HELLA PROPERTY INVESTMENTS LIMITED

Company number 03239068

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

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

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1996
• Resigned on: 19 August 1996
• Nationality: British

HOLPIN, Peter Mario

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom, 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 on: 19 August 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

CHARLTON, Timothy John

• Correspondence address: 49 Warwick Street, Oxford, Oxfordshire, OX4 1SZ
• Role (Resigned): Director
• Date of birth: January 1954
• 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): 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 on: 19 August 1996
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Engineer

HOLPIN, Peter Mario

• Correspondence address: Poplars Farm, Naunton Beauchamp, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LQ
• 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: Director

MORLEY, Richard Andrew

• Correspondence address: C/O Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom, 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

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

SHANNON, Thomas John

• Correspondence address: East Lodge, Moreton Morrell, Warwickshire, CV35 9BX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 August 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1996
• Resigned on: 19 August 1996