HYG TELEMATICS SOLUTIONS LIMITED

05901082
CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK SURREY GU16 7SG

People & Contacts

Contact Details
Registered Address CENTENNIAL HOUSE
BUILDING 4.5 FRIMLEY BUSINESS PARK SURREY

GU16 7SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEEDSHIELD LIMITED 09 Aug 2006 - 08 Aug 2016
HYG TELEMETRICS SOLUTIONS LIMITED 08 Aug 2016 - 10 Aug 2016
People

Current directors

MR SCOTT ALLEN MINDER

Birthdate: Jun 1973

Nationality: AMERICAN

Address: CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK GU167SG

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MARK HAROLD TRIVETT

Birthdate: Aug 1969

Nationality: BRITISH

Address: CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK GU167SG

Date Appointed: 05 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 16 Mar 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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PHILIPPA MARIA DE OLIVEIRA MYERS

Birthdate: Jan 1968

Nationality: BRITISH

Address: 36 MOAT COURT SHAW CLOSE SURREY KT160PH

Date Appointed: 09 Aug 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PHILLIPPA MARIA DE OLIVEIRA MYERS

Birthdate: N/A

Nationality: BRITISH

Address: 36 MOAT COURT SHAW CLOSE SURREY KT160PH

Date Appointed: 17 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR CHARLES ABBOT BITTENBENDER

Birthdate: Sep 1949

Nationality: AMERICAN

Address: CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK GU167SG

Date Appointed: 05 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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KENNETH SCHILLING

Birthdate: Feb 1959

Nationality: AMERICAN

Address: CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK GU167SG

Date Appointed: 05 Apr 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WHIFFEN

Birthdate: Nov 1951

Nationality: AUSTRALIAN

Address: 17 HAWTHORN GROVE VICTORIA 3122

Date Appointed: 09 Aug 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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