CompaniesInTheUK

HALSTONE LIMITED

Company number 04817107 ·

Active

3 officers / 11 resignations

MR James Mungo Ogilvie ROBERTSON

Director Active
Correspondence address
Castle Hill House 12 Castle Hill, Windsor, Berkshire, United Kingdom, SL4 1PD
Appointed
2011-12-19
Nationality
British
Country of residence
Malta
Date of birth
October 1975

MRS Rachael Sarah ROBERTSON

Director Active
Correspondence address
Castle Hill House 12 Castle Hill, Windsor, Berkshire, United Kingdom, SL4 1PD
Appointed
2011-09-01
Nationality
British
Country of residence
Malta
Date of birth
October 1970

Rachael Sarah ROBERTSON

Secretary Active
Correspondence address
Castle Hill House 12 Castle Hill, Windsor, Berkshire, United Kingdom, SL4 1PD
Appointed
2010-05-05
Nationality
British

MR ALLEN NEIL HADDON DAVIES

Director Resigned
Correspondence address
BRIGHTWELL GRANGE BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Appointed
2011-11-29
Resigned
2020-03-21
Occupation
PHOTOGRAPHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1948

HARTROTT NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Appointed
2009-06-12
Resigned
2010-05-05
Nationality
BRITISH

MR JAMES MUNGO OGILVIE ROBERTSON

Director Resigned
Correspondence address
RICKHAM HOUSE, THE HIGH STREET, BRAY, BUCKS, SL6 2AH
Appointed
2009-06-12
Resigned
2011-12-16
Occupation
RESTAURATEUR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1975

MR BERNARD GEORGE LAWSON

Director Resigned
Correspondence address
15 GROSVENOR CRESCENT MEWS, LONDON, SW1X 7EU
Appointed
2008-10-31
Resigned
2010-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MR JAMES MUNGO OGILVIE ROBERTSON

Director Resigned
Correspondence address
RICKHAM HOUSE, THE HIGH STREET, BRAY, BUCKS, SL6 2AH
Appointed
2004-07-19
Resigned
2008-10-31
Occupation
RESTAURATEUR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1975

HAMISH FRAPWELL SMITH

Director Resigned
Correspondence address
287 BROMPTON PARK CRESCENT, FULHAM, LONDON, SW6 1SZ
Appointed
2004-07-19
Resigned
2008-03-05
Occupation
RESTAURATEUR
Nationality
BRITISH
Date of birth
July 1972

ANDREW OGILVIE ROBERTSON

Secretary Resigned
Correspondence address
11 KIRKLEE ROAD, GLASGOW, G12 0RQ
Appointed
2004-07-09
Resigned
2009-06-12
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND

ALASTAIR MORAY SMITH

Director Resigned
Correspondence address
RYECROFT STAFFORD ROAD, GREAT BRIDGEFORD, STAFFORD, STAFFORDSHIRE, ST18 9SQ
Appointed
2003-07-18
Resigned
2008-03-05
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1936

BBR SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
42 BEDFORD ROW, LONDON, WC1R 4JL
Appointed
2003-07-18
Resigned
2004-07-19
Nationality
BRITISH

JPCORS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Appointed
2003-07-01
Resigned
2003-07-11
Nationality
BRITISH

JPCORD LIMITED

Nominee Director Resigned Corporate
Correspondence address
SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Appointed
2003-07-01
Resigned
2003-07-11
Nationality
BRITISH