HELLA LIMITED

Company number 00619585

27 officers / 23 resignations

BOYLE, Ian Raymond

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

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
• Country of residence: England
• Occupation: Finance Director

GRINHAM, Spencer Mark

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Soe Sales Director

VAN DER AA, Marco

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 December 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Director

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

HOLPIN, Peter Mario

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Accountant

SHANNON, Thomas John

• Correspondence address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
• Role (Resigned): Secretary
• Appointed before: 16 January 1991
• Resigned on: 31 December 2003
• Nationality: British

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: 1 April 1995
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: Company Director

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

CARMENA, Ismael Leon

• Correspondence address: Avenida De Los Artesanos, 24 Tres Cantos, Madrid, Spain, 28760
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 September 2015
• Resigned on: 1 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Iam Regional Director Western Europe

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
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, David John

• Correspondence address: Hella Limited, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 March 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COWLEY, Lee

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 December 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GUPPY, John

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 May 2010
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILMERICH, Michael

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 April 2009
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

HOLPIN, Peter Mario

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2004
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, William Robert

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JOHNSON, William Robert

• Correspondence address: Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 August 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KRILLEKE, Horst

• Correspondence address: 4726 Bad Waldliesborn, Lambertring, Germany
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 16 January 1991
• Resigned on: 1 June 2003
• Nationality: German
• Occupation: Export Director

MORLEY, Richard Andrew

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 August 2004
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

PAYNE, Roy Charles

• Correspondence address: Stonehill, Balscote, Banbury, Oxfordshire, OX15 6JJ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 16 January 1991
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Company Director

ROBINSON, Darren Jay

• Correspondence address: Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAY, Matthew James Edward

• Correspondence address: Unit 6 Appletree Industrial Estate, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 August 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHANNON, Thomas John

• Correspondence address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

SIMMONDS, Peter Anthony Laver

• Correspondence address: The Old Cross, Cross Lane, Helmdon, Northamptonshire, NN13 5QL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 2003
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Marketing Director

SOERENSEN, Jens

• Correspondence address: ., Drosselvej 20, 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2003
• Resigned on: 15 April 2009
• Nationality: Danish
• Occupation: Director

THOMAS, Andrew

• Correspondence address: 34 Stroud Close, Banbury, Oxfordshire, OX16 3ZN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2003
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Sales Director