HALEFIELD SECURITIES LIMITED officers and directors : Companies House Number 00290579

Angela GANGEMI

Director Active

Correspondence address: Level 7, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Appointed: 2024-10-31
Nationality: Australian
Country of residence: United Kingdom
Date of birth: December 1979

Anthony William SMITH

Director Active

Correspondence address: Level 7, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Appointed: 2021-12-16
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1987

MR JUSTIN DAVIES

Director Active

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2019-01-30
Occupation: HEAD OF DEVELOPMENT, OPERATIONS
Nationality: AUSTRALIAN
Country of residence: ENGLAND
Date of birth: May 1976

Andrew David HERBERT-READ

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2021-12-16
Resigned: 2024-03-08
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1988

Peter Dominic LEONARD

Director Resigned

Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ

Appointed: 2021-02-18
Resigned: 2024-10-31
Occupation: Development Chief Operating Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1964

MR John David CLARK

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2018-04-23
Resigned: 2021-12-16
Occupation: Egmf Finance, Construction
Nationality: British
Country of residence: England
Date of birth: December 1970

REBECCA JAYNE SEELEY

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2016-11-03
Resigned: 2018-04-23
Occupation: COMMERCIAL FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1980

MR Adriano MAIO

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF

Appointed: 2016-11-03
Resigned: 2021-12-16
Occupation: Project Finance Manager
Nationality: British
Country of residence: England
Date of birth: November 1981

JENNIFER DRAPER

Secretary Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Appointed: 2016-11-03
Resigned: 2017-01-10
Nationality: NATIONALITY UNKNOWN

MR ALAN JOHN AVEY

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF

Appointed: 2013-09-30
Resigned: 2016-11-03
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1970

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH

Appointed: 2013-09-01
Resigned: 2015-08-28
Nationality: BRITISH

MR Richard John COOK

Director Resigned

Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF

Appointed: 2013-05-23
Resigned: 2019-01-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: August 1971

MR RICHARD ANDREW COPPELL

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF

Appointed: 2012-09-28
Resigned: 2013-05-31
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

MR ADRIAN DAVID UNITT

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF

Appointed: 2011-04-20
Resigned: 2013-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MR BENJAMIN MICHAEL O'ROURKE

Director Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF

Appointed: 2011-04-20
Resigned: 2012-09-28
Occupation: GROUP EXECUTIVE
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: February 1973

THANALAKSHMI JANANDRAN

Secretary Resigned

Correspondence address: 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF

Appointed: 2005-07-08
Resigned: 2013-08-16
Nationality: BRITISH

GEOFFREY HUTCHINSON

Director Resigned

Correspondence address: 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE

Appointed: 2005-07-08
Resigned: 2010-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

MR RICHARD JUSTIN STARKEY

Director Resigned

Correspondence address: 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE

Appointed: 2005-07-08
Resigned: 2011-04-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

MR ANTHONY WILLIAM PIDGLEY

Director Resigned

Correspondence address: KILBEES FARM, HATCHET LANE, WINKFIELD, BERKSHIRE, SL4 2EG

Appointed: 2004-08-11
Resigned: 2005-07-08
Occupation: GROUP MANAGING DIREC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

MR ROBERT CHARLES GRENVILLE PERRINS

Director Resigned

Correspondence address: RUNNYMEDE, SANDPIT HALL ROAD, CHOBHAM, SURREY, GU24 8AN

Appointed: 2004-08-11
Resigned: 2005-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

ELIZABETH TAYLOR

Secretary Resigned

Correspondence address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Appointed: 2004-02-01
Resigned: 2005-07-08
Nationality: BRITISH

MR RAMEEN FIROOZAN

Director Resigned

Correspondence address: 161 BROUGHTON ROAD, BANBURY, OXFORDSHIRE, OX16 9RH

Appointed: 2003-03-31
Resigned: 2005-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1964

MR GEOFFREY MURRAIN

Director Resigned

Correspondence address: 71A, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL

Appointed: 2001-05-03
Resigned: 2003-03-31
Occupation: LAND DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1954

MR STEVEN HARRISON

Director Resigned

Correspondence address: DOUBLE BRIDGE FARM, CHURCH LANE DOGMERSFIELD, HOOK, HAMPSHIRE, RG27 8TB

Appointed: 2001-05-03
Resigned: 2005-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

