CompaniesInTheUK

HELLERMANNTYTON DATA LIMITED

Company number 02412201 ·

Active

3 officers / 18 resignations

Matthew Phillip James HUNTER

Director Active
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ
Appointed
2021-09-01
Nationality
British
Country of residence
England
Date of birth
February 1980

MRS Hayley Ria FOSTER

Director Active
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ
Appointed
2021-06-30
Nationality
British
Country of residence
England
Date of birth
October 1982

MR Andrew Thomas James LEYLAND

Director Active
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ
Appointed
2019-06-01
Nationality
British
Country of residence
England
Date of birth
March 1975

HANS-CHRISTIAN HERBERT NIEMANN

Director Resigned
Correspondence address
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Appointed
2016-10-01
Resigned
2019-05-31
Occupation
CHIEF EXECUTIVE
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
October 1953

MR Timothy Christopher JONES

Director Resigned
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ
Appointed
2016-06-30
Resigned
2021-06-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
June 1959

Hayley Ria FOSTER

Secretary Resigned
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, England, RH10 1DQ
Appointed
2012-08-01
Resigned
2025-02-28

MR TIMOTHY CHRISTOPHER JONES

Secretary Resigned
Correspondence address
NORBRYGHT LODGE, TILBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY, RH9 8NA
Appointed
2008-04-14
Resigned
2012-08-01
Nationality
BRITISH
Country of residence
ENGLAND

SIMON GRAHAM MACDONALD

Secretary Resigned
Correspondence address
1 FAIRWARP, FOREST DRIVE, KINGSWOOD, SURREY, KT20 6LQ
Appointed
2007-01-17
Resigned
2008-04-14
Occupation
SOLICITOR
Nationality
BRITISH

MR TIMOTHY CHRISTOPHER JONES

Secretary Resigned
Correspondence address
NORBRYGHT LODGE, TILBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY, RH9 8NA
Appointed
2006-02-15
Resigned
2007-01-17
Occupation
FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND

MR EWAN WILSON

Director Resigned
Correspondence address
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1DQ
Appointed
2002-08-01
Resigned
2016-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MR LUKE THOMAS

Secretary Resigned
Correspondence address
15 BROOK ROAD, THORNTON HEATH, SURREY, CR7 7RD
Appointed
2000-11-14
Resigned
2006-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

IAN SPENCE THOMSON

Director Resigned
Correspondence address
APPLETREE COTTAGE, 21 WEST STREET, ECTON, NORTHAMPTONSHIRE, NN6 0QF
Appointed
2000-04-01
Resigned
2002-07-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1965

MR STEPHEN JAMES SALMON

Director Resigned
Correspondence address
GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1DQ
Appointed
2000-02-29
Resigned
2016-09-30
Occupation
GROUP PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949

MR Michael ARNAOUTI

Secretary Resigned
Correspondence address
87 Ditton Road, Surbiton, Surrey, KT6 6RJ
Appointed
2000-02-29
Resigned
2000-11-14
Nationality
British

JASON LEE JAMES

Director Resigned
Correspondence address
6 CAULDECOTT CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9QN
Appointed
1997-11-03
Resigned
2000-02-29
Occupation
TECHNICAL RESOURCES
Nationality
BRITISH
Date of birth
October 1971

NEIL WEATHERLEY

Director Resigned
Correspondence address
HIGHFIELD VYSE ROAD, BOUGHTON, NORTHAMPTON, NN2 8RP
Appointed
1995-03-02
Resigned
2000-02-29
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
March 1974

COLIN JAMES REID

Director Resigned
Correspondence address
5 PENFOLD DRIVE, GREAT BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9EQ
Appointed
1993-08-01
Resigned
2000-02-29
Occupation
SALES MANAGEMENT
Nationality
BRITISH
Date of birth
September 1960

JOHN CIARAN MCGARRY

Director Resigned
Correspondence address
28 DELTA WAY, KINGSTHORPE, NORTHAMPTON, NN2 8QB
Appointed
1992-07-31
Resigned
2000-02-29
Occupation
EXPORT DIRECTOR
Nationality
IRISH
Date of birth
November 1961

MR RICHARD WEATHERLEY

Director Resigned
Correspondence address
HIGHFIELD, VYSE ROAD BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8RP
Appointed
1990-12-12
Resigned
2003-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MRS CHRISTINE WEATHERLEY

Director Resigned
Correspondence address
HIGHFIELD, VYSE ROAD, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8RP
Appointed
1990-12-12
Resigned
2001-09-06
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

MRS CHRISTINE WEATHERLEY

Secretary Resigned
Correspondence address
HIGHFIELD, VYSE ROAD, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8RP
Appointed
1990-12-12
Resigned
2000-02-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM