CompaniesInTheUK

HALLFIELDS LIMITED

Company number 03399487 ·

Dissolved

3 officers / 17 resignations

MR Anthony Robert BUCKLEY

Director
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2014-01-21
Occupation
Accountant
Nationality
New Zealander
Country of residence
New Zealand
Date of birth
August 1971

MISS FIONA ALISON STOCKWELL

Director
Correspondence address
'STRAY LEAVES' 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0EX
Appointed
2011-09-12
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-03-20
Nationality
BRITISH

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT WOOD BURCOTE, TOWCESTER, NORTHANTS, UNITED KINGDOM, NN12 7JP
Appointed
2011-09-12
Resigned
2011-12-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR Peter Lionel Raleigh HEWITT

Director Resigned
Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Appointed
2008-08-26
Resigned
2011-09-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1953

MR STEVEN EDWARD OLIVER

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2007-07-02
Resigned
2014-01-21
Occupation
DIVISIONAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

MR EDWARD MACGREGOR PORTEOUS

Director Resigned
Correspondence address
8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE
Appointed
2006-05-08
Resigned
2011-09-12
Occupation
DIRECTOR/MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1938

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH
Date of birth
November 1979

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH
Date of birth
November 1964

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1971

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2001-12-14
Resigned
2007-07-02
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2000-08-29
Resigned
2002-12-30
Nationality
BRITISH
Date of birth
June 1976

ALEXANDER MARK RUMMERY

Secretary Resigned
Correspondence address
39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE
Appointed
1998-09-07
Resigned
2000-09-15
Nationality
BRITISH
Date of birth
May 1939

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-07-07
Resigned
1997-07-07
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-07-07
Resigned
1997-07-07
Nationality
BRITISH

MR CRAIG VIVIAN READER

Director Resigned
Correspondence address
NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX
Appointed
1997-07-07
Resigned
1997-07-08
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

HILARY PAUL NEWTON

Director Resigned
Correspondence address
446 UPPER RICHMOND ROAD, LONDON, SW15 5RQ
Appointed
1997-07-07
Resigned
2008-08-26
Occupation
FINANCIAL PRODUCT MANAGER
Nationality
BRITISH
Date of birth
August 1959

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1997-07-07
Resigned
2006-05-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1997-07-07
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1997-07-07
Resigned
2000-05-12
Nationality
BRITISH
Date of birth
May 1939