Haulfryn Group Limited
Other holiday and other collective accommodation · Maidenhead
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSuffolk Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-20 · No cessation recorded
Source record 117839376People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 38 historicalShow 38 historical appointments
RM
Robert McgheeResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive
PH
Peter HarveyResigned director
Resigned 2022-08-01 · Finance Director
LW
Lauren WagnerResigned secretary
Resigned 2021-10-12 · 1 yr
DM
David MurphyResigned director
Resigned 2021-05-10 · 1 yr · Finance Director
JG
Jeremy GormanResigned secretary
Resigned 2021-04-27
KH
Kelly HarrisResigned secretary
Resigned 2020-06-24
HL
Hongyan LuResigned director
Resigned 2020-02-01 · 1 yr · Ceo
GV
Georgina VestbirkResigned director
Resigned 2017-09-16 · 7 yrs · Accountant
MT
Michael TyeResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
MB
Matthew BrittonResigned director
Resigned 2016-09-16 · 4 yrs · Chief Financial Officer
JG
Jeremy GormanResigned secretary
Resigned 2016-01-01 · 4 yrs
JH
Jonathan HurstResigned director
Resigned 2015-10-01 · 8 yrs · Non Executive Director
AP
Adrian PattenResigned director
Resigned 2014-10-13 · 8 yrs · Non Exec Director
FS
Fiona StathamResigned director
Resigned 2013-12-01 · 9 yrs · Director
RM
Robert McgheeResigned director
Resigned 2013-10-14 · 6 yrs · Chief Executive
DM
David MaceResigned director
Resigned 2013-09-01 · 3 yrs · Director
PL
Pippa LathamResigned secretary
Resigned 2012-09-01 · 3 yrs
TE
Timothy EggarResigned director
Resigned 2012-05-10 · 6 yrs · Director
GM
George MinoprioResigned director
Resigned 2007-12-13 · 9 yrs · Director
ME
Resigned 2007-03-12 · 9 yrs · Director
CP
Charles PearsonResigned director
Resigned 2004-11-01 · 10 yrs · Building Services Engineer
ER
Emma RichardsResigned director
Resigned 2001-09-11 · 12 yrs · Human Resources Consultant
WM
William MccoshResigned director
Resigned 2000-08-01 · 13 yrs · Director
RM
Richard MinoprioResigned director
Resigned 2000-04-18 · 12 yrs · Director
RB
Richard BurrellResigned director
Resigned 1999-03-03 · 1 yr · Banker
RT
Rodney TuckerResigned director
Resigned 1997-01-01 · 16 yrs · Director
RD
Roland DenningResigned director
Resigned 1996-09-12 · 3 yrs · Company Director
AS
Anthony SlipperResigned director
Resigned 1992-07-16 · 3 yrs · Director
FM
Frank MinoprioResigned director
Resigned 1992-06-06 · 15 yrs · Director
JM
John MinoprioResigned director
Resigned 1992-06-06 · 6 yrs · Director
AC
Antony ClishResigned director
Resigned 1991-05-11 · 8 yrs · Director
JH
James HollandResigned director
Resigned 1991-05-11 · 13 yrs · Director
QM
Quinton MinoprioResigned director
Resigned 1991-05-11 · 9 yrs · Director
SM
Stephen MinoprioResigned director
Resigned 1991-05-11 · 21 yrs · Director
CL
Carolyn LloydResigned director
Resigned 1991-05-11 · 13 yrs · Director
TB
Resigned 1991-05-11 · 15 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active