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HALCYON PLASTICS LIMITED

Company number 01387371

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Officers: 12 officers / 9 resignations

BEXON, Georgina Margaret Rose

Correspondence address
4 Tyler Way, Thrapston, Kettering, England, NN14 4UE
Role Active
Secretary
Appointed on
2 April 2024

BEXON, Georgina Margaret Rose

Correspondence address
Enterprise Centre Unit 27, Michael Way, Raunds, Wellingborough, England, NN9 6GR
Role Active
Director
Date of birth
August 1953
Appointed on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Administrative Director

BEXON, Paul William

Correspondence address
4 Tyler Way, Thrapston, Northamptonshire, NN14 4UE
Role Active
Director
Date of birth
June 1953
Appointed on
1 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STANTON, Helen

Correspondence address
Halcyon Plastics Ltd, Top Farm, Shefford Road, Beadlow, Bedfordshire, United Kingdom, SG17 5PL
Role Resigned
Secretary
Appointed on
29 November 2010
Resigned on
1 April 2024

AD FINANCIAL SERVICES LIMITED

Correspondence address
Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SD
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
29 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM,
Registration number
02646796

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED

Correspondence address
Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
30 June 2009

BURNAGE, Elizabeth Ann

Correspondence address
Candlewick Cottage, 152 High Street, Elstow, Bedford, Bedfordshire, MK42 9XP
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 September 2000
Resigned on
22 August 2007
Nationality
British
Occupation
Sales Director

CHANDLER, Simon Winslow

Correspondence address
313 PO BOX, Guernsey, Channel Islands, GY1 3TF
Role Resigned
Director
Date of birth
May 1950
Appointed before
31 December 1991
Resigned on
10 February 1997
Nationality
British
Occupation
Chartered Accountant

COWAN, Graham

Correspondence address
The Horseshoes, 71 Hay Street, Steeple Morden Royston, Herts, SG8 0PD
Role Resigned
Director
Date of birth
August 1943
Appointed before
31 December 1991
Resigned on
7 June 2006
Nationality
British
Occupation
Director

COWAN, Michael Anthony

Correspondence address
15 Gainsborough Road, Frognall Rise, London, NW3 6PZ
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 December 1991
Resigned on
9 April 2016
Nationality
British
Country of residence
Uk
Occupation
Chairman

DESSAIN, Anthony James

Correspondence address
Mayfield House, La Becterie, St Martin, Jersey
Role Resigned
Director
Date of birth
June 1951
Appointed before
31 December 1991
Resigned on
10 February 1997
Nationality
British
Occupation
Advocate

KOESTER, Andrew Frank

Correspondence address
Normandy House, Grenville Street, St Helier, Jersey, JE4 8PP
Role Resigned
Director
Date of birth
November 1955
Appointed before
31 December 1991
Resigned on
10 February 1997
Nationality
British
Occupation
Company Administrator