HALCO GROUP LIMITED

Company number 03120985

28 officers / 27 resignations

HOGAN, Sean Lee

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 19 February 2010
• Nationality: American
• Occupation: Lawyer

COWAN, Jonathan Brandon

• Correspondence address: 17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Chartered Accountant

FRASER, David

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 31 March 2015

NICHOLLS, Janette Margaret

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 26 September 2014

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, United Kingdom, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 8 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 02787585

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 11 April 1996

BENNETT, Anthony James

• Correspondence address: Ladstone Windle Royd Lane, Warley, Halifax, West Yorkshire, HX2 7RX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 11 April 1996
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Director

BURROUGHS, Nigel John

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

CLEAVER, Michael David

• Correspondence address: Shared Services, Eastfield, Peterborough, England, PE1 5NA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 2006
• Resigned on: 19 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

COWAN, Jonathan Brandon

• Correspondence address: 17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 April 1996
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 January 2006
• Resigned on: 19 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DOBNEY, Laurence Michael

• Correspondence address: Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, United Kingdom, HX3 9TW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 July 2011
• Resigned on: 30 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES, Ian Redfern

• Correspondence address: Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 April 1996
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTSIDE, John Willoughby

• Correspondence address: 15 The Ghyll, Fixby, Huddersfield, West Yorkshire, HD2 2FE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 April 1996
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Director

HOWARD, Philip

• Correspondence address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 April 1996
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

HUGHES, Norman Peter

• Correspondence address: Dalmore White Edge Drive, Baslow, Bakewell, Derbyshire, DE45 1SJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 April 1996
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

MACKUS, Craig Richard

• Correspondence address: Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, United Kingdom, HX3 9TW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 February 2010
• Resigned on: 8 July 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Financial Officer

REINSTEIN, Michael Alan

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 January 2016
• Resigned on: 23 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SRINATH, Srinivasa Rangan

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2012
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

STEINHAFEL, David

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 25 March 2015
• Resigned on: 2 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SULLIVAN, Timothy William

• Correspondence address: Halco Drilling International Limited, West Lane, Southowram, Halifax, West Yorkshire, United Kingdom, HX3 9TW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 February 2010
• Resigned on: 8 July 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Executive Officer

THOMPSON, Richard Terry Alexander

• Correspondence address: Llanerchgron Barn, Pwllglas, Ruthin, Clwyd, LL15 2PL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 January 1997
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 January 2006
• Resigned on: 19 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WINGATE, Richard Alan

• Correspondence address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 11 April 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 11 April 1996