HALEFIELD SECURITIES LIMITED

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7 officers / 36 resignations

GANGEMI, Angela

Correspondence address
C/O Pinsent Masons Llp 30 Crown Place, London, United Kingdom, EC2A 4ES
Role ACTIVE
director
Date of birth
December 1979
Appointed on
31 October 2024
Nationality
Australian
Occupation
Director
 
Source data

HERBERT-READ, Andrew David

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role ACTIVE
director
Date of birth
March 1988
Appointed on
16 December 2021
Resigned on
8 March 2024
Nationality
British
Occupation
Director
 
Source data

SMITH, Anthony William

Correspondence address
C/O Pinsent Masons Llp 30 Crown Place, London, United Kingdom, EC2A 4ES
Role ACTIVE
director
Date of birth
June 1987
Appointed on
16 December 2021
Nationality
British
Occupation
Director
 
Source data

LEONARD, Peter Dominic

Correspondence address
5 Merchant Square, Level 9, London, England, W2 1BQ
Role ACTIVE
director
Date of birth
October 1964
Appointed on
18 February 2021
Resigned on
31 October 2024
Nationality
British
Occupation
Development Chief Operating Officer
 
Source data

DAVIES, JUSTIN

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
30 January 2019
Nationality
AUSTRALIAN
Occupation
HEAD OF DEVELOPMENT, OPERATIONS

Average house price in the postcode NW1 3BF £2,486,000

CLARK, John David

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role ACTIVE
director
Date of birth
December 1970
Appointed on
23 April 2018
Resigned on
16 December 2021
Nationality
British
Occupation
Egmf Finance, Construction
 
Source data

Average house price in the postcode NW1 3BF £2,486,000

MAIO, Adriano

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role ACTIVE
director
Date of birth
November 1981
Appointed on
3 November 2016
Resigned on
16 December 2021
Nationality
British
Occupation
Project Finance Manager
 
Source data

Average house price in the postcode NW1 3BF £2,486,000

DRAPER, JENNIFER

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Role RESIGNED
Secretary
Appointed on
3 November 2016
Resigned on
10 January 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode NW1 3BF £2,486,000

SEELEY, REBECCA JAYNE

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Role RESIGNED
Director
Date of birth
April 1980
Appointed on
3 November 2016
Resigned on
23 April 2018
Nationality
BRITISH
Occupation
COMMERCIAL FINANCE DIRECTOR

Average house price in the postcode NW1 3BF £2,486,000

AVEY, ALAN JOHN

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
30 September 2013
Resigned on
3 November 2016
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode NW1 3BF £2,486,000

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

COOK, Richard John

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role RESIGNED
director
Date of birth
August 1971
Appointed on
23 May 2013
Resigned on
31 January 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode NW1 3BF £2,486,000

COPPELL, RICHARD ANDREW

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
28 September 2012
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode NW1 3BF £2,486,000

UNITT, ADRIAN DAVID

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
20 April 2011
Resigned on
22 May 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3BF £2,486,000

O'ROURKE, BENJAMIN MICHAEL

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
20 April 2011
Resigned on
28 September 2012
Nationality
AUSTRALIAN
Occupation
GROUP EXECUTIVE

Average house price in the postcode NW1 3BF £2,486,000

JANANDRAN, THANALAKSHMI

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
16 August 2013
Nationality
BRITISH

Average house price in the postcode NW1 3BF £2,486,000

HUTCHINSON, GEOFFREY

Correspondence address
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
8 July 2005
Resigned on
31 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

STARKEY, RICHARD JUSTIN

Correspondence address
142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
8 July 2005
Resigned on
20 April 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PIDGLEY, ANTHONY WILLIAM

Correspondence address
KILBEES FARM, HATCHET LANE, WINKFIELD, BERKSHIRE, SL4 2EG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
11 August 2004
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
GROUP MANAGING DIREC

Average house price in the postcode SL4 2EG £3,018,000

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address
RUNNYMEDE, SANDPIT HALL ROAD, CHOBHAM, SURREY, GU24 8AN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
11 August 2004
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU24 8AN £2,577,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Appointed on
1 February 2004
Resigned on
8 July 2005
Nationality
BRITISH

Average house price in the postcode GU21 2LH £756,000

FIROOZAN, RAMEEN

Correspondence address
161 BROUGHTON ROAD, BANBURY, OXFORDSHIRE, OX16 9RH
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
31 March 2003
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX16 9RH £1,078,000

MURRAIN, GEOFFREY

Correspondence address
71A, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
3 May 2001
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
LAND DIRECTOR

