HALCO NOMINEES LIMITED

Company number 02503720

27 officers / 22 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 13 September 2023

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• Registration number: 04301763

BERRY, David Harold

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 21 May 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIDPATH, Simon

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSSER, Susan Barbara

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITEHEAD, Jonathan Wright

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERRY, David Harold

• Correspondence address: 6 Empress Place, Fulham, London, SW6 1TT
• Role (Resigned): Secretary
• Appointed before: 3 May 1990
• Resigned on: 20 May 1998
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 13 September 2023

ALSOP, Mark Frederick Sten

• Correspondence address: Hale Court, Lincolns Inn, London, WC2A 3UL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 21 May 1992
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Solicitor

DREW, Catherine Ann

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, John Holisey

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILBERT, Simon Adrian

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 21 May 1992
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Solicitor

GORDON, Keir Watson

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, David James Shore

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 February 1992
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOARE, Edward Andrew James

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLDER, James Douglas

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 21 May 1992
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Solicitor

HOPEWELL, Clive Matthew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWARD, Mark

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 November 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANNI, Vincenzo

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 July 2011
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAM, Ian

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 November 2013
• Resigned on: 20 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MAYER, Adrian George Alan

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MONCREIFFE, Mark Andrew Charles

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 21 May 1992
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTON, Richard William Fisher

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 August 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAGE, Christopher John

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2013
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, John Michael Elsworth

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SOUTH, John Charles Bentlif

• Correspondence address: Valley View, The Glebe, Studland, Swanage, Dorset, BH19 3AS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 21 May 1992
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPARKS, Geoffrey James

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

STARRITT, Norman Harold

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 21 May 1992
• Resigned on: 31 October 2019
• Nationality: British
• Occupation: Solicitor