HALEREST LIMITED officers and directors : Companies House Number 02351905

MR ANDREW PAUL LANG

Director

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG

Appointed: 2014-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

CWS (NO.1) LIMITED

Director Corporate

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, ENGLAND, M60 0AG

Appointed: 2011-12-31
Nationality: NATIONALITY UNKNOWN

MRS CAROLINE JANE SELLERS

Secretary

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, ENGLAND, M60 0AG

Appointed: 2002-01-10
Nationality: BRITISH
Date of birth: January 1972

MR PATRICK MOYNIHAN

Director Resigned

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, ENGLAND, M60 0AG

Appointed: 2011-12-31
Resigned: 2014-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

MR NEIL BRAITHWAITE

Director Resigned

Correspondence address: 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

Appointed: 2007-10-15
Resigned: 2011-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MR MICHAEL DAVID GREENACRE

Director Resigned

Correspondence address: 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

Appointed: 2007-10-15
Resigned: 2011-12-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

MR PAUL ANDREW HEMINGWAY

Director Resigned

Correspondence address: 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

Appointed: 2007-10-15
Resigned: 2011-07-01
Occupation: HEAD OF TAX AND TREASURY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

AMANDA JANE WILLIAMS

Director Resigned

Correspondence address: WATERSEDGE 1 HIGH GROVE ROAD, GRASSCROFT, SADDLEWORTH, OL4 4HG

Appointed: 2005-07-15
Resigned: 2007-07-28
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: May 1968

MR KEN MCPHERSON

Director Resigned

Correspondence address: 1 OAKLANDS DRIVE, LYMM, CHESHIRE, UNITED KINGDOM, WA13 0NF

Appointed: 2005-07-15
Resigned: 2007-09-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1969

NICHOLAS JOHN PERRIN

Director Resigned

Correspondence address: WESTFIELD, 5 HOUGH LANE, WILMSLOW, CHESHIRE, SK9 2LG

Appointed: 2005-07-15
Resigned: 2007-10-31
Occupation: GENERAL MANAGER, CORPORATE FIN
Nationality: BRITISH
Date of birth: March 1960

MR CHRISTOPHER ERIC MELLING

Director Resigned

Correspondence address: 21 AVONHEAD CLOSE, HORWICH, BOLTON, LANCASHIRE, BL6 5QD

Appointed: 2003-11-12
Resigned: 2005-07-15
Occupation: HEAD OF FINANCE TRAVELCARE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1958

YVONNE ROSE RANKIN

Director Resigned

Correspondence address: THE MAPLES, HOLMES CHAPEL ROAD, OVER PEOVER, CHESHIRE, WA16 9RD

Appointed: 2000-10-27
Resigned: 2005-07-15
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Date of birth: March 1962

MAURICE SCOTT

Director Resigned

Correspondence address: 39 WOODLAND PARK, ROYTON, LANCASHIRE, OL2 5UY

Appointed: 2000-10-27
Resigned: 2003-11-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDON
Date of birth: February 1957

KATHERINE ALISON WHITTAKER

Secretary Resigned

Correspondence address: 4 ELDERFIELD DRIVE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2QA

Appointed: 2000-10-27
Resigned: 2002-01-10
Nationality: BRITISH
Date of birth: June 1961

DAVID HUGH WELLENS

Director Resigned

Correspondence address: AXHOLME, WOODBOURNE ROAD NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3JX

Appointed: 2000-10-27
Resigned: 2001-10-05
Occupation: DIVISIONAL ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1943

MR GEOFFREY ISAACS

Director Resigned

Correspondence address: 136A WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EN

Appointed: 1990-02-24
Resigned: 2000-10-27
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

MRS LINDA MARION ISAACS

Director Resigned

Correspondence address: 136A WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EN

Appointed: 1990-02-24
Resigned: 2000-10-27
Occupation: SECRETARY
Nationality: BRITISH
Date of birth: December 1948

MRS LINDA MARION ISAACS

Secretary Resigned

Correspondence address: 136A WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EN

Appointed: 1990-02-24
Resigned: 2000-10-27
Nationality: BRITISH
Date of birth: December 1948