HELLA MANUFACTURING LIMITED

Company number 02485837

14 officers / 13 resignations

GRANT, Neil

• Correspondence address: Hella Ltd, Unit 6, E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LL
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHARLTON, Timothy John

• Correspondence address: 49 Warwick Street, Oxford, Oxfordshire, OX4 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Accountant

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: Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• 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 before: 27 March 1991
• Resigned on: 31 December 2003
• Nationality: British

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

GREAVES, David

• Correspondence address: 48 Alcester Road, Studley, Warwickshire, United Kingdom, B80 7NL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 March 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

HOLLAND, Christopher Roy

• Correspondence address: The Grange, Boddington Road, Priors Hardwick, Southam, Warwickshire, CV47 7SH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 27 March 1991
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Engineer

HOLPIN, Peter Mario

• Correspondence address: Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 March 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLEY, Richard Andrew

• Correspondence address: Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 July 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEBE, Gerhard

• Correspondence address: C/O Hella Kg P O Box 2840, Rixbecker Strasse 75 4780 Lippstadt, Germany
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 27 March 1991
• Resigned on: 17 April 1991
• Nationality: German
• Occupation: Engineer

PAYNE, Roy Charles

• Correspondence address: Stonehill, Balscote, Banbury, Oxfordshire, OX15 6JJ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 27 March 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company 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

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 (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 August 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director