SIMON HEGELE LOGISTICS AND SERVICE LIMITED

05320609
DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD SUTTON COURTENAY ABINGDON OX14 4TE

People & Contacts

Contact Details
Registered Address DQ120 DIDCOT QUARTER
SUTTON COURTENAY ROAD SUTTON COURTENAY ABINGDON

OX14 4TE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DR SYBILLE STEINER

Birthdate: Dec 1960

Nationality: GERMAN

Address: 31 VERNON ROAD EAST SHEEN SW148NH

Date Appointed: 20 Jun 2007

Appointment Type: C

Other Appointments: None

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MISS ELISHA KRISTINA DARCIE

Birthdate: Aug 1960

Nationality: BRITISH

Address: DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD SUTTON COURTENAY OXFORDSHIRE OX144TE

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR CONOR ROBERT MCCLURE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 161 BROOK DRIVE MILTON PARK OX144SD

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR MAXIMILIAN STREIT

Birthdate: Jul 1984

Nationality: GERMAN

Address: 1 RITTIGFELD BAVARIA 91301

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR MIKE WINTER

Birthdate: Jul 1975

Nationality: GERMAN

Address: SIMON HEGELE GMBH HARDECKSTRASSE 5 76185

Date Appointed: 01 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 23 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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SANDRINGHAM COMPANY SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD SURREY GU216LQ

Date Appointed: 23 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN DORF

Birthdate: May 1972

Nationality: GERMAN

Address: 5 HARDECKSTRASSE

Date Appointed: 17 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DIETER HEGELE

Birthdate: Sep 1946

Nationality: GERMAN

Address: HARDECKSTRASSE 5 BADEN-WURTTEMBERG

Date Appointed: 23 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JUERGEN KURT HOEFLINGER

Birthdate: Mar 1964

Nationality: GERMAN

Address: DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD SUTTON COURTENAY OXFORDSHIRE OX144TE

Date Appointed: 01 Jul 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIEGFRIED KIEFER

Birthdate: Dec 1959

Nationality: GERMAN

Address: CARL-HOFER-STRASSE 20 76227 KARLSRUHE

Date Appointed: 23 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ARNO KUMM

Birthdate: Jun 1965

Nationality: GERMAN

Address: LUKAS-CRANACH-WEG 5 BADEN-WURTTEMBERG

Date Appointed: 28 Nov 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL LIMA

Birthdate: Jun 1968

Nationality: BRITISH

Address: DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD SUTTON COURTENAY OXFORDSHIRE OX144TE

Date Appointed: 01 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH LUDIN

Birthdate: Jun 1965

Nationality: GERMAN

Address: SIMON HEGELE GMBH HARDECKSTRASSE 5 76185

Date Appointed: 01 Mar 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR INGO HORST JOSEF MERZ

Birthdate: Aug 1960

Nationality: GERMAN

Address: 5 HARDECKSTRASSE BADEN-WUERTTEMBERG

Date Appointed: 17 Feb 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH SITZER

Birthdate: Nov 1970

Nationality: GERMAN

Address: 855 N WOOD DALE ROAD, SUITE A ILLINOIS 60191

Date Appointed: 17 Feb 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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