HAULFRYN LIMITED

Company number 10780135

19 officers / 12 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: 18 May 2022
• Nationality: British,German
• Country of residence: Germany
• Occupation: Director

MINOPRIO, Sophie Elizabeth

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• 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: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORMAN, Jeremy Philip

• Correspondence address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, United Kingdom, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 27 April 2021
• Resigned on: 12 October 2021

GORMAN, Jeremy

• Correspondence address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, United Kingdom, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 19 May 2017
• Resigned on: 24 June 2020

HARRIS, Kelly

• Correspondence address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, United Kingdom, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 19 March 2021

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

BRITTON, Matthew Victor

• Correspondence address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, United Kingdom, SL6 4FL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 May 2017
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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: 18 May 2022
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LU, Hongyan

• Correspondence address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, United Kingdom, 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

MCGHEE, Robert John

• Correspondence address: Haulfryn Group Ltd, Clarion House, Norreys Drive, Maidenhead, United Kingdom, SL6 4FL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 May 2017
• Resigned on: 31 January 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company 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

PATTEN, Adrian Nicholas

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 2021
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STATHAM, Fiona Annette

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 May 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director