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HIAB LIMITED

Company number 02117024

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Officers: 38 officers / 35 resignations

THOMSON, Gary

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Active
Secretary
Appointed on
14 July 2021

SAINT, Martin

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Active
Director
Date of birth
September 1965
Appointed on
2 January 2016
Nationality
British
Country of residence
United States
Occupation
Director

STOKES, Jason

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Active
Director
Date of birth
June 1981
Appointed on
20 September 2024
Nationality
American
Country of residence
Scotland
Occupation
Vp, Sales & Services, Uk & Ireland

HANWELL, Mark

Correspondence address
13 Torcross Avenue, Wyken, Coventry, CV2 3NE
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
30 April 2004
Nationality
British

JOHNSON, Amanda Louise

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
2 January 2016
Nationality
British

KEMP, John

Correspondence address
2 Laburnum Drive, Leamington Spa, Warwickshire, CV31 2QF
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
15 February 2005
Nationality
Irish

POOK, Edward John

Correspondence address
18 Rushwick Grove, Shirley, Solihull, West Midlands, B90 4XL
Role Resigned
Secretary
Appointed before
1 May 1991
Resigned on
28 September 2001
Nationality
British

SIMPSON, Ian

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Secretary
Appointed on
2 January 2016
Resigned on
14 July 2021

SPIVEY, Neil Thomas

Correspondence address
105 Dunchurch Road, Rugby, Warwickshire, CV22 6BU
Role Resigned
Secretary
Appointed on
6 August 2007
Resigned on
30 September 2010
Nationality
British
Occupation
Financial Controller

SULEY, Valerie Patricia

Correspondence address
Tewnalls House, Seedy Mill Lane, Lichfield, Staffordshire, WS13 8HG
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
6 August 2007
Nationality
British

TRESSLER, Gary John

Correspondence address
20 Headlands, Desborough, Kettering, Northamptonshire, NN14 2QA
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
3 May 2005
Nationality
British

AALTONEN, Outi

Correspondence address
Kruunumtup 3 A 2, Espoo, 02180, Finland, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 August 2006
Resigned on
6 October 2009
Nationality
Finnish
Country of residence
Finland
Occupation
Senior Legal Counsel

ARKELL, John Sydney

Correspondence address
Prior House, Cleeve Prior, Evesham, Worcs, WR11 5LD
Role Resigned
Director
Date of birth
February 1943
Appointed before
1 May 1991
Resigned on
29 June 2000
Nationality
British
Occupation
Director

CARNALL, Jonathan William

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, United Kingdom, SY12 9JW
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 May 2023
Resigned on
20 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Sales And Services, Uk & Ireland

FAIRWEATHER, David Charles

Correspondence address
5 Singleton Avenue, Meole Brace, Shrewsbury, Salop, SY3 9QN
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 June 2000
Resigned on
2 August 2006
Nationality
British
Occupation
Director

GLOEDE, Manfred

Correspondence address
Fuchsgraben Weg 7, Pforzheim D 7530, Germany
Role Resigned
Director
Date of birth
January 1955
Appointed before
1 May 1991
Resigned on
23 December 1992
Nationality
German
Occupation
Director

GORANSSON, Carl Gustaf

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 May 2014
Resigned on
2 March 2016
Nationality
Swedish
Country of residence
Germany
Occupation
Svp Sales And Markets

HANKIMAA, Jonne Raimo

Correspondence address
Nummenkenka 15, Tuusula, 04300, Finland
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 November 2008
Resigned on
6 October 2009
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Financial Officer

HEINO, Seppo

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 March 2014
Resigned on
2 January 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Director

JEHANDER, Roger

Correspondence address
Krokvagen 7a, Halmslad, 30270, Sweden
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 January 2002
Resigned on
14 November 2008
Nationality
Swede
Occupation
Cfo

LEPPANEN, Ismo Antero

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 April 2011
Resigned on
18 December 2020
Nationality
Finnish
Country of residence
England
Occupation
Director

LINDBLOM, Hans

Correspondence address
Hiab Ab, Malaxgatan 7, Se-16422, Kista, Sweden
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 February 2016
Resigned on
27 January 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Vice President Hiab Sourcing

MITCHELL, Ian David

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 March 2019
Resigned on
29 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Sales And Service Uk And Ireland

PATTERSON, David

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 March 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Market Area Director

POOK, Edward John

Correspondence address
18 Rushwick Grove, Shirley, Solihull, West Midlands, B90 4XL
Role Resigned
Director
Date of birth
June 1941
Appointed before
1 May 1991
Resigned on
28 September 2001
Nationality
British
Occupation
Director/Company Secretary

RAUBACHER, Heinz

Correspondence address
Parkweg 19, Vaihingen/Enz Aurich D 7143, Germany
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 May 1991
Resigned on
23 December 1992
Nationality
German
Occupation
Director

RICHARDSON, Alan Cyril

Correspondence address
3 Chaseley Croft, Cannock, Staffordshire, WS11 1HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
6 June 2009
Resigned on
18 April 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Director

SIPILA, Eeva Tuulikki

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 October 2009
Resigned on
1 October 2014
Nationality
Finland
Country of residence
Finland
Occupation
Cfo

STAHL, Johnny

Correspondence address
Ekelunds Vagen 7, Ljungby S-34170, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed before
1 May 1991
Resigned on
23 December 1992
Nationality
Swedish
Occupation
Director

STONES, Andrew William

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 June 2009
Resigned on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAIHTAMO, Ismo

Correspondence address
Elinantie 38, Pirkkala, 33950, Finland
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 November 2008
Resigned on
6 October 2009
Nationality
Finnish
Country of residence
Finland
Occupation
President Eastern Europe

VAN DER LINDE, Arjaen Rogier

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
November 1982
Appointed on
4 July 2016
Resigned on
4 March 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

VANHANEN, Olli Pekka Aslak

Correspondence address
Kahisevantie I C, Espoo, 02710, Finland, FOREIGN
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 August 2006
Resigned on
10 November 2008
Nationality
Finnish
Occupation
Vp Finance & Cfo

VROONLAND, Dick

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 April 2011
Resigned on
15 March 2014
Nationality
Nl
Country of residence
Netherlands
Occupation
Managing Director

VROONLAND, Dick

Correspondence address
Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 February 2011
Resigned on
18 February 2011
Nationality
Nl
Country of residence
Netherlands
Occupation
Managing Director