HENLEY BIDCO LIMITED

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13 officers

TARASOVA, Natalia

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
July 1974
Appointed on
31 July 2024
Nationality
Russian
Occupation
Cfo
 
Source data

MURNIEKS, James Erik

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
December 1977
Appointed on
24 June 2024
Resigned on
31 July 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

HUPPERT, Hans-Rolf

Correspondence address
Siemens Ag Werner-Von-Siemens-Str. 1, 80333, Munich, Germany
Role ACTIVE
director
Date of birth
November 1972
Appointed on
22 December 2022
Resigned on
17 November 2023
Nationality
German
Occupation
Head Of Strategy & Growth, Siemens Advanta
 
Source data

STURM, Gerlinde

Correspondence address
Siemens Ag Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany
Role ACTIVE
director
Date of birth
March 1963
Appointed on
22 December 2022
Resigned on
15 November 2023
Nationality
German
Occupation
Chief Financial Officer, Siemens Advanta
 
Source data

WEBSTER, Ranald Rory Henderson

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
September 1965
Appointed on
4 January 2021
Resigned on
1 June 2024
Nationality
British
Occupation
Accountant
 
Source data

HUMPHRIES, Mark Stephen

Correspondence address
Office 40 Basepoint Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role ACTIVE
director
Date of birth
February 1970
Appointed on
1 February 2020
Resigned on
22 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SN5 7EX £2,495,000

CHARSLEY, Emma Susan

Correspondence address
Office 40 Basepoint Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role ACTIVE
director
Date of birth
December 1971
Appointed on
1 September 2019
Resigned on
22 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SN5 7EX £2,495,000

KINGSTON, Louise

Correspondence address
Old Station House Station Approach Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
Role ACTIVE
director
Date of birth
November 1981
Appointed on
1 June 2019
Resigned on
31 August 2020
Nationality
British
Occupation
Manager
 
Source data

DENNISON, CHRISTOPHER

Correspondence address
OLD STATION HOUSE STATION APPROACH NEWPORT STREET, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 3DU
Role ACTIVE
Director
Appointed on
9 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

JEPHCOTT, DOMINIC GREGORY EDMUND

Correspondence address
OLD STATION HOUSE STATION APPROACH NEWPORT STREET, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 3DU
Role ACTIVE
Director
Appointed on
9 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

CLARKE, Peter

Correspondence address
Old Station House Station Approach Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
Role ACTIVE
director
Date of birth
February 1967
Appointed on
9 November 2018
Resigned on
1 February 2020
Nationality
British
Occupation
Director
 
Source data

UPTON, MATTHEW DAVID GROSVENOR

Correspondence address
OLD STATION HOUSE STATION APPROACH NEWPORT STREET, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 3DU
Role ACTIVE
Director
Appointed on
9 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAMS, Alan Roy

Correspondence address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Role ACTIVE
director
Date of birth
October 1968
Appointed on
28 September 2018
Nationality
British
Occupation
Company Director
 
Source data
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