HALLINWOOD LIMITED

Company number 01092273

34 officers / 29 resignations

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD

• Correspondence address: Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JY
• Role (Active): Secretary
• Appointed on: 4 July 2019

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• Registration number: 10133997

CASTELLANI, Doriano

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 10 May 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

COURT, Royston Frederick

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 6 May 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Adrian Robert

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVITSANOS, Dimitrios

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 May 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Director

NELSON, Christopher David John

• Correspondence address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 7 May 2010
• Nationality: British

BAKER, Sandra Elizabeth

• Correspondence address: 10 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 November 1992
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Bank Clerk

BOOTH, Angelina

• Correspondence address: 19 Charlwood, The Green Selsdon, Croydon, Surrey, CR0 9AT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 March 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Self Employed

BRAY, John Henry

• Correspondence address: 11 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 November 1992
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Office Manager

COURT, Royston Frederick

• Correspondence address: Unit 2, 30 Breakfield, Coulsdon, England, CR5 2HS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 July 2018
• Resigned on: 13 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CRIBBEN, Claude Raymonde Marie

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 August 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIBBEN, Claude Raymonde Marie

• Correspondence address: 20 Charlwood, The Green, Croydon, Surrey, England, CR0 9AT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 April 2004
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Teacher

DALE, Christopher George

• Correspondence address: 22 Charlwood, The Green, Croydon, Surrey, CR0 9AT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 May 1992
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Senior Analyst

DOLLING, Debra

• Correspondence address: 18 Charlwood, The Green, Croydon, Surrey, CR0 9AT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 10 May 1992
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Housewife

FLOYD, Deborah Helen

• Correspondence address: Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 July 2005
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Counsellor

GRAVETT, Simon Pierre

• Correspondence address: Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 April 2013
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Teacher

GRINDROD, Anthony John, Dr

• Correspondence address: 6 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 August 2003
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Univ Lecturer Consultant

GROOM, Jane

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 September 2021
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GROOM, Jane

• Correspondence address: Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 April 2013
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

GROOM, Jane

• Correspondence address: 17 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 February 2001
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

GROOM, Jane

• Correspondence address: 17 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 10 May 1992
• Resigned on: 5 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Housewife

GROOM, Paul

• Correspondence address: 17 Fairacres, Bardolph Avenue, Croydon, Surrey, England, CR0 9JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 July 2005
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Croydon Social Services

HENDERSON, Michael John

• Correspondence address: 18 Fairacres, Croydon, Surrey, CR0 9JY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 May 1992
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Chartd Quantity Surveyor

HOBBS, Bernard Elliot

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 September 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUNTLEY, Amanda Susan

• Correspondence address: Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 April 2013
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Medical Secretary

HUNTUEY, Amanda Susan

• Correspondence address: 15 Charlwood, The Green, Croydon, Surrey, CR0 9AT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 March 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Secretary

JUDGE, Mary

• Correspondence address: 9 Charlwood, The Green, Croydon, Surrey, England, CR0 9AT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 February 2008
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

JUDGE, Ronald Anthony

• Correspondence address: Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 2013
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

LANSLEY, Raymond Henry

• Correspondence address: 8 Fairacres, Bardolph Avenue, Croydon, Surrey, CR0 9JY
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 May 1992
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Account Executive

LARGE, Phillip

• Correspondence address: 24 Charlwood, The Green, Croydon, CR0 9AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 March 1996
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Business Manager

MORRIS, Alison Jane

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 May 2022
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

SEED, Angela

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 February 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHARMAN, David

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 May 2022
• Resigned on: 27 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Hgv Driver

THORNTON, Daniel Thomas

• Correspondence address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 24 November 2023
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Manager