HIF HOLDINGS (U.K.) LIMITED

Company number 03336460

25 officers / 21 resignations

LYNCH, David Paul

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Secretary
• Appointed on: 28 September 2020

FELLMANN, Markus

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 September 2020
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive

LYNCH, David Paul

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TARNOWSKI, Jens

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLETSO, Bryan Edward

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2010
• Nationality: British

COPPER, Ian Duncan

• Correspondence address: 12 St Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

GRACE, Nigel

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 28 September 2020

LUCAS, Julia Catherine

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 21 December 2011

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 1 May 1997

BURGER, Juergen Paul Josef

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2016
• Resigned on: 9 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CONNOR, Andrew

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPER, Ian Duncan

• Correspondence address: 12 St Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

FUHLENDORF, Carsten

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2017
• Resigned on: 18 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GOLDSBROUGH, Paul

• Correspondence address: 129 Wellingborough Road, Finedon, Wellingborough, Northamptonshire, NN9 5LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 February 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

HELLMANN, Klaus

• Correspondence address: Prof - Haack- Str 21, 49076 Osnabruck, Germany
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 March 2006
• Resigned on: 1 May 2009
• Nationality: German
• Occupation: Director

JENNINGS, Adrian Mark

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 April 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LOHMEIER, Andreas

• Correspondence address: 93 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 October 2003
• Resigned on: 31 August 2009
• Nationality: German
• Occupation: Director

MAGNOR, Matthias Simon Emil

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2017
• Resigned on: 10 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MARRIOTT, Matthew Stephen

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Martin

• Correspondence address: 15 The Woodlands, Lichfield, Staffordshire, WS13 6XE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2003
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: Director

NEEDLEY, Melvyn John

• Correspondence address: Farmer House 40 Farmer Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

WARNER, Keith John

• Correspondence address: 1 The Paddock, Claverley, Wolverhampton, WV5 7DW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Ops Director

WIMMER, Stefan

• Correspondence address: Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2009
• Resigned on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief People Officer

WYATT, Alan Henry

• Correspondence address: Rivendell 108 Mount Harry Road, Sevenoaks, Kent, TN13 3SN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 1 May 1997