HELLERMANNTYTON GROUP PLC

Company number 08409650 · Monitor this company

Active

2 officers / 11 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: 2019-06-01
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

TIMOTHY JOHN PENNINGTON HANCOCK

Director Resigned

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

Appointed: 2013-03-13
Resigned: 2015-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

MR DAVID BAXTER NEWLANDS

Director Resigned

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

Appointed: 2013-03-13
Resigned: 2015-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1946

MR JOHN ANTHONY BILES

Director Resigned

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

Appointed: 2013-03-13
Resigned: 2015-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

MR David Clive LINDSELL

Director Resigned

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

Appointed: 2013-03-13
Resigned: 2015-12-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1947

Hayley Ria FOSTER

Secretary Resigned

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

Appointed: 2013-03-13
Resigned: 2025-02-28
Nationality: British

MR Timothy Christopher JONES

Director Resigned

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

Appointed: 2013-03-06
Resigned: 2021-06-30
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: June 1959

MR STEPHEN JAMES SALMON

Director Resigned

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

Appointed: 2013-03-06
Resigned: 2016-09-30
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1949

MR GRAEME DOMINIC STENING

Director Resigned

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

Appointed: 2013-02-19
Resigned: 2013-03-06
Occupation: GENERAL COUNSEL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

ALEXANDER JOHN MOSS

Director Resigned

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

Appointed: 2013-02-19
Resigned: 2014-03-21
Occupation: INVESTEMENT PRINCIPAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1979

ALLAN GORDON MURRAY-JONES

Secretary Resigned

Correspondence address: 40 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5DS

Appointed: 2013-02-19
Resigned: 2013-03-13
Nationality: NATIONALITY UNKNOWN