HELIGAN INVESTMENTS LLP

OC434999
ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE BIRMINGHAM UNITED KINGDOM B3 2PP

People & Contacts

Contact Details
Registered Address ST PHILIP'S HOUSE
4 ST PHILIP'S PLACE BIRMINGHAM UNITED KINGDOM

B3 2PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HELIGAN PRIVATE EQUITY LLP 08 Jan 2021 - 29 Apr 2021
People

Current directors

MR MATTHEW DAVID GROSVENOR UPTON

Birthdate: Aug 1971

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 01 Dec 2023

Appointment Type: M

Other Appointments: None

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MR RICHARD MARK BACH

Birthdate: Sep 1965

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 01 Sep 2022

Appointment Type: M

Other Appointments: None

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MR MARTIN HOWARD BAINES

Birthdate: Apr 1964

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Appointment Type: M

Other Appointments: None

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BRIAN BLAKEMORE

Birthdate: Dec 1951

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jan 2021

Appointment Type: G

Other Appointments: None

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KEITH BRISTOW

Birthdate: Feb 1966

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jan 2021

Appointment Type: G

Other Appointments: None

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MR GREGORY OWEN EASTER

Birthdate: Jun 1984

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Appointment Type: M

Other Appointments: None

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DR TIMOTHY JOHN GRASBY

Birthdate: Feb 1970

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jan 2021

Appointment Type: G

Other Appointments: None

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MR SIMON JOHN HEATH

Birthdate: Nov 1977

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Appointment Type: M

Other Appointments: None

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MR GRAEME IAIN MONCE

Birthdate: Mar 1965

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 17 Jan 2022

Appointment Type: M

Other Appointments: None

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MS CHRISTINA TOWNLEY

Birthdate: Oct 1977

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 01 Mar 2023

Appointment Type: M

Other Appointments: None

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MR MATTHEW DAVID GROSVENOR UPTON

Birthdate: Aug 1971

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 01 Dec 2023

Appointment Type: M

Other Appointments: None

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MR JONATHAN RICHARD WHITBREAD

Birthdate: Nov 1973

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Appointment Type: M

Other Appointments: None

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Inactive directors

MR HUGO JAMES EDWARD FARMER

Birthdate: Oct 1979

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Date Resigned: Feb 2023

Appointment Type: PM

Other Appointments: None

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MR DAVID BRYAN FRENCH

Birthdate: Oct 1960

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 23 Nov 2021

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

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MRS TANJA SAATY

Birthdate: Aug 1973

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 01 Jan 2022

Date Resigned: Oct 2022

Appointment Type: PM

Other Appointments: None

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MR COLIN FREDERICK WESLEY STREVENS

Birthdate: Nov 1983

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PM

Other Appointments: None

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MR JAMES MICHAEL SYROTIUK

Birthdate: Jul 1985

Nationality: BRITISH

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 29 Nov 2023

Date Resigned: Mar 2024

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY PETER HOLT WATTS

Birthdate: Apr 1960

Nationality:

Address: ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE B32PP

Date Appointed: 08 Jul 2021

Date Resigned: Dec 2023

Appointment Type: PM

Other Appointments: None

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