4780 LIPPSTADT, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
19 April 1995
Resigned on
31 May 2006
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

HOLLAND, CHRISTOPHER ROY

Correspondence address
BLUE CEDAR HOUSE, NORTON GRANGE, LITTLE KINETON, WARWICK, WARWICKSHIRE, CV35 0DP
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
19 April 1995
Resigned on
14 March 2008
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode CV35 0DP £706,000

BENZ, WOLFGANG PETER

Correspondence address
WHITTLEBURY HOUSE EAST, CHURCH WAY WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8XF
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
19 April 1995
Resigned on
28 February 2003
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN12 8XF £809,000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
19 April 1995
Resigned on
19 April 1995

Average house price in the postcode CF14 3LX £256,000

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Appointed on
19 April 1995
Resigned on
19 April 1995

Average house price in the postcode CF15 7LH £260,000

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