HAULFRYN GROUP LIMITED

Company number 00307876

42 officers / 36 resignations

EGGAR, Timothy John Crommelin

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOWARD, Patrick

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGHEE, Robert John

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

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

SCHOFIELD, Jonathan Hugh

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• 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
• Appointed before: 11 May 1991
• Resigned on: 31 January 2007
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director & Company Sec

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

WAGNER, Lauren

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 25 November 2022

BELL, Thomas Leonard

• Correspondence address: 32 The Yonne, Chester, CH1 2NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 11 May 1991
• 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
• Appointed before: 11 May 1991
• 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: England
• 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

HARVEY, Peter James

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLLAND, James Albert

• Correspondence address: Pendwnan, Abersoch, Pwllheli, Gwynedd, LL53 7AA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 11 May 1991
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

HURST, Jonathan Paul Fenton

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2015
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LLOYD, Carolyn Frances

• Correspondence address: 31 Castle Road, Cowes, Isle Of Wight, PO31 7QZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 11 May 1991
• 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
• Appointed before: 11 May 1991
• 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
• Appointed before: 11 May 1991
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, David Roger

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 May 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director