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HPL SEA FREIGHT LIMITED

Company number 03859701

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Officers: 20 officers / 16 resignations

GRACE, Nigel

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Secretary
Appointed on
21 December 2011

CONNOR, Andrew

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
October 1960
Appointed on
3 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MAGNOR, Matthias Simon Emil

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
August 1974
Appointed on
1 February 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

SULSTON, Andrew George

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
December 1967
Appointed on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BULLEY, Graham Stuart

Correspondence address
Conifers, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
21 February 2008
Nationality
British
Occupation
Company Director

COULTER, Nicola Gail

Correspondence address
2 Oak Tree Drive, Lane End, High Wycombe, Buckinghamshire, HP14 3EH
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Financial Director

JONES, Peter

Correspondence address
Flat 3, 59 The Avenue, Richmond Upon Thames, Surrey, TW9 2AL
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
7 September 2007
Nationality
British

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
31 December 2010
Resigned on
21 December 2011

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
15 October 1999
Resigned on
15 October 1999

BULLEY, Graham Stuart

Correspondence address
Conifers, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 October 1999
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGER, Juergen Paul Josef

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, 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

FINBOW, Nicholas Cyril

Correspondence address
Hellmann House, Lakeside Industrial Estate, Colnbrook, Slough, Berkshire, SL3 0EL
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 August 2009
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

FUHLENDORF, Carsten

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, 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

HESKE, Ralf

Correspondence address
Hauskoppel 19c, Witzhave 22969, Germany
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 November 2007
Resigned on
23 December 2010
Nationality
German
Country of residence
Germany
Occupation
Product Manager

HRADZIRA, Klaus

Correspondence address
Hellman House, Lakeside Ind Estate, Colnbrook, Slough, Berkshire, SL3 0EL
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 March 2011
Resigned on
31 December 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Director

JENNINGS, Adrian Mark

Correspondence address
Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, 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

MCLEAN, David James

Correspondence address
13 Darracott Close, Wellington Park, Camberley, Surrey, GU15 1PL
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 October 1999
Resigned on
27 July 2007
Nationality
British
Occupation
Managing Director

MEYER, Martin

Correspondence address
15 The Woodlands, Lichfield, Staffordshire, WS13 6XE
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 September 2007
Resigned on
7 August 2009
Nationality
German
Occupation
Company Director

NEAL, Dominic Sean

Correspondence address
Hellmann House, Lakeside Industrial Estate, Colnbrook, Slough, Berkshire, SL3 0EL
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 November 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
Uk
Occupation
None

WELLS, Colin

Correspondence address
Barton Turf, Park Road, Slough, Berkshire, SL2 4PE
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 October 1999
Resigned on
24 July 2007
Nationality
British
Country of residence
Uk
Occupation
Freight Manager