Cross Check

HAYNES GROUP LIMITED

Company Number

00659701

Private limited company
Active
OverviewPeopleRelated
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BARKER, Richard Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ United Kingdom

BARKER, Richard Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ United Kingdom
Country of Residence
England

CZAJKA, Christophe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ United Kingdom
Country of Residence
United Kingdom

DOLAN, Edwin Kevin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ United Kingdom
Country of Residence
England

BUNKUM, James Taylor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ

HAYNES, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Anchorage Sheeplands Lane Sherborne Dorset DT9 4BW

VENABLES, Mark Alexander Rowland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

BELL, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
England

BENHARDUS, Dan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ
Country of Residence
United States Of America

BUNKUM, James Taylor

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ United Kingdom
Country of Residence
England

CORBETT, Richard Panton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Chapel Street London SW1X 7BY
Country of Residence
United Kingdom

DAYKIN, Stephen David Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
United Kingdom

FULLMAN, Keith Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Edgecumbe 105 Portway Wells Somerset BA5 2BR

GARNER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Recruitment Consulta
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ
Country of Residence
England

HAYNES, Annette Constance

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Coombe Bradford Abbas Sherborne Dorset DT9 6JN
Country of Residence
United Kingdom

HAYNES, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Anchorage Sheeplands Lane Sherborne Dorset DT9 4BW

HAYNES, John Harold Coleman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ
Country of Residence
United Kingdom

HAYNES, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ
Country of Residence
United Kingdom

HAYNES, Marc Edward Freeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ
Country of Residence
England

KWARTS, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
Netherlands

NICHOLSON, James Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
United States

OAKLEY, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
Haynes Publishing Group Plc High Street Sparkford Somerset BA22 7JJ
Country of Residence
Usa

PEARCE, Steven Max

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stourbrook Farm Armscote Road, Newbold On Stour Stratford Upon Avon Warwickshire CV37 8BZ
Country of Residence
England

SUTER, David William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Preston Road Yeovil Somerset BA21 3AD

VAN DER GALIEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
Netherlands

WOLFF, Harvey William

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Of Haynes North America
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
United States

WRIGHT, Nina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
United Kingdom

YATES-ROUND, Jeremy Laurence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sparkford Yeovil Somerset BA22 7JJ
Country of Residence
United Kingdom

Mr Christophe Czajka

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
133 Houndsditch London EC3A 7BX England
Country of Residence
United Kingdom

Mr Ramez Sousou

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1 St. James's Market London SW1Y 4AH England
Country of Residence
United Kingdom

Mr Neal Moszkowski

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Park Avenue Tower Towerbrook Capital Partners Lp 65 East 55th Street New York City New York United States
Country of Residence
United States

Infopro Digital (Holdco) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fifth Floor 133 Houndsditch London EC3A 7BX England