HENLEY TOPCO LIMITED

Company number 11593977

15 officers / 13 resignations

TARASOVA, Natalia

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 July 2024
• Nationality: Russian
• Country of residence: Russia
• Occupation: Cfo

WILLIAMS, Alan Roy

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARSLEY, Emma Susan

• Correspondence address: Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2019
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Peter

• Correspondence address: Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Peter

• Correspondence address: Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 November 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNISON, Christopher

• Correspondence address: Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 November 2018
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHRIES, Mark Stephen

• Correspondence address: Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 February 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUPPERT, Hans-Rolf

• Correspondence address: Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 December 2022
• Resigned on: 17 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy & Growth, Siemens Advanta

JEPHCOTT, Dominic Gregory Edmund

• Correspondence address: Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 November 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

KINGSTON, Louise

• Correspondence address: Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 June 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURNIEKS, James Erik

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 June 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Robyn Charles

• Correspondence address: Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 1 February 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STURM, Gerlinde

• Correspondence address: Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 December 2022
• Resigned on: 15 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer, Siemens Advanta

UPTON, Matthew David Grosvenor

• Correspondence address: Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 November 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Ranald Rory Henderson

• Correspondence address: Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 January 2021
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant