- Company Overview for HPL KENSINGTON LIMITED (02412288)
- Filing history for HPL KENSINGTON LIMITED (02412288)
- People for HPL KENSINGTON LIMITED (02412288)
- Charges for HPL KENSINGTON LIMITED (02412288)
- Insolvency for HPL KENSINGTON LIMITED (02412288)
- More for HPL KENSINGTON LIMITED (02412288)
Officers: 24 officers / 20 resignations
GRACE, Nigel
- Correspondence address
- One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
- Role
- Secretary
- Appointed on
- 21 December 2011
CONNOR, Andrew
- Correspondence address
- One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
- Role
- Director
- Date of birth
- October 1960
- Appointed on
- 3 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAGNOR, Matthias Simon Emil
- Correspondence address
- One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
- Role
- Director
- Date of birth
- August 1974
- Appointed on
- 1 February 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
SULSTON, Andrew George
- Correspondence address
- One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
- Role
- Director
- Date of birth
- December 1967
- Appointed on
- 14 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BULLEY, Graham Stuart
- Correspondence address
- 4 Reed Place, Towpath, Shepperton, Middlesex, TW17 9LL
- Role Resigned
- Secretary
- Appointed before
- 9 August 1991
- Resigned on
- 1 March 1996
- Nationality
- British
COULTER, Nicola Gail
- Correspondence address
- 2 Oak Tree Drive, Lane End, High Wycombe, Buckinghamshire, HP14 3EH
- Role Resigned
- Secretary
- Appointed on
- 21 February 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Occupation
- Financial Director
JONES, Peter
- Correspondence address
- Flat 3 59 The Avenue, Richmond, Surrey, TW9 2AL
- Role Resigned
- Secretary
- Appointed on
- 1 March 1996
- Resigned on
- 7 September 2007
- Nationality
- British
LUCAS, Julia Catherine
- Correspondence address
- Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
- Role Resigned
- Secretary
- Appointed on
- 31 December 2010
- Resigned on
- 21 December 2011
BULLEY, Graham Stuart
- Correspondence address
- Conifers, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 28 February 1998
- Resigned on
- 29 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BULLEY, Graham Stuart
- Correspondence address
- 4 Reed Place, Towpath, Shepperton, Middlesex, TW17 9LL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed before
- 9 August 1991
- Resigned on
- 1 March 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Freight Forwarder
BURGER, Juergen Paul Josef
- Correspondence address
- Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England, WS13 8SX
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 June 2016
- Resigned on
- 9 December 2016
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
FINBOW, Nicholas Cyril
- Correspondence address
- 29 Beechwood Avenue, Sunbury-On-Thames, Middlesex, TW16 7QL
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 August 2009
- Resigned on
- 3 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Branch Manager
FUHLENDORF, Carsten
- Correspondence address
- Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England, WS13 8SX
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 February 2017
- Resigned on
- 18 April 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
HELLAMANN, Jost
- Correspondence address
- Humannstr.34, Hamburg, Germany 22609, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 12 April 2007
- Resigned on
- 31 May 2007
- Nationality
- German
- Occupation
- Managing Owner
HELLMANN, Klaus Walter Charles
- Correspondence address
- Prof.-Hacck-Str. 21,D, 49076, Osnsbruck, German
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 1 July 2003
- Resigned on
- 31 May 2007
- Nationality
- Germany
- Occupation
- Managing Partner
HESKE, Ralf
- Correspondence address
- Hauskoppel 19c, Witzhave 22969, Germany
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 18 January 2008
- Resigned on
- 23 December 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
HRADZIRA, Klaus
- Correspondence address
- Hellman House, Lakeside Industrial Estate, Colnbrook, Slough, Berkshire, SL3 0EL
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 3 March 2011
- Resigned on
- 31 December 2012
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Director
JENNINGS, Adrian Mark
- Correspondence address
- Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England, WS13 8SX
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 28 April 2015
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JONES, Peter
- Correspondence address
- Flat 3 59 The Avenue, Richmond, Surrey, TW9 2AL
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 1 March 1996
- Resigned on
- 7 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MEYER, Martin
- Correspondence address
- 15 The Woodlands, Lichfield, Staffordshire, WS13 6XE
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 21 February 2008
- Resigned on
- 7 August 2009
- Nationality
- German
- Occupation
- Director
NEAL, Dominic Sean
- Correspondence address
- Hellmann House, Lakeside Industrial Estate, Colnbrook, Slough, Berkshire, SL3 0EL
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 25 November 2009
- Resigned on
- 28 September 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
RADEMA, Ben
- Correspondence address
- Douglassingel 25, 1119 Mc Schipol Rijk, The Netherlands, Holland, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 5 July 1999
- Resigned on
- 12 April 2007
- Nationality
- Dutch
- Occupation
- Director
WELLS, Colin
- Correspondence address
- Barton Turf, Park Road, Slough, Berkshire, SL2 4PE
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed before
- 9 August 1991
- Resigned on
- 24 July 2007
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Freight Forwarder
WYATT, Alan Henry
- Correspondence address
- Rivendell 108 Mount Harry Road, Sevenoaks, Kent, TN13 3SN
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 5 July 1999
- Resigned on
- 30 June 2003
- Nationality
- British
- Occupation
- Managing Director