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TIRELLA TRADING LIMITED

Company number 03530205

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Officers: 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

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

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

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

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