HALLMARQ SYSTEMS LTD

Company number 03418089

16 officers / 14 resignations

CROSTHWAITE, Michael Tudor

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FREDERICKS, Peter George

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Victor Ashley

• Correspondence address: Valhalla, Firbank Lane, Woking, Surrey, GU21 7QS
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 27 July 2016
• Nationality: British
• Occupation: Chartered Accountant

SARGENT, Larry Terence

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 13 December 2018

TAYLOR, David Graham, Dr

• Correspondence address: Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

TAYLOR, Lesley Margaret

• Correspondence address: Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1997
• Resigned on: 18 August 1997

BELGRAVE, John Oliver Staveley

• Correspondence address: Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2018
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLAS, Nicholas Martin, Dr

• Correspondence address: 409 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6US
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 March 2006
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Geoffrey Arthur

• Correspondence address: 17 Pewley Hill, Guildford, Surrey, GU1 3SN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2001
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

FROST, Graham Michael

• Correspondence address: 6 Japonica Way, Havant, Hampshire, PO9 2FP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2003
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Engineer

NAYLER, Graham Leslie

• Correspondence address: 11 Bramble Close, Guildford, Surrey, GU3 3BQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2003
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Software Engineer

ROBERTS, Steven Paul, Dr

• Correspondence address: 82 Hazelhurst Crescent, Horsham, West Sussex, RH12 1XB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2003
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Managing Director

TAYLOR, David Graham, Dr

• Correspondence address: Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 August 1997
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Lesley Margaret

• Correspondence address: Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 August 1997
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1997
• Resigned on: 18 August 1997