HYG TELEMATICS SOLUTIONS LIMITED

Company number 05901082

10 officers / 8 resignations

MINDER, Scott Allen

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG
• Role: Director
• Date of birth: July 1973
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, Chief Financial Officer And Treasurer

TRIVETT, Mark Harold

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG
• Role: Director
• Date of birth: September 1969
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERS, Philippa Maria De Oliveira

• Correspondence address: 36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 13 August 2008
• Nationality: British

MYERS, Phillippa Maria De Oliveira

• Correspondence address: 36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 16 February 2009
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 March 2010
• Resigned on: 16 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 555893

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2006
• Resigned on: 9 August 2006

BITTENBENDER, Charles Abbot

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 April 2016
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: General Counsel

SCHILLING, Kenneth

• Correspondence address: Centennial House, Building 4.5, Frimley Business Park, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 April 2016
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WHIFFEN, Peter Charles

• Correspondence address: 17 Hawthorn Grove, Hawthorn, Victoria 3122, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 August 2006
• Resigned on: 5 April 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2006
• Resigned on: 9 August 2006