HALLETTS GROUP LTD

Company number 02786496 ·

Dissolved

3 officers / 14 resignations

Correspondence address
337 Tanworth Lane Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
Appointed
2023-07-17
Nationality
British
Country of residence
England
Date of birth
April 1948
Correspondence address
The Old Doctor's House 74 Grange Road, Dudley, West Midlands, England, DY1 2AW
Appointed
2015-04-16
Nationality
British
Country of residence
England
Date of birth
June 1980

LEWIS SMITH & CO

Corporate Secretary Corporate
Correspondence address
74 Grange Road, Dudley, West Midlands, DY1 2AW
Appointed
2010-07-27

Steven David HARRIS

Director Resigned
Correspondence address
The Old Doctor's House 74 Grange Road, Dudley, West Midlands, United Kingdom, DY1 2AW
Appointed
2021-08-17
Resigned
2023-03-15
Nationality
British
Country of residence
England
Date of birth
June 1967

Adam Jonathan PITT

Director Resigned
Correspondence address
337 Tanworth Lane Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
Appointed
2007-07-01
Resigned
2021-01-26
Nationality
British
Country of residence
England
Date of birth
September 1973

MR David Robert SILBERMANN

Secretary Resigned
Correspondence address
Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
Appointed
2006-07-01
Resigned
2010-06-30
Nationality
British

Peter Bryan George DAWES

Director Resigned
Correspondence address
25 Walsingham Close, Hatfield, Hertfordshire, AL10 0RP
Appointed
2003-05-01
Resigned
2009-06-01
Nationality
British
Date of birth
March 1946

Cyril CHODY

Secretary Resigned
Correspondence address
10 York Street, London, W1U 6PW
Appointed
1996-06-30
Resigned
2006-06-30
Nationality
British

Linda Annette JOLLY

Director Resigned
Correspondence address
337 Tanworth Lane Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
Appointed
1995-07-10
Resigned
2022-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1951

MR John Manfred SILBERMANN

Director Resigned
Correspondence address
21 Nicholas Way, Northwood, Middlesex, HA6 2TR
Appointed
1993-04-01
Resigned
1999-08-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1926

MR Paul Albert JOLLY

Director Resigned
Correspondence address
337 Tanworth Lane Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
Appointed
1993-04-01
Resigned
2023-02-10
Nationality
British
Country of residence
England
Date of birth
April 1948

MR David Anthony READ

Director Resigned
Correspondence address
2 Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
Appointed
1993-04-01
Resigned
2003-04-30
Nationality
British
Date of birth
May 1943

MR David Robert SILBERMANN

Director Resigned
Correspondence address
21 Nicholas Way, Northwood, Middlesex, HA6 2TR
Appointed
1993-04-01
Resigned
2006-08-31
Nationality
British
Date of birth
April 1955

MR Charles Anthony ARNOLD

Secretary Resigned
Correspondence address
313 Preston Road, Kenton, Harrow, Middlesex, HA3 0QQ
Appointed
1993-02-04
Resigned
1996-06-30
Nationality
British

MR Charles Arthur TIMBERLAKE

Director Resigned
Correspondence address
60 Cavendish Avenue, Sudbury Hill, Harrow, Middx, HA1 3RG
Appointed
1993-02-04
Resigned
1995-07-10
Nationality
British
Date of birth
October 1933

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
1993-02-03
Resigned
1993-02-04

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
1993-02-03
Resigned
1993-02-04