HALIAN LIMITED

Company number 03207072

15 officers / 13 resignations

FRY, Stuart

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 February 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

T20 ULTIMO MIDCO LIMITED

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Appointed on: 28 October 2022

UK Limited Company What's this?

• Registration number: 14430282

ANTONIAN, Levon Michael

• Correspondence address: Tangent House, 16 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB
• Role (Resigned): Secretary
• Appointed on: 22 January 2000
• Resigned on: 27 January 2014
• Nationality: British
• Occupation: Directors

MCMENAMIN, Maxine Julia

• Correspondence address: 3 Danesbrook Close, Furzton, Milton Keynes, Buckinghamshire, MK4 1FA
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 21 January 2000
• Nationality: British

O'MALLEY, David

• Correspondence address: Fab Office, 54-56 Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3HZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 28 October 2022

STUBBS, Paul

• Correspondence address: 7 Rookery Road, Wyboston, Bedford, MK44 3AX
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 3 June 1996

ANTONIAN, Levon Michael

• Correspondence address: Fab Office, 54-56 Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3HZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 June 1996
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

HALPENNY, Jonathon Wayne

• Correspondence address: Tangent House, 16 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 June 1996
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Christopher Richard

• Correspondence address: Bramfield 102 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 June 1996
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 October 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MALLEY, David Michael

• Correspondence address: Fab Office, 54-56 Victoria Street, St. Albans, England, AL1 3HZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, David Charles

• Correspondence address: Fairmead Main Street, Old Weston, Huntingdon, Cambridgeshire, PE28 5LL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 June 1996
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Director

HAL 123 LIMITED

• Correspondence address: Tangent House, 16 Forbury Road, Reading, Berkshire, RG1 1SB
• Role (Resigned): Director
• Appointed on: 14 February 2014
• Resigned on: 19 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 8565431

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1996
• Resigned on: 3 June 1996