HELLA UK HOLDINGS LIMITED

Company number 03047679

17 officers / 14 resignations

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, OX17 1LL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• 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
• Country of residence: Germany
• Occupation: Head Of Corporate Accounting

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

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
• Nationality: British

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

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

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

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

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

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

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: Germany
• Occupation: Group Accountant

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
• 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: 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

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