HALCYON FINANCE LIMITED

Company number 01808597

36 officers / 34 resignations

BARRY, Chloe Silvana

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCHEUBER, Bridget Anna

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 17 September 2010
• Nationality: British

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 23 May 1994
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 15 September 2016

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 19 August 1999
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 11 July 1996
• Nationality: British

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2015

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 7 September 2012

HUNTER, Rebecca Jane

• Correspondence address: 24 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 27 March 1995
• Nationality: British

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 20 January 1997
• Nationality: British

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 1 June 2021

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 14 June 2013

MORRIS, David

• Correspondence address: 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 7 August 2015

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 31 July 1998
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed before: 21 November 1992
• Resigned on: 14 January 1994
• Nationality: British

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 31 October 2003
• Nationality: British

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 1 June 2012

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 April 2002
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 August 1994
• Resigned on: 19 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORNER, Christopher James

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 September 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROLEAU, Jean-Noel Hughes Roger

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 September 2015
• Resigned on: 19 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 June 1995
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Secretary

KENDALL, Gaylene Jennefer

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 July 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 November 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Finance Executive

MOORE, Paul Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 July 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MULCAHY, Geoffrey John, Sir

• Correspondence address: 21 Church Row, Hampstead, London, NW3 6UP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 November 1992
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Chief Executive & Chairman

PARAMOR, David Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2008
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PERCIVAL, Anthony Henry

• Correspondence address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 May 1995
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Financial Director

ROWLEY, Philip Edward

• Correspondence address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 June 1999
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SKELTON, James Alan

• Correspondence address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 October 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

SMITH, Julian James Lawrence

• Correspondence address: 1 Paddington Square, London, England, W2 1GG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kigdom
• Occupation: Company Director

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 February 2004
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Group Finance Director

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2012
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

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