HALFEN LIMITED

Company number 02455626

23 officers / 20 resignations

DAVIS, Brian

• Correspondence address: A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
• Role (Active): Secretary
• Appointed on: 31 October 1996
• Nationality: British

DAVIS, Brian

• Correspondence address: A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 5 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark Jason

• Correspondence address: A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Patricia Margaret

• Correspondence address: Cheltenham House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 31 October 1996
• Nationality: British

HALL, Patricia Margaret

• Correspondence address: 41 Slave Hill, Haddenham, Buckinghamshire, HP17 8AZ
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 27 September 1993
• Nationality: British

ROUS, Simon Nicholas

• Correspondence address: 8 Brackenwood, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YP
• Role (Resigned): Secretary
• Appointed on: 27 September 1993
• Resigned on: 21 April 1994
• Nationality: British

BROWN, Derek Keith

• Correspondence address: 39 The Oaks, West Byfleet, Surrey, KT14 6RN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 November 2001
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

BURGERS, Evert

• Correspondence address: C/O Halfen Gmbh, Liebigstrasse 14, Langenfeld, Germany, 40764
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2012
• Resigned on: 26 October 2013
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Finance Director

CHARBAU, Philippe

• Correspondence address: 2 Humphrys Road, Woodside Estate, Dunstable, Bedfordshire, United Kingdom, LU5 4TP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 July 2010
• Resigned on: 19 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

ELLIS-CALLOW, Trevor James

• Correspondence address: Badgers Cottage Woodend Green, Henham, Bishops Stortford, Herts, CM22 6AZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 June 1997
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAGE, Christopher Simon

• Correspondence address: 2 Humphrys Road, Woodside Estate, Dunstable, Bedfordshire, United Kingdom, LU5 4TP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GENT, Stephen Alan

• Correspondence address: 64 Johnson Avenue, Wellingborough, Northamptonshire, NN8 2QT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 February 2009
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MINDENHALL, Jack Allen

• Correspondence address: Deansmead, Park Hill, Toddington, Bedfordshire, LU5 6AW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 October 1996
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Technical Director

MINDENHALL, Jack Allen

• Correspondence address: Deansmead, Park Hill, Toddington, Bedfordshire, LU5 6AW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 30 November 1991
• Resigned on: 2 March 1994
• Nationality: British
• Occupation: Technical Director

RICHES, Paul Jonathan

• Correspondence address: South Gable 9 Crafton, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 October 1996
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Managing Director

RICHES, Paul Jonathan

• Correspondence address: 5 Firs Close, Whitchurch, Aylesbury, Buckinghamshire, HP22 4LH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 November 1991
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Sales Director

SHINGLER, David John

• Correspondence address: Hill Grove Water Lane, Renhold, Bedford, Bedfordshire, MK41 0JH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 23 February 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

SIMPSON, Robert Ritchie

• Correspondence address: 20 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 30 November 1991
• Resigned on: 2 March 1994
• Nationality: British
• Occupation: Managing Director

SWEENEY, Frank Patrick

• Correspondence address: 35 Octavia, Bracknell, Berkshire, RG12 7YZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 30 November 1991
• Resigned on: 6 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DE RIET, Peter Gijsbert Hendrik

• Correspondence address: Runmoolen 81, Amstelveen 1181 Nz, Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 1996
• Resigned on: 1 April 2001
• Nationality: Dutch
• Occupation: Non Executive Director

VON BARTENWERFFER, Michael, Herr

• Correspondence address: Scharpenhang 66, D-4300 Essen 15, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 30 November 1991
• Resigned on: 11 June 1992
• Nationality: German
• Occupation: Chairman

WACHTER, Richard

• Correspondence address: C/O Halfen Gmbh, Liebigstrasse 14, Langenfeld, Germany, 40764
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 September 2012
• Resigned on: 29 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WHITE, Peter

• Correspondence address: 20 Huntsmead, Northampton, Northamptonshire, NN3 5HT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 February 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director