HALLMARQ SYSTEMS LTD

3 officers / 13 resignations

CROSTHWAITE, Michael Tudor

Correspondence address
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
Role ACTIVE
director
Date of birth
January 1974
Appointed on
1 July 2021
Nationality
British
Occupation
Director

FREDERICKS, PETER GEORGE

Correspondence address
UNIT 5 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF
Role ACTIVE
Director
Date of birth
November 1964
Appointed on
25 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

BELGRAVE, John Oliver Staveley

Correspondence address
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
Role ACTIVE
director
Date of birth
May 1955
Appointed on
13 December 2018
Resigned on
1 July 2021
Nationality
British
Occupation
Director

SARGENT, LARRY TERENCE

Correspondence address
UNIT 5 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF
Role RESIGNED
Secretary
Appointed on
27 July 2016
Resigned on
13 December 2018
Nationality
NATIONALITY UNKNOWN

COLES, VICTOR ASHLEY

Correspondence address
VALHALLA, FIRBANK LANE, WOKING, SURREY, GU21 7QS
Role RESIGNED
Secretary
Appointed on
14 December 2006
Resigned on
27 July 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU21 7QS £1,279,000

BOLAS, NICHOLAS MARTIN

Correspondence address
409 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6US
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
6 March 2006
Resigned on
13 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME20 6US £365,000

ROBERTS, STEVEN PAUL

Correspondence address
82 HAZELHURST CRESCENT, HORSHAM, WEST SUSSEX, RH12 1XB
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
1 April 2003
Resigned on
22 February 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH12 1XB £335,000

NAYLER, GRAHAM LESLIE

Correspondence address
11 BRAMBLE CLOSE, GUILDFORD, SURREY, GU3 3BQ
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 January 2003
Resigned on
6 March 2006
Nationality
BRITISH
Occupation
SOFTWARE ENGINEER

Average house price in the postcode GU3 3BQ £554,000

FROST, GRAHAM MICHAEL

Correspondence address
6 JAPONICA WAY, HAVANT, HAMPSHIRE, PO9 2FP
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 January 2003
Resigned on
13 May 2004
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode PO9 2FP £502,000

TAYLOR, DAVID GRAHAM

Correspondence address
WINDYRIDGE, ONE TREE HILL ROAD, GUILDFORD, SURREY, GU4 8PJ
Role RESIGNED
Secretary
Appointed on
1 November 2001
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU4 8PJ £1,672,000

FISHER, GEOFFREY ARTHUR

Correspondence address
17 PEWLEY HILL, GUILDFORD, SURREY, GU1 3SN
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
1 November 2001
Resigned on
6 March 2006
Nationality
BRITISH
Occupation
SALES MANAGER

Average house price in the postcode GU1 3SN £1,567,000

TAYLOR, LESLEY MARGARET

Correspondence address
WINDYRIDGE, ONE TREE HILL ROAD, GUILDFORD, SURREY, GU4 8PJ
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
18 August 1997
Resigned on
30 October 2001
Nationality
BRITISH
Occupation
TEACHER

Average house price in the postcode GU4 8PJ £1,672,000

TAYLOR, LESLEY MARGARET

Correspondence address
WINDYRIDGE, ONE TREE HILL ROAD, GUILDFORD, SURREY, GU4 8PJ
Role RESIGNED
Secretary
Appointed on
18 August 1997
Resigned on
30 October 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU4 8PJ £1,672,000

TAYLOR, DAVID GRAHAM

Correspondence address
WINDYRIDGE, ONE TREE HILL ROAD, GUILDFORD, SURREY, GU4 8PJ
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
18 August 1997
Resigned on
4 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU4 8PJ £1,672,000

LEGAL SECRETARIES LIMITED

Correspondence address
COLLIER HOUSE, 163-169 BROMPTON ROAD, LONDON, SW3 1PY
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1997
Resigned on
18 August 1997

Average house price in the postcode SW3 1PY £2,467,000

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Correspondence address
COLLIER HOUSE, 163-169 BROMPTON ROAD, LONDON, SW3 1PY
Role RESIGNED
Nominee Director
Appointed on
12 August 1997
Resigned on
18 August 1997

Average house price in the postcode SW3 1PY £2,467,000


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