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DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Company number 03480229

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Officers: 20 officers / 18 resignations

HOULIHAN, Colin Anthony

Correspondence address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
Role Active
Director
Date of birth
June 1962
Appointed on
5 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Adam Miles

Correspondence address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
Role Active
Director
Date of birth
October 1981
Appointed on
15 February 2016
Nationality
British
Country of residence
England
Occupation
Director

ACKROYD, Philip, Mrilip

Correspondence address
Crombleholme Fold Farm, Crombleholme Fold, Goosnargh, Preston, Lancashire, PR3 2ES
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
29 February 2012
Nationality
British

ASHCROFT, Martin

Correspondence address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
8 May 2015

HALSALL, Graham Wilson

Correspondence address
Flat 9 Homestead, Homestead Road, The Peak, Hong Kong
Role Resigned
Secretary
Appointed on
12 December 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Director

LOCKWOOD, William John

Correspondence address
80 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
28 February 2007
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
12 December 1997
Resigned on
12 December 1997

ACKROYD, Philip, Mrilip

Correspondence address
Crombleholme Fold Farm, Crombleholme Fold, Goosnargh, Preston, Lancashire, PR3 2ES
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 October 1999
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASHCROFT, Martin Roy

Correspondence address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 February 2012
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COPLESTONE, Andrew Francis David

Correspondence address
The Heymill, Blackpool Old Road, Great Eccleston, Lancashire, PR3 0YQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 June 2003
Resigned on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HALES, Antony John

Correspondence address
Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 February 2000
Resigned on
25 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALSALL, David Alan

Correspondence address
Bowmore Laurel Avenue, Lytham St Annes, Lancashire, FY8 4LQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 December 1997
Resigned on
21 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALSALL, Graham Wilson

Correspondence address
Flat 9 Homestead, Homestead Road, The Peak, Hong Kong
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 December 1997
Resigned on
21 December 2012
Nationality
British
Country of residence
Hong Kong
Occupation
Director

HUTT, John Robert

Correspondence address
Windsor Lodge, 3 Windsor Road, Lytham St Annes, Lancashire, FY8 1ET
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 October 1999
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

LOCKWOOD, William John

Correspondence address
80 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 October 1999
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MCCOOEY, John Charles

Correspondence address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2015
Resigned on
3 February 2016
Nationality
Irish
Country of residence
England
Occupation
Accountant

SPALDING, Christopher Andrew

Correspondence address
Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 June 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TAYLOR, Jonathan James

Correspondence address
3 West Beach, Lytham, Lytham St Annes, Lancashire, FY8 5QJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
18 December 2006
Resigned on
12 November 2008
Nationality
British
Occupation
Chartered Accountant

WRENN, John Robert

Correspondence address
Barton Mill, Barton Lane, Barton, Preston, Lancashire, PR3 5AU
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 October 1999
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
12 December 1997
Resigned on
12 December 1997