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HAYFIN LIMITED

Company number 06810157

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Officers: 18 officers / 16 resignations

GRAY, Jessica Alice Onslow

Correspondence address
65 Davies Street, London, United Kingdom, W1K 5JL
Role Active
Director
Date of birth
March 1992
Appointed on
5 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEN, Jennifer Tsu-Jea

Correspondence address
65 Davies Street, London, United Kingdom, W1K 5JL
Role Active
Director
Date of birth
December 1978
Appointed on
5 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
4 February 2009
Resigned on
11 March 2009

CARDINI, Filippo John

Correspondence address
86 Jermyn Street, 6th Floor, London, England, SW1Y 6JD
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 March 2009
Resigned on
17 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Rayhan Robin Roy

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 September 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
Uk
Occupation
Company Director

HOLMES, Gordon Andrew

Correspondence address
Towerbrook Capital Partners (Uk) Llp, Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 February 2015
Resigned on
21 June 2017
Nationality
Irish
Country of residence
England
Occupation
Managing Director

KHAN, Afsheen Nosheen

Correspondence address
C/O Hayfin Capital Management Llp, One Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
July 1982
Appointed on
21 June 2017
Resigned on
17 January 2018
Nationality
British
Country of residence
England
Occupation
Legal Executive

MCLAIN, Adam Michael

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
July 1977
Appointed on
17 September 2013
Resigned on
2 February 2015
Nationality
British/American
Country of residence
England
Occupation
General Counsel

MEHTA, Vikas

Correspondence address
One Eagle Place, London, United Kingdom, SW1Y 6AF
Role Resigned
Director
Date of birth
January 1987
Appointed on
1 January 2019
Resigned on
6 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEYERSIEK, Axel Gero

Correspondence address
1 Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 September 2009
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
4 February 2009
Resigned on
11 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

O'REGAN, Nicola

Correspondence address
C/O Hayfin Capital Management Llp, One Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
January 1986
Appointed on
17 January 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Legal Executive

ROSENTHAL, Abrielle Hara

Correspondence address
Towerbrook Capital Partners, 65 East 55th Street, 27th Floor, New York, Usa, NY10022
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 February 2015
Resigned on
21 June 2017
Nationality
American
Country of residence
United States Of America
Occupation
Md And Chief Compliance Officer

RUSHFORD, David Earl

Correspondence address
1 Eagle Place, London, SW1Y 6AF
Role Resigned
Director
Date of birth
August 1974
Appointed on
27 July 2020
Resigned on
5 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SOUSOU, Ramez Farid

Correspondence address
12 Herbert Crescent, London, SW1X 0HB
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 March 2009
Resigned on
1 September 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

TINGLE, Andrew John

Correspondence address
One, Eagle Place, London, England, SW1Y 6AF
Role Resigned
Director
Date of birth
August 1981
Appointed on
21 June 2017
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
11 March 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
11 March 2009