HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 03740625

11 officers / 9 resignations

BOWN, Steven Michael

• Correspondence address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
• Role: Director
• Date of birth: October 1964
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Shaun Peter

• Correspondence address: Ridgegate View, The Ridge, Epsom, Surrey, KT18 7ET
• Role: Director
• Date of birth: July 1973
• Appointed on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Co Director

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 6 September 2012
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 13 April 1999

ARNOLD, Anthony Charles

• Correspondence address: 6 Toogood Place, Warfield, Berkshire, RG42 6AF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 September 2002
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Director

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 April 1999
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HO, Nicholas

• Correspondence address: 20 Windsor Court, King & Queen Wharf, London, SE16 1SU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 April 1999
• Resigned on: 26 July 2001
• Nationality: South African
• Occupation: Director

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 June 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Oliver Richard

• Correspondence address: Woodstock London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 April 1999
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Alfred Joseph

• Correspondence address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 June 2005
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 13 April 1999