HEBE OPCO LTD

05636470
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU

People & Contacts

Contact Details
Registered Address 2 BROMWICH COURT, 1ST FLOOR
GORSEY LANE COLESHILL BIRMINGHAM

B46 1JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SKN HOLDINGS LIMITED 04 Jan 2006 - 30 Jan 2020
FORMGRAIN LIMITED 25 Nov 2005 - 04 Jan 2006
People

Current directors

MR FADY MICHEL ABOUCHALACHE

Birthdate: Sep 1964

Nationality: AMERICAN,FRENCH,LEBANESE

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR HARVEY BERTENSHAW AINLEY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD JULIAN BOWSER

Birthdate: Apr 1959

Nationality: BRITISH

Address: BANKFIELD ARDEN ROAD DORRIDGE WEST MIDLANDS B938LJ

Date Appointed: 17 Dec 2007

Appointment Type: D

Other Appointments: None

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MR JOSEPH PATRICK DIB

Birthdate: Feb 1980

Nationality: AMERICAN

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR JEREMY ROBERT ARTHUR RICHARDSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD JULIAN BOWSER

Birthdate: Apr 1959

Nationality: BRITISH

Address: BANKFIELD ARDEN ROAD DORRIDGE WEST MIDLANDS B938LJ

Date Appointed: 17 Dec 2007

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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NIGEL ROBERT DARWIN

Birthdate: May 1970

Nationality: BRITISH

Address: TOP FLAT 23 CUMBERLAND STREET SW1V4LS

Date Appointed: 06 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON RICHARD HOPE

Birthdate: N/A

Nationality:

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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NICHOLAS PLANT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 24 DENBIGH ROAD W112SN

Date Appointed: 07 Dec 2005

Date Resigned: Jan 2006

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: 25 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN BOWEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 07 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERT DARWIN

Birthdate: May 1970

Nationality: BRITISH

Address: TOP FLAT 23 CUMBERLAND STREET SW1V4LS

Date Appointed: 06 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD DAVIDSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 03 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL GRASSBY

Birthdate: Dec 1975

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD HOPE

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 25 Apr 2018

Date Resigned: Mar 2020

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: 25 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARGARET KEAYS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 28 Jan 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS KARYN MACKENZIE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 25 Apr 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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NEIL WILLIAM MCCAUSLAND

Birthdate: Dec 1959

Nationality: BRITISH

Address: FRENSHAM COURT HOUSE 20 GARDENERS HILL ROAD SURREY GU103JB

Date Appointed: 06 Jan 2006

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT WILLIAM MCLEAN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 10 Jan 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MENSFORTH

Birthdate: Oct 1955

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 24 Feb 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PERRIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 18 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS PLANT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 24 DENBIGH ROAD W112SN

Date Appointed: 07 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN RANDALL

Birthdate: Jun 1961

Nationality: BRITISH

Address: CHESTNUT HOUSE 48 GREENHILL BLACKWELL WORCESTERSHIRE B601BL

Date Appointed: 06 Jan 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM WILKINSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL B461JU

Date Appointed: 04 Feb 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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