HELLERMANNTYTON LIMITED

Company number 05652018

15 officers / 11 resignations

FOSTER, Hayley Ria

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Active): Secretary
• Appointed on: 1 August 2012

FOSTER, Hayley Ria

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEYLAND, Andrew Thomas James

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RUSH, Karl Anthony

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Timothy Christopher

• Correspondence address: Norbryght Lodge, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 August 2012
• Nationality: British

JONES, Timothy Christopher

• Correspondence address: Norbryght Lodge, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Chief Financial Officer

MACDONALD, Simon Graham

• Correspondence address: 1 Fairwarp, Forest Drive, Kingswood, Surrey, KT20 6LQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Solicitor

STENING, Graeme Dominic

• Correspondence address: The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

BONE, Steven

• Correspondence address: 21 Salisbury Road, Harrow, Middlesex, HA1 1NU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 December 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Principal

JONES, Timothy Christopher

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 June 2006
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEMANN, Hans-Christian Herbert

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2016
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

SALMON, Stephen James

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 June 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STENING, Graeme Dominic

• Correspondence address: The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005