Hayfin Capital Management (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTF
Mr. Timothy FlynnIndividual
Significant influence or control
Notified 2025-02-07 · No cessation recorded
Source record 120324257Show 4 ceased records
IC
Mr. Ian CharlesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-07 · Ceased 2025-08-15
Source record 120324258Minister Of Finance For British ColumbiaLegal Person
Shares: over 75%, up to 100%
Notified 2017-06-21 · Ceased 2017-06-21
Source record 110736216RS
Mr Ramez Farid SousouIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 114445234NM
Mr Neal MoszkowskiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 114445883People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpApex Secretaries LLPCurrent secretary
Appointed 2011-07-01 · 15 yrs
Show 15 historical appointments
DJ
Daniel JaffeResigned director
Resigned 2018-07-20 · 4 yrs · Director
CP
Clifford PearceResigned director
Resigned 2018-01-18 · 5 yrs · Director
CW
Claudia WallaceResigned director
Resigned 2017-06-21 · 1 yr · Director
DP
Debra ParsallResigned director
Resigned 2017-06-21 · Director
AR
Abrielle RosenthalResigned director
Resigned 2015-02-02 · 2 yrs · Md And Chief Compliance Officer
GH
Gordon HolmesResigned director
Resigned 2015-02-02 · 2 yrs · Managing Director
AM
Adam MclainResigned director
Resigned 2013-09-17 · 1 yr · General Counsel
AM
Axel MeyersiekResigned director
Resigned 2009-09-01 · 7 yrs · Company Director
RD
Rayhan DavisResigned director
Resigned 2009-09-01 · 5 yrs · Company Director
FC
Filippo CardiniResigned director
Resigned 2009-03-11 · 4 yrs · Company Director
RS
Ramez SousouResigned director
Resigned 2009-03-11 · Investment Professional
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2009-02-04
Resigned 2009-02-04
CM
Craig MorrisResigned director
Resigned 2009-02-04 · Corporate Assistant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active