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Hellermanntyton Data Limited (No: 02412201)

Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

Status: Active

Incorporated: 08-Sep-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 26200 - Manufacture of computers and peripheral equipment

Current Director: HAYLEY RIA FOSTER ( DOB: Oct-1982   From: Jun-2021  )

Current Director: HAYLEY RIA FOSTER ( DOB: Oct-1982   From: Jun-2021  )

Current Director: MATTHEW PHILLIP JAMES HUNTER ( DOB: Feb-1980   From: Sep-2021  )

Current Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959   From: Jun-2016  )

Current Director: ANDREW THOMAS JAMES LEYLAND ( DOB: Mar-1975   From: Jun-2019  )

Current Director: HANS-CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953   From: Oct-2016  )

Current Secretary: HAYLEY RIA FOSTER (   From: Aug-2012  )

Current Secretary: HAYLEY RIA WHITEHEAD (   From: Aug-2012  )

Resigned Director: JASON LEE JAMES (   From: Nov-1997   To: Feb-2000  )

Resigned Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959   From: Jun-2016   To: Jun-2021  )

Resigned Director: JOHN CIARAN MCGARRY (   From: Jul-1992   To: Feb-2000  )

Resigned Director: HANS-CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953   From: Oct-2016   To: May-2019  )

Resigned Director: COLIN JAMES REID (   From: Aug-1993   To: Feb-2000  )

Resigned Director: STEPHEN JAMES SALMON ( DOB: Aug-1949   From: Feb-2000   To: Sep-2016  )

Resigned Director: IAN SPENCE THOMSON (   From: Apr-2000   To: Jul-2002  )

Resigned Director: NEIL WEATHERLEY (   From: Mar-1995   To: Feb-2000  )

Resigned Director: CHRISTINE WEATHERLEY ( DOB: Jan-1950   From: Dec-1990   To: Sep-2001  )

Resigned Director: RICHARD WEATHERLEY ( DOB: Feb-1948   From: Dec-1990   To: Dec-2003  )

Resigned Director: EWAN WILSON ( DOB: Sep-1970   From: Aug-2002   To: May-2016  )

Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960   From: Feb-2000   To: Nov-2000  )

Resigned Secretary: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959   From: Feb-2006   To: Jan-2007  )

Resigned Secretary: SIMON GRAHAM MACDONALD ( DOB: Mar-1977   From: Jan-2007   To: Apr-2008  )

Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966   From: Nov-2000   To: Feb-2006  )

Resigned Secretary: CHRISTINE WEATHERLEY ( DOB: Jan-1950   From: Dec-1990   To: Feb-2000  )

Persons of Significant Control:

Hellermanntyton Limited, Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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