Average house price in the postcode OX10 6SL £1,451,000

HARRISON, STEVEN

Correspondence address
DOUBLE BRIDGE FARM, CHURCH LANE DOGMERSFIELD, HOOK, HAMPSHIRE, RG27 8TB
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
3 May 2001
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG27 8TB £1,763,000

STEWART, GAVIN VAUGHAN

Correspondence address
35 BEECH CLOSE, WATLINGTON, OXFORDSHIRE, OX49 5LL
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
3 May 2001
Resigned on
20 February 2004
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode OX49 5LL £391,000

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
30 July 1999
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG8 8LS £1,386,000

RODWAY, TIMOTHY JOHN

Correspondence address
20 YARNTON ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1AT
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
21 April 1999
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX5 1AT £531,000

TROTT, NICHOLAS MARK

Correspondence address
2 BURGHFIELD MILL DEWE LANE, BURGHFIELD, READING, BERKSHIRE, RG30 3ST
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
5 August 1998
Resigned on
24 September 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG30 3ST £410,000

THOMPSON, CHRISTOPHER RICHARD

Correspondence address
44 NURSERY LANE, ASCOT, BERKSHIRE, SL5 8PY
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
5 August 1998
Resigned on
16 June 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 8PY £628,000

KENNEDY, JOHN ANTHONY

Correspondence address
4 THORPE CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PW
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
10 December 1997
Resigned on
22 April 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG41 2PW £781,000

DAVIES, BRIAN RICHARD

Correspondence address
WINDGARTH, TYDEHAMS, NEWBURY, BERKSHIRE, RG14 6JT
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
17 September 1996
Resigned on
10 December 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG14 6JT £1,686,000

SAUNDERS-DAVIES, ANDREW MICHAEL

Correspondence address
34 CHARLBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6UU
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
17 September 1996
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX2 6UU £5,279,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Appointed on
16 September 1996
Resigned on
17 October 2003
Nationality
BRITISH

Average house price in the postcode KT5 8LJ £1,177,000

LEE, ROGER GORDON

Correspondence address
NORWYN HOUSE, BROAD MEADOW AXFORD, BASINGSTOKE, HAMPSHIRE, RG25 2DZ
Role RESIGNED
Secretary
Appointed on
16 February 1996
Resigned on
30 August 1996
Nationality
BRITISH

Average house price in the postcode RG25 2DZ £929,000

MCARTHUR, ALEXANDER NIGEL

Correspondence address
138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN
Role RESIGNED
Secretary
Appointed on
13 June 1995
Resigned on
16 February 1996
Nationality
BRITISH

Average house price in the postcode KT5 8QN £987,000

ROPER, GRAHAM JOHN

Correspondence address
SUMMER COTTAGE 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
1 May 1994
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
GROUP CHAIRMAN

Average house price in the postcode TN13 2LW £2,683,000

MCARTHUR, ALEXANDER NIGEL

Correspondence address
138 KING CHARLES ROAD, SURBITON, SURREY, KT5 8QN
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
1 May 1994
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode KT5 8QN £987,000

FRANCIS, PETER JOHN

Correspondence address
THE PRIORY, CHURCH ROAD OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2JW
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
1 February 1993
Resigned on
1 December 1992
Nationality
BRITISH
Occupation
GROUP DIRECTOR - RESIDENTIAL

Average house price in the postcode SL4 2JW £771,000

JACKSON-CLARK, GEOFFREY

Correspondence address
5 ASCOT DRIVE, BEBINGTON, WIRRAL, MERSEYSIDE, L63 2QP
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
1 February 1993
Resigned on
17 June 1993
Nationality
BRITISH
Occupation
REGIONAL SALES DIRECTOR

JACKSON, DAVID WILLIAM

Correspondence address
PARROTTS FARM, PARROTTS LANE,, CHOLESBURY, HERTFORDSHIRE, HP23 6NE
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
1 February 1993
Resigned on
1 May 1994
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode HP23 6NE £3,226,000

MOUL, ANTHONY PETER

Correspondence address
3 ST CHARLES PLACE, WEYBRIDGE, SURREY, KT13 8XJ
Role RESIGNED
Secretary
Appointed on
1 February 1993
Resigned on
13 June 1995
Nationality
BRITISH

Average house price in the postcode KT13 8XJ £1,060,000

POWELL, MALCOLM

Correspondence address
BIRCHCROFT CHURCHFIELDS, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2JS
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
1 February 1993
Resigned on
1 May 1994
Nationality
BRITISH
Occupation
REGIONAL STRATEGIC LAND DIRECTOR

Average house price in the postcode CW8 2JS £664,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 December 1992
Resigned on
8 July 2005
Nationality
BRITISH
Occupation
DIRECTOR
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