HALCO SECRETARIES LIMITED

Company number 02503744

29 officers / 28 resignations

GORDON, Keir Watson

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role: Director
• Date of birth: September 1962
• Appointed on: 17 October 2005
• 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: 21 May 1992
• Resigned on: 20 May 1998
• Nationality: British

HALCO MANAGEMENT LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 12 October 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

BERRY, David Harold

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 21 May 1992
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COZENS, Susan Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 October 2005
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Solicitor

DREW, Catherine Ann

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 March 2004
• 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

FORDYCE, Rory Peter Heddle

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 September 1999
• Resigned on: 30 April 2010
• Nationality: British
• 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

GREEN, David James Shore

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 21 May 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, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 October 2005
• 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: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENKINS, Timothy Paul

• Correspondence address: 26 Duncombe Road, Godalming, Surrey, GU7 1SF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 October 2003
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Lawyer

LANNI, Vincenzo

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 October 2006
• 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

MARRIOTT, Jack

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 August 2005
• Resigned on: 30 April 2006
• Nationality: British
• 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: 13 September 2023
• 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 on: 28 September 1990
• Resigned on: 11 September 2018
• 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

PIERCE, Roger Thomas William

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 September 1999
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Solicitor

SCOTT, John Michael Elsworth

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 April 1996
• 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, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 March 2004
• Resigned on: 13 September 2023
• 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

TOMBOLIS, Glafkos

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 October 2005
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITEHEAD, Jonathan Wright

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2017
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor