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HALLHAVEN LIMITED

Company number 02420561

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Officers: 24 officers / 19 resignations

GOWER, Hilary Anne

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Role Active
Secretary
Appointed on
14 April 2011

GOWER, Philip Simon

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Role Active
Director
Date of birth
June 1962
Appointed on
9 September 2024
Nationality
British
Country of residence
England
Occupation
Retired

HOLLAND, Ross

Correspondence address
Top Floor Flat, Wardes Moat, Vicarage Road, Yalding, Maidstone, Kent, England, ME18 6DY
Role Active
Director
Date of birth
May 1977
Appointed on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Unknown

MCLOUGHLIN, Stephen

Correspondence address
The Wing, Wardes Moat, Vicarage Road, Yalding, Maidstone, Kent, England, ME18 6DY
Role Active
Director
Date of birth
January 1946
Appointed on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SPRAY, Anthony Robert

Correspondence address
Ground Floor Flat, Wardes Moat, Vicarage Road, Yalding, Maidstone, Kent, England, ME18 6DY
Role Active
Director
Date of birth
June 1961
Appointed on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Operations Manager

BEST, Brian Michael

Correspondence address
Wardes Moat Vicarage Road, Yalding, Maidstone, Kent, ME18 6DY
Role Resigned
Secretary
Appointed on
5 December 1992
Resigned on
28 September 1994
Nationality
British
Occupation
Company Director

CRESSWELL, Catherine

Correspondence address
Flat 2, Wardes Moat, Vicarage Road Yalding, Maidstone, Kent, United Kingdom, ME18 6DY
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
14 April 2011
Nationality
British
Occupation
Retired

MONGER, Kenneth Richard

Correspondence address
The Wagon Lodge Mill Lane, Frittenden, Cranbrook, Kent, TN17 2DT
Role Resigned
Secretary
Appointed before
20 August 1991
Resigned on
5 December 1992
Nationality
British

SPRINKEL, Robert Lee

Correspondence address
16 Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
Role Resigned
Secretary
Appointed on
1 October 1994
Resigned on
1 September 1997
Nationality
Usa
Occupation
Financier

TILLER, Simon Jonathan

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
30 October 2000
Nationality
British
Occupation
Executive Mgr

BEST, Brian Michael

Correspondence address
Wardes Moat Vicarage Road, Yalding, Maidstone, Kent, ME18 6DY
Role Resigned
Director
Date of birth
March 1941
Appointed on
5 December 1992
Resigned on
28 September 1994
Nationality
British
Occupation
Company Director

CRESSWELL, Catherine

Correspondence address
Flat 2, Wardes Moat, Vicarage Road Yalding, Maidstone, Kent, ME18 6DY
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 November 1998
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FOX, Pamela Ernestine

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Role Resigned
Director
Date of birth
August 1923
Appointed on
5 December 1992
Resigned on
6 March 1997
Nationality
British
Occupation
Housewife

GLOVER, Anthony John

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Maidstone, Kent, ME18 6DY
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 May 1998
Resigned on
28 October 2001
Nationality
British
Occupation
Aircraft Technician

GOWER, Dennis James

Correspondence address
Rievaulx, Rue Des Vallees, Castel, Guernsey, Guernsey, GY5 7DR
Role Resigned
Director
Date of birth
April 1936
Appointed on
6 July 2018
Resigned on
9 September 2024
Nationality
British
Country of residence
Guernsey
Occupation
Retired

HARRISON, Joan Mary

Correspondence address
The Oast House, The Street, Plaxtol, Sevenoaks, Kent, United Kingdom, TN15 0QG
Role Resigned
Director
Date of birth
December 1937
Appointed on
16 December 2001
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Retired

HEAVEN, Christopher

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 April 2011
Resigned on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONGER, Kenneth Richard

Correspondence address
The Wagon Lodge Mill Lane, Frittenden, Cranbrook, Kent, TN17 2DT
Role Resigned
Director
Date of birth
May 1934
Appointed before
20 August 1991
Resigned on
5 December 1992
Nationality
British
Occupation
Property Development Company Director

SPRINKEL, Robert Lee

Correspondence address
16 Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
Role Resigned
Director
Date of birth
April 1935
Appointed on
1 October 1994
Resigned on
1 September 1997
Nationality
Usa
Occupation
Financier

TAYLOR, Robert Norman

Correspondence address
The Tythe Barn 11 Castle Way, Leybourne, West Malling, Kent, ME19 5HF
Role Resigned
Director
Date of birth
October 1938
Appointed before
20 August 1991
Resigned on
5 December 1992
Nationality
British
Occupation
Company Director

TILLER, Simon Jonathan

Correspondence address
Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 September 1997
Resigned on
6 January 2003
Nationality
British
Occupation
Executive Mgr

WILTON, Jennifer Ann

Correspondence address
Flat 1, Wardes Moat, Vicarage Road, Yalding, Kent, United Kingdom, ME18 6DY
Role Resigned
Director
Date of birth
July 1936
Appointed on
17 March 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired P A

INTERNATIONAL PRODUCTIONS SERVICES LIMITED

Correspondence address
Rievaulx, Rue Des Vallees, Castel, Guernsey, Guernsey, GY5 7DR
Role Resigned
Director
Appointed on
11 September 2017
Resigned on
6 July 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
15339

MEADOW PROPERTY MANAGEMENT LTD

Correspondence address
Unit 2 Spectrum Business Estate, Bircholt Road, Spectrum Business Estate, Bircholt Road, Maidstone, Kent, England, ME15 9YP
Role Resigned
Director
Appointed on
1 April 2013
Resigned on
11 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04864596