Advanced company searchLink opens in new window

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

Company number 06810161

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

APEX SECRETARIES LLP

Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
Role Active
Secretary
Appointed on
1 July 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND AND WALES
Registration number
OC303099

PARSALL, Debra Amy

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
October 1981
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAMMENMAA, Oskari

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
May 1980
Appointed on
1 February 2023
Nationality
Finnish
Country of residence
England
Occupation
Director

WHITAKER, Helena Paivi, Ms.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
January 1963
Appointed on
21 June 2017
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Director

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, 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
United Kingdom
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

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

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

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

PARSALL, Debra Amy

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
October 1981
Appointed on
21 June 2017
Resigned on
18 January 2018
Nationality
British
Country of residence
England
Occupation
Director

PEARCE, Clifford, Mr.

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 January 2018
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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

WALLACE, Claudia Ann

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 June 2017
Resigned on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director

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