CompaniesInTheUK

HALLMARK - BY DEVELOPMENT LIMITED

Company number 08525683 ·

Active

4 officers / 8 resignations

Philippe Laurent BERNARD

Director Active
Correspondence address
Becket House 1 Lambeth Palace Road, London, England, SE1 7EU
Appointed
2025-09-19
Nationality
French
Country of residence
England
Date of birth
October 1969

Brian David MORRIS

Director Active
Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Appointed
2023-02-13
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MR NICOLAS ALEXANDRE PIERRE GUERIN

Director Active
Correspondence address
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, ENGLAND, SE1 7EU
Appointed
2014-06-24
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM

MR AXEL BOUTROLLE

Director Active
Correspondence address
BOUYGUES UK LIMITED - BECKET HOUSE LAMBETH PALACE, LONDON, ENGLAND, SE1 7EU
Appointed
2014-06-24
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND

John BOUGHTON

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, England, SE1 7EU
Appointed
2023-09-30
Resigned
2025-09-19
Occupation
Regional Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

Robert Keith BRADLEY

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, London, England, SE1 7EU
Appointed
2020-08-31
Resigned
2023-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1960

Axel Francois Cornelis BOUTROLLE

Director Resigned
Correspondence address
Becket House 1 Lambeth Palace Road, England And Wales, London, United Kingdom, SE1 7EU
Appointed
2018-12-07
Resigned
2023-01-31
Occupation
Director
Nationality
French
Country of residence
England
Date of birth
November 1969

JOSEPH THOMAS HEANEN

Director Resigned
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Appointed
2013-05-24
Resigned
2016-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

PETER NICHOLAS CARTER

Director Resigned
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Appointed
2013-05-24
Resigned
2016-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

GATELEY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Appointed
2013-05-13
Resigned
2013-05-24
Nationality
NATIONALITY UNKNOWN

MR Michael James WARD

Director Resigned
Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Appointed
2013-05-13
Resigned
2013-05-24
Occupation
None
Nationality
British
Country of residence
England
Date of birth
January 1959

GATELEY INCORPORATIONS LIMITED

Director Resigned Corporate
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Appointed
2013-05-13
Resigned
2013-05-24
Nationality
BRITISH