HENLEY TOPCO LIMITED

11593977
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

People & Contacts

Contact Details
Registered Address PINEHURST 2
PINEHURST ROAD FARNBOROUGH HAMPSHIRE

GU14 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALAN ROY WILLIAMS

Birthdate: Sep 1968

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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NATALIA TARASOVA

Birthdate: Jun 1974

Nationality: RUSSIAN

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EMMA SUSAN CHARSLEY

Birthdate: Nov 1971

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PETER CLARKE

Birthdate: Jan 1967

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Sep 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DENNISON

Birthdate: Sep 1953

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 09 Nov 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN HUMPHRIES

Birthdate: Jan 1970

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Feb 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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HANS-ROLF HUPPERT

Birthdate: Oct 1972

Nationality: GERMAN

Address: SIEMENS AG WERNER-VON-SIEMENS-STR. 1 80333

Date Appointed: 22 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DOMINIC GREGORY EDMUND JEPHCOTT

Birthdate: Aug 1969

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 09 Nov 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS LOUISE KINGSTON

Birthdate: Sep 1981

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Jun 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ROBYN CHARLES SMITH

Birthdate: Dec 1991

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Feb 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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GERLINDE STURM

Birthdate: Feb 1963

Nationality: GERMAN

Address: SIEMENS AG ÖSTLICHE RHEINBRÜCKENSTR. 50 76187

Date Appointed: 22 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID GROSVENOR UPTON

Birthdate: Aug 1971

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 09 Nov 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ERIK MURNIEKS

Birthdate: Nov 1977

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 24 Jun 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RANALD RORY HENDERSON WEBSTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: PINEHURST 2 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 04 Jan 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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