HIF HOLDINGS (U.K.) LIMITED

03336460
CHARTER HOUSE SANDFORD STREET LICHFIELD ENGLAND WS13 6QA

People & Contacts

Contact Details
Registered Address CHARTER HOUSE
SANDFORD STREET LICHFIELD ENGLAND

WS13 6QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATDRIVE LIMITED 19 Mar 1997 - 09 May 1997
People

Current directors

MR DAVID PAUL LYNCH

Birthdate: N/A

Nationality:

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Sep 2020

Appointment Type: C

Other Appointments: None

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MR MARKUS FELLMANN

Birthdate: Dec 1967

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Sep 2020

Appointment Type: D

Other Appointments: None

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MR DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Sep 2020

Appointment Type: D

Other Appointments: None

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MR JENS TARNOWSKI

Birthdate: Oct 1965

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRYAN EDWARD BLETSO

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11 BROOMFIELD PARK SURREY RH43QQ

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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IAN DUNCAN COPPER

Birthdate: May 1949

Nationality: BRITISH

Address: 12 ST HELIER GROVE BAILDON WEST YORKSHIRE BD176SX

Date Appointed: 01 May 1997

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR NIGEL GRACE

Birthdate: N/A

Nationality:

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 21 Dec 2011

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Mar 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MRS JULIA CATHERINE LUCAS

Birthdate: N/A

Nationality:

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR JUERGEN PAUL JOSEF BURGER

Birthdate: Jul 1968

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 01 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW CONNOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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IAN DUNCAN COPPER

Birthdate: May 1949

Nationality: BRITISH

Address: 12 ST HELIER GROVE BAILDON WEST YORKSHIRE BD176SX

Date Appointed: 01 May 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CARSTEN FUHLENDORF

Birthdate: Jan 1967

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 01 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PAUL GOLDSBROUGH

Birthdate: Nov 1952

Nationality: BRITISH

Address: 129 WELLINGBOROUGH ROAD FINEDON NORTHAMPTONSHIRE NN95LG

Date Appointed: 28 Feb 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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KLAUS HELLMANN

Birthdate: Dec 1948

Nationality: GERMAN

Address: PROF - HAACK- STR 21

Date Appointed: 01 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK JENNINGS

Birthdate: Jun 1970

Nationality: BRITISH

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Apr 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREAS LOHMEIER

Birthdate: Jan 1971

Nationality: GERMAN

Address: 93 CANBURY AVENUE SURREY KT26JR

Date Appointed: 31 Oct 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Mar 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS SIMON EMIL MAGNOR

Birthdate: Jul 1974

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN MARRIOTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 01 Aug 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MARTIN MEYER

Birthdate: Aug 1967

Nationality: GERMAN

Address: 15 THE WOODLANDS STAFFORDSHIRE WS136XE

Date Appointed: 30 Jun 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MELVYN JOHN NEEDLEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: FARMER HOUSE 40 FARMER STREET BRADMORE NOTTINGHAMSHIRE NG116PE

Date Appointed: 01 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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KEITH JOHN WARNER

Birthdate: May 1967

Nationality: BRITISH

Address: 1 THE PADDOCK CLAVERLEY WV57DW

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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STEFAN WIMMER

Birthdate: Apr 1962

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 01 May 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALAN HENRY WYATT

Birthdate: Dec 1948

Nationality: BRITISH

Address: RIVENDELL 108 MOUNT HARRY ROAD KENT TN133SN

Date Appointed: 01 May 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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