HAYGARTH GROUP LIMITED

Company number 06692583

25 officers / 21 resignations

BRAY, Sally-Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 30 May 2014

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

SANDWITH, Marcus Oliver

• Correspondence address: Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WARD, Charlotte Eleanor

• Correspondence address: Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CLARK, Timothy Keats Urling

• Correspondence address: 84 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 30 May 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 10 September 2008

BARLOW, Michael Gregory

• Correspondence address: 12 Bishop's Bridge Road, London, England, W2 6AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 May 2017
• Resigned on: 6 January 2020
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

CHARLES, Damian Nicholas

• Correspondence address: Haygarth House, 28-31 High Street Wimbledon, London, England, SW19 5BY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 October 2008
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

CLARK, Timothy Keats Urling

• Correspondence address: Haygarth House, 28-31 High Street Wimbledon, London, England, SW19 5BY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 October 2008
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURRAN, Brian William

• Correspondence address: 85 Strand, 5th Floor, London, England, WC2R 0DW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 May 2014
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: Usa
• Occupation: President, Crm

DARANYI, Sophie Jane Clare

• Correspondence address: Haygarth House, 28-31 High Street Wimbledon, London, England, SW19 5BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 September 2008
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

FRICKER, Jonathan Richard

• Correspondence address: 104 Canberra Road, Charlton, London, SE7 8PE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 October 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GILLESPIE, Dennis Paul

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 May 2014
• Resigned on: 11 May 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

HORVATH, Robert

• Correspondence address: 239 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 May 2014
• Resigned on: 9 July 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Ceo And Chairman Of Rapp

LLOYD, Caron Alexandra

• Correspondence address: Flat E, 2 Abermead House, Glamorgan Road, Hampton Wick, London, KT1 4HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 October 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 October 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MORRIS, Stephen John Michael

• Correspondence address: Kingswood House, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 October 2008
• Resigned on: 30 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

MURPHY, James Benedict Patrick

• Correspondence address: 12 Bishop's Bridge Road, London, England, W2 6AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAGY, Dominic Mark

• Correspondence address: 12 Bishop's Bridge Road, London, England, W2 6AA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 May 2017
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAOLINO III, Joseph Robert

• Correspondence address: 12 Bishop's Bridge Road, London, England, W2 6AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 January 2020
• Resigned on: 8 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer, Ddb Europe Limited

SCOGNAMIGLIO, Marco

• Correspondence address: 1 Riverside, Manbre Road, London, England, W6 9WA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 July 2014
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEEL, Martin

• Correspondence address: Little Minster 19 Quarter Mile Road, Godalming, Surrey, GU7 1TG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 October 2008
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

WATKINS, Mark Alan

• Correspondence address: Haygarth House, 28-31 High Street, Wimbledon Village, London, England, SW19 5BY
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 October 2018
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATTERS, Jessica

• Correspondence address: Haygarth House, 28-31 High Street Wimbledon, London, England, SW19 5BY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 October 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 9 September 2008
• Resigned on: 10 September 2008