TIRELLA TRADING LIMITED

Company number 03530205

15 officers / 14 resignations

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: Director
• Date of birth: June 1978
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHEESMAN, Andrew Ian

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

POWELL, Simon Graham

• Correspondence address: 3 Hawthorn Terrace, Brooklands Road, Weybridge, Surrey, KT13 0SA
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Accountant

SHANNON, Thomas John

• Correspondence address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 31 December 2003
• Nationality: British

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1998
• Resigned on: 23 April 1998

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: 28 May 1999
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: 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: 2 December 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

CHEESMAN, Andrew Ian

• Correspondence address: Hella Ltd, 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

HERBST, Martin Kurt Josef

• Correspondence address: Hermann Jacobs Str 4, Buren Brenken, 33142, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 May 1999
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Director

HOLPIN, Peter Mario

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, 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

MORLEY, Richard Andrew

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 November 2006
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Darren Jay

• Correspondence address: Hella Ltd, 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: 25 May 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Steven Anthony

• Correspondence address: August, Elmstead Road, West Byfleet, Surrey, KT14 6JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 1998
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1998
• Resigned on: 23 April 1998