GAVIN VAUGHAN STEWART

Director Resigned

Correspondence address: 35 BEECH CLOSE, WATLINGTON, OXFORDSHIRE, OX49 5LL

Appointed: 2001-05-03
Resigned: 2004-02-20
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

MR ANTHONY ROY FOSTER

Director Resigned

Correspondence address: WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS

Appointed: 1999-07-30
Resigned: 2002-09-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1964

MR TIMOTHY JOHN RODWAY

Director Resigned

Correspondence address: 20 YARNTON ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1AT

Appointed: 1999-04-21
Resigned: 2005-07-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

MR NICHOLAS MARK TROTT

Director Resigned

Correspondence address: 2 BURGHFIELD MILL DEWE LANE, BURGHFIELD, READING, BERKSHIRE, RG30 3ST

Appointed: 1998-08-05
Resigned: 1999-09-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1964

CHRISTOPHER RICHARD THOMPSON

Director Resigned

Correspondence address: 44 NURSERY LANE, ASCOT, BERKSHIRE, SL5 8PY

Appointed: 1998-08-05
Resigned: 1999-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1964

JOHN ANTHONY KENNEDY

Director Resigned

Correspondence address: 4 THORPE CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PW

Appointed: 1997-12-10
Resigned: 1999-04-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1963

MR BRIAN RICHARD DAVIES

Director Resigned

Correspondence address: WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT

Appointed: 1996-09-17
Resigned: 1997-12-10
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1954

MR ANDREW MICHAEL SAUNDERS-DAVIES

Director Resigned

Correspondence address: 34 CHARLBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6UU

Appointed: 1996-09-17
Resigned: 2005-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1958

CLAIRE PUTTERGILL

Secretary Resigned

Correspondence address: 49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ

Appointed: 1996-09-16
Resigned: 2003-10-17
Nationality: BRITISH

MR ROGER GORDON LEE

Secretary Resigned

Correspondence address: NORWYN HOUSE, BROAD MEADOW AXFORD, BASINGSTOKE, HAMPSHIRE, RG25 2DZ

Appointed: 1996-02-16
Resigned: 1996-08-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ALEXANDER NIGEL MCARTHUR

Secretary Resigned

Correspondence address: 138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN

Appointed: 1995-06-13
Resigned: 1996-02-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR GRAHAM JOHN ROPER

Director Resigned

Correspondence address: SUMMER COTTAGE 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW

Appointed: 1994-05-01
Resigned: 1999-01-31
Occupation: GROUP CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1946

ALEXANDER NIGEL MCARTHUR

Director Resigned

Correspondence address: 138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN

Appointed: 1994-05-01
Resigned: 1999-07-30
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946

MR PETER JOHN FRANCIS

Director Resigned

Correspondence address: THE PRIORY, CHURCH ROAD OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2JW

Appointed: 1993-02-01
Resigned: 1992-12-01
Occupation: GROUP DIRECTOR - RESIDENTIAL
Nationality: BRITISH
Date of birth: December 1953

MR GEOFFREY JACKSON-CLARK

Director Resigned

Correspondence address: 5 ASCOT DRIVE, BEBINGTON, WIRRAL, MERSEYSIDE, L63 2QP

Appointed: 1993-02-01
Resigned: 1993-06-17
Occupation: REGIONAL SALES DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

DAVID WILLIAM JACKSON

Director Resigned

Correspondence address: PARROTTS FARM, PARROTTS LANE,, CHOLESBURY, HERTFORDSHIRE, HP23 6NE

Appointed: 1993-02-01
Resigned: 1994-05-01
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: May 1944

ANTHONY PETER MOUL

Secretary Resigned

Correspondence address: 3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ

Appointed: 1993-02-01
Resigned: 1995-06-13
Nationality: BRITISH

MALCOLM POWELL

Director Resigned

Correspondence address: BIRCHCROFT CHURCHFIELDS, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2JS

Appointed: 1993-02-01
Resigned: 1994-05-01
Occupation: REGIONAL STRATEGIC LAND DIRECTOR
Nationality: BRITISH
Date of birth: January 1939

MR ROGER ST JOHN HULTON LEWIS

Director Resigned

Correspondence address: LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP

Appointed: 1992-12-01
Resigned: 2005-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: June 1947