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HBPO UK LIMITED

Company number 05557449

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Officers: 16 officers / 14 resignations

SCHOLZ, Lyndsey

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY
Role Active
Secretary
Appointed on
15 July 2024

FAIRCLOUGH, Robert William

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY
Role Active
Director
Date of birth
February 1963
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

DOWNES, John William

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3EY
Role Resigned
Secretary
Appointed on
18 June 2013
Resigned on
18 April 2019

GRAZIANO, Raffaele Rocco

Correspondence address
46 Peoples Place, Warwick Road, Banbury, Oxon, OX16 0FJ
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
31 December 2007
Nationality
German
Occupation
Operations Manager

MAWBY-GROOM, Thomas

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3EY
Role Resigned
Secretary
Appointed on
9 March 2010
Resigned on
5 July 2013

NICOL, Alex

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY
Role Resigned
Secretary
Appointed on
31 May 2024
Resigned on
11 July 2024

RUEHL, Thomas

Correspondence address
4 Shifrall Way, Sutton Coldfield, West Midlands, United Kingdom, B75 7JR
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
1 October 2009
Nationality
German
Occupation
Operations Manager

SAGLIK, Esma

Correspondence address
51 Peoples Place Warwick Road, Banbury, Oxfordshire, OX16 0FJ
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
9 March 2010
Nationality
German
Occupation
Financial Controller

SCHOLZ, Lyndsey

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY
Role Resigned
Secretary
Appointed on
18 April 2019
Resigned on
31 May 2024

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
5 October 2005

GRAZIANO, Raffaele Rocco

Correspondence address
46 Peoples Place, Warwick Road, Banbury, Oxon, OX16 0FJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 January 2008
Resigned on
1 October 2008
Nationality
German
Occupation
Managing Director

ROGGE, Bernward

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 November 2019
Resigned on
15 August 2024
Nationality
German
Country of residence
Germany
Occupation
Mechanical Engineer

RUEHL, Thomas

Correspondence address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3EY
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2009
Resigned on
31 October 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

SCHULER, Martin Erdmann

Correspondence address
1 Im Rosenthal 1, Lippstadt, Germany, 59555
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2008
Resigned on
31 October 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SCHULER, Martin Erdmann

Correspondence address
Im Rosenthal 1, Lippstadt, 59555, Germany
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 October 2005
Resigned on
31 December 2007
Nationality
German
Occupation
Director

SHOOSMITHS DIRECTORS LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Appointed on
8 September 2005
Resigned on
5 October 2005