CompaniesInTheUK

HELLERMANNTYTON LIMITED

Company number 05652018 ·

Active

3 officers / 12 resignations

Karl Anthony RUSH

Director Active
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ
Appointed
2023-09-01
Nationality
British
Country of residence
England
Date of birth
November 1979

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

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

Director Resigned
Correspondence address
Griffin House 135 High Street, Crawley, West Sussex, England, RH10 1DQ
Appointed
2006-06-05
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
2006-06-05
Resigned
2016-09-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949

MR TIMOTHY CHRISTOPHER JONES

Secretary Resigned
Correspondence address
NORBRYGHT LODGE, TILBURSTOW HILL ROAD, SOUTH GODSTONE, SURREY, RH9 8NA
Appointed
2006-06-05
Resigned
2007-01-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND

GRAEME DOMINIC STENING

Director Resigned
Correspondence address
THE GABLES, 135 MACDONALD ROAD, LIGHTWATER, SURREY, GU18 5YB
Appointed
2005-12-12
Resigned
2006-06-05
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1963

STEVEN BONE

Director Resigned
Correspondence address
21 SALISBURY ROAD, HARROW, MIDDLESEX, HA1 1NU
Appointed
2005-12-12
Resigned
2006-06-05
Occupation
PRINCIPAL
Nationality
BRITISH
Date of birth
December 1971

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-12-12
Resigned
2005-12-12
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-12-12
Resigned
2005-12-12
Nationality
BRITISH

GRAEME DOMINIC STENING

Secretary Resigned
Correspondence address
THE GABLES, 135 MACDONALD ROAD, LIGHTWATER, SURREY, GU18 5YB
Appointed
2005-12-12
Resigned
2006-06-05
Occupation
SOLICITOR
Nationality
BRITISH