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H.B.F. LIMITED

Company number 02849200

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Officers: 30 officers / 26 resignations

CITCO MANAGEMENT UK LTD

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role
Secretary
Appointed on
1 November 2018

UK Limited Company What's this?

Registration number
02656801

MARTSCHING, Robert Joseph

Correspondence address
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE
Role
Director
Date of birth
July 1964
Appointed on
17 April 2014
Nationality
American
Country of residence
United States
Occupation
Vice President And Corporate Controller

VILAS, Emilio Roque, Mr.

Correspondence address
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE
Role
Director
Date of birth
December 1968
Appointed on
1 January 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Business Director (Org: Hhc Specialties Global)

WEILER, Heidi Ann, Ms.

Correspondence address
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE
Role
Director
Date of birth
November 1966
Appointed on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Vice President And Treasurer

BUTENSCHON, Peter

Correspondence address
Kronskamp 5, 21339 Luneburg
Role Resigned
Secretary
Appointed on
22 July 1994
Resigned on
7 May 1999
Nationality
British

DAVIES, Nigel Richard

Correspondence address
19 Leigh Road, Prestbury, Cheshire, Cheshire, K10 4HX
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
28 February 2002
Nationality
British
Occupation
Accountant

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
10 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
31 August 1993
Resigned on
26 September 1998

BAKER, Richard C

Correspondence address
2444 West 24th Street, Minneapolis, Minnesota, 55405, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 July 1994
Resigned on
7 May 1999
Nationality
American
Occupation
Vice President General Council

BOLANOS, Jorge Walter

Correspondence address
2 Doral Road, Dellwood, Minnesota, 55110, Usa
Role Resigned
Director
Date of birth
December 1943
Appointed on
22 July 1994
Resigned on
7 May 1999
Nationality
Costa Rican
Occupation
Vice President Chief Financial

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
31 August 1993
Resigned on
29 October 1993
Nationality
British

CHAPMAN, Nicholas Craig

Correspondence address
69 Cosgrove Avenue, Skegby, Sutton In Ashfield, Nottinghamshire, NG17 3JY
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 November 2001
Resigned on
3 June 2005
Nationality
British
Occupation
Sales Manager

CONATY, James R

Correspondence address
733 Cranbrook Road, Bloomfield Hills, Michigan, 48301, Usa, 48301
Role Resigned
Director
Date of birth
October 1947
Appointed on
15 July 2003
Resigned on
30 November 2004
Nationality
American
Occupation
Company Director

DAVIES, Nigel Richard

Correspondence address
19 Leigh Road, Prestbury, Cheshire, Cheshire, K10 4HX
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 May 1999
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Grenville Alun

Correspondence address
72 Camberley Drive, Rochdale, Lancashire, OL11 4BA
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 August 1998
Resigned on
12 February 1999
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Paul Marshall

Correspondence address
Little Orchard Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 February 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Manager

KISSLING, Walter

Correspondence address
23 Oriole Lane, North Oaks, Minnesota, 55127, Usa
Role Resigned
Director
Date of birth
April 1931
Appointed on
22 July 1994
Resigned on
9 February 1998
Nationality
Costa Rican
Occupation
President Chief Operating Off

KOXHOLT, Peter Manfred

Correspondence address
1440 Donegal Drive, Woodbury, Minnesota 55125, Usa
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 May 1999
Resigned on
15 July 2003
Nationality
German
Occupation
Director

LAGALLY, Hermann Wolfgang, Dr

Correspondence address
Schafwiesenstr 70, A-4600, Wels, Austria
Role Resigned
Director
Date of birth
December 1940
Appointed on
9 February 1998
Resigned on
7 May 1999
Nationality
German
Occupation
Group President

LEES, Brian

Correspondence address
9b Ridge Avenue, Marple, Stockport, Cheshire, SK6 7HJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
10 August 1998
Resigned on
29 November 2001
Nationality
British
Occupation
Manager

MCCREARY JR, James C

Correspondence address
762 Kilt Court, Hudson, Wisconsin 54016, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 March 2008
Resigned on
6 January 2014
Nationality
American
Country of residence
Usa
Occupation
Director

MCNELLIS, William Albart

Correspondence address
Yew Tree Lodge, Northwood Lane, Darley Dale, Derbyshire, DE4
Role Resigned
Director
Date of birth
August 1942
Appointed on
29 October 1993
Resigned on
22 July 1994
Nationality
American
Occupation
Business Manager

MORETTI, Monica

Correspondence address
11205 Halstead Trail, Woodbury, Minnesota 55129, United States
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2007
Resigned on
7 March 2008
Nationality
Italian
Occupation
Vp & Chief Marketing Officer

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
31 August 1993
Resigned on
29 October 1993
Nationality
British

REINITZ, Cheryl Ann

Correspondence address
15420 Norell Avenue North, Marine On St Croix, Minnesota, 55047, United States
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 April 2007
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Vp & Treasurer

RIVERS, David Edward

Correspondence address
54 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 July 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Accountant

RODRIGUEZ ZAMORA, Marco Vinicio

Correspondence address
Apartment 1 St. James Court, 4 Moorland Road, Manchester, M20 6AZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 September 2002
Resigned on
15 July 2003
Nationality
Costa Rican
Occupation
Managing Director

SCOTT, Jerald

Correspondence address
1124 Amble Drive, Arden Hills, Minnesota, Usa
Role Resigned
Director
Date of birth
October 1941
Appointed on
22 July 1994
Resigned on
7 May 1999
Nationality
American
Occupation
Vice President Area Manager

TAYLOR, Nicholas Robert

Correspondence address
9 Fairisle Close, Oakwood, Derby, Derbyshire, DE21 2SJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 February 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

VOLPI, Michelle

Correspondence address
9347 Wedgewood Drive, Woodbury, Minnesota 55125, United States
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2005
Resigned on
1 April 2007
Nationality
Italian
Occupation
Company Director