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HILLEBRAND BULK LOGISTICS LIMITED

Company number 05983127

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Officers: 17 officers / 12 resignations

BAKER, Carolyn Leigh

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Active
Secretary
Appointed on
1 February 2024

ANSELL, Steven William

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Active
Director
Date of birth
June 1974
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Area Director

BAKER, Carolyn Leigh

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Active
Director
Date of birth
May 1972
Appointed on
1 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

DAVIES, Russell Adam

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Active
Director
Date of birth
April 1971
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FRY, Kevin William

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Active
Director
Date of birth
January 1967
Appointed on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRY, Kevin William

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
31 January 2024

JEFFERY, Kathryn Emma

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Resigned
Secretary
Appointed on
18 November 2009
Resigned on
28 February 2011

NORTON, Stephen John

Correspondence address
9 Clematis Gardens, Woodford Green, Essex, IG8 0BU
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
18 November 2009
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 October 2006
Resigned on
18 December 2006

BALL, Christopher

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 June 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Branch Manager

DESREUMAUX, Sebastien Robert

Correspondence address
Dissegna House, Weston Avenue, West Thurrock, Grays, England, RM20 3ZP
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 March 2017
Resigned on
30 June 2018
Nationality
French
Country of residence
England
Occupation
Managing Director

HERMAN, Gavin Steward

Correspondence address
Dissegna House, Weston Avenue, West Thurrock, Grays, United Kingdom, RM20 3ZP
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2018
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Coo

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 October 2006
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAWER, George David

Correspondence address
Cartref, Blackmore Road Hook End, Brentwood, Essex, CM15 0HP
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 December 2006
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILLIAMS, Michael Richard

Correspondence address
Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 November 2009
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Global Logistics Director

YUSEF, Thomas Abraham

Correspondence address
High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 December 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director