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HAULFRYN GROUP LIMITED

Company number 00307876

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37 officers / 30 resignations

WAGNER, Lauren

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Secretary
Appointed on
12 October 2021

HURST, Jonathan Paul Fenton

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Director
Date of birth
August 1959
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MINOPRIO, Hugo Copinger

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Director
Date of birth
December 1980
Appointed on
1 October 2020
Nationality
British,German
Country of residence
Germany
Occupation
Director

MURPHY, David Roger

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Director
Date of birth
August 1974
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

PATTEN, Adrian Nicholas

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Director
Date of birth
July 1967
Appointed on
13 October 2014
Nationality
British
Country of residence
England
Occupation
Non Exec Director

STATHAM, Fiona Annette

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Director
Date of birth
September 1957
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Director

VESTBIRK, Georgina Mary

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Active
Director
Date of birth
August 1969
Appointed on
16 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELL, Thomas Leonard

Correspondence address
32 The Yonne, Chester, CH1 2NH
Role Resigned
Secretary
Resigned on
31 January 2007

EVANS, Mark

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
1 September 2012

GORMAN, Jeremy Philip

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Secretary
Appointed on
27 April 2021
Resigned on
12 October 2021

GORMAN, Jeremy Philip

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
24 June 2020

HARRIS, Kelly

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Secretary
Appointed on
24 June 2020
Resigned on
19 March 2021

LATHAM, Pippa

Correspondence address
Willows Riverside Park, Maidenhead Road, Windsor, Berks, United Kingdom, SL4 5TR
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2015

BELL, Thomas Leonard

Correspondence address
32 The Yonne, Chester, CH1 2NH
Role Resigned
Director
Date of birth
July 1951
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITTON, Matthew Victor

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 September 2016
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BURRELL, Richard Carey Mathieson

Correspondence address
Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 March 1999
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLISH, Antony Norman

Correspondence address
Ytene Fox Way, Ewshot, Farnham, Surrey, GU10 5TL
Role Resigned
Director
Date of birth
December 1961
Resigned on
14 January 2000
Nationality
British
Occupation
Director

DENNING, Roland John

Correspondence address
Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 September 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

EGGAR, Timothy John Crommelin

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 May 2012
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Mark

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 March 2007
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, James Albert

Correspondence address
Pendwnan, Abersoch, Pwllheli, Gwynedd, LL53 7AA
Role Resigned
Director
Date of birth
March 1942
Resigned on
31 October 2004
Nationality
British
Occupation
Director

LLOYD, Carolyn Frances

Correspondence address
31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ
Role Resigned
Director
Date of birth
January 1941
Resigned on
31 October 2004
Nationality
British
Occupation
Director

LU, Hongyan

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 February 2020
Resigned on
8 November 2021
Nationality
Chinese
Country of residence
England
Occupation
Ceo

MACE, David Champion

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 September 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MCCOSH, William

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 August 2000
Resigned on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Director

MCGHEE, Robert John

Correspondence address
Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 October 2013
Resigned on
31 January 2020
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chief Executive

MINOPRIO, Frank Charles

Correspondence address
Staughton Manor, Great Staughton, Cambridgeshire, PE19 5BD
Role Resigned
Director
Date of birth
August 1939
Appointed on
6 June 1992
Resigned on
13 December 2007
Nationality
English
Occupation
Director

MINOPRIO, George Charles Anthony

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 December 2007
Resigned on
16 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINOPRIO, John Charles Anthony

Correspondence address
Old Vicarage, Threapwood, Malpas, Cheshire, SY14 7AW
Role Resigned
Director
Date of birth
April 1937
Appointed on
6 June 1992
Resigned on
17 December 1998
Nationality
British
Country of residence
England
Occupation
Director

MINOPRIO, Quinton Lionel

Correspondence address
Mole End, Malpas, Cheshire, SY14 7DH
Role Resigned
Director
Date of birth
March 1929
Resigned on
1 August 2000
Nationality
British
Occupation
Director

MINOPRIO, Richard Drummond

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 April 2000
Resigned on
20 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINOPRIO, Stephen James Calder

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
November 1940
Resigned on
20 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Charles David

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 2004
Resigned on
15 December 2014
Nationality
British
Country of residence
England
Occupation
Building Services Engineer

RICHARDS, Emma Jean

Correspondence address
Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 September 2001
Resigned on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Human Resources Consultant

SLIPPER, Anthony Kent

Correspondence address
Tixover Hall, Tixover, Stamford, Lincolnshire, PE9 3QJ
Role Resigned
Director
Date of birth
December 1936
Appointed on
16 July 1992
Resigned on
19 April 1996
Nationality
British
Occupation
Director