HALLITE SEALS INTERNATIONAL LIMITED

Company number 00310223

34 officers / 31 resignations

ANDRIEUX, Eric Jean-Paul

• Correspondence address: Campbell Road, Stoke-On-Trent, Staffordshire, England, ST4 4EY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 21 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

PACE, Anthony

• Correspondence address: Hallite Seals International Ltd, 130 Oldfield Road, Hampton, England, TW12 2HT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOD, Christopher Nigel

• Correspondence address: Campbell Road, Stoke-On-Trent, Staffordshire, England, ST4 4EY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBURY, Debra

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 1 June 2019
• Nationality: British

GILLETT, Christopher Joseph

• Correspondence address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

HARDACRE, Eian Clark

• Correspondence address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Financial Director

LYALL, Gordon John

• Correspondence address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 10 September 1993
• Nationality: British

MARKANDAY, Vijay

• Correspondence address: 20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

PAVER, Michael

• Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 10 October 1991
• Nationality: British

WELLER, Christopher

• Correspondence address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

BENNETT, Peter Ian

• Correspondence address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 30 August 1991
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Manager

CALEY, Andrew Maitland

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 December 2005
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Taxation & Treasury

CHAFFIN, Peter

• Correspondence address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 September 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Director

CHAMBERS, Paul Creig

• Correspondence address: 32 Du Maurier Close, Church Crookham, Fleet, Hampshire, GU13 0YA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 30 August 1991
• Resigned on: 3 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

CURTIS, John Mark

• Correspondence address: Campbell Road, Stoke-On-Trent, Staffordshire, England, ST4 4EY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 April 2006
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

DAVIES, Simon Alan

• Correspondence address: 28 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 September 2003
• Resigned on: 5 March 2018
• Nationality: British
• Occupation: Director

DURHAM, Ian Arthur

• Correspondence address: Dovehouse Farm Lutterworth Road, Brinklow, Rugby, Warwichshire, CV23 0LJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 30 August 1991
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Sales Manager

GILLETT, Christopher Joseph

• Correspondence address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 September 1993
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

HARDACRE, Eian Clark

• Correspondence address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HEWLETT, Richard William

• Correspondence address: 34 Bradford Drive, Epsom, Surrey, KT19 0AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 1997
• Resigned on: 6 May 2020
• Nationality: British
• Occupation: Manager

HURT, Nicholas David

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 January 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, David Henry

• Correspondence address: Neen Court, Neen Sollars, Worcestershire, DY14 0AH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 December 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSNORTH, Robert Stanley

• Correspondence address: The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 April 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

LYALL, Gordon John

• Correspondence address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 July 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Accountant

MARKANDAY, Vijay

• Correspondence address: 20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 April 2002
• Resigned on: 16 January 2019
• Nationality: British
• Occupation: Director

MOTTLEY, Peter

• Correspondence address: 64 Mill Drive, North Rocks, Sydney, Nsw 2151, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1995
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Md President

MUMFORD, Michael Charles

• Correspondence address: Crookhaugh, 3 Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 30 August 1991
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Manager

PAVER, Michael

• Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 1995
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELL, Richard David

• Correspondence address: Sunnydene, Highlands Avenue, Wokingham, Berkshire, RG41 4SP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 April 2001
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing

PERRY, Richard John

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 December 2005
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PRATT, William John

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 January 2015
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROGERSON, Kevin

• Correspondence address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2019
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLER, Christopher

• Correspondence address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

WILKINS, Christopher Stuart Henry

• Correspondence address: Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager