HELLERMANNTYTON FINANCE PLC

Company number 08296528 · Monitor this company

Active

2 officers / 9 resignations

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: 2019-09-01
Nationality: British
Country of residence: England
Date of birth: March 1975

MR Timothy Christopher JONES

Director Resigned

Correspondence address: Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ

Appointed: 2019-09-01
Resigned: 2021-06-30
Occupation: Business Executive
Nationality: British
Country of residence: England
Date of birth: June 1959

MR SEAN PATRICK CORCORAN

Director Resigned

Correspondence address: APTIV 5725 INNOVATION DRIVE, TROY, MICHIGAN 48069, UNITED STATES

Appointed: 2017-12-04
Resigned: 2019-08-31
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1958

MR DAVID MATTHEW SHERBIN

Director Resigned

Correspondence address: 5725 DELPHI DRIVE, TROY, MICHIGAN 48098 2815, UNITED STATES

Appointed: 2016-10-01
Resigned: 2019-08-31
Occupation: GENERAL COUNSEL
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1959

MS MICHELE MARIE COMPTON

Director Resigned

Correspondence address: AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Appointed: 2016-10-01
Resigned: 2017-12-04
Occupation: LAWYER
Nationality: SWISS
Country of residence: LUXEMBOURG
Date of birth: October 1956

MR MARTIN THOMAS CONLON

Director Resigned

Correspondence address: PO BOX 6374 SPARTAN CLOSE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 9QT

Appointed: 2016-10-01
Resigned: 2017-12-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1961

Hayley Ria FOSTER

Secretary Resigned

Correspondence address: Griffin House 135 High Street, Crawley, West Sussex, England, RH10 1DQ

Appointed: 2012-11-16
Resigned: 2025-02-28

MR TIMOTHY CHRISTOPHER JONES

Director Resigned

Correspondence address: GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1DQ

Appointed: 2012-11-16
Resigned: 2016-09-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1959

ALEXANDER JOHN MOSS

Director Resigned

Correspondence address: STONER HOUSE LONDON ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 8LJ

Appointed: 2012-11-16
Resigned: 2013-06-26
Occupation: INVESTMENT PRINCIPAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1979

MR STEPHEN JAMES SALMON

Director Resigned

Correspondence address: GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1DQ

Appointed: 2012-11-16
Resigned: 2016-09-30
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949