HALLCO 367 LIMITED

Company number 03949625

21 officers / 19 resignations

BARROWS, Neil William

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Global Control Officer

WAKEFIELD, Paul Antony

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Elaine Ann

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 20 September 2021
• Nationality: British
• Occupation: Company Secretary

MALTHOUSE, Susan

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 4 April 2011

SIMS, Timothy Keith

• Correspondence address: 92 Percy Road, London, W12 9QB
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Chartered Surveyor

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 28 April 2000

BATE, Sally Elizabeth

• Correspondence address: 70 Bushwood, Leytonstone, London, E11 3BW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 February 2004
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BEACHAM, Robin Paul

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 April 2004
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEY, Michael Richard

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COLEY, Michael Richard

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 November 2012
• Resigned on: 9 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Kim Louise

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 June 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Judith Enid

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 April 2004
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Solicito

HONEYWELL, Lucy Elizabeth

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 February 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Tax

MALTHOUSE, Susan

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 April 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

RANGER, Timothy John

• Correspondence address: 17 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 April 2000
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SHEARWOOD, Michael

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2017
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHERMAN, Neil John

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 January 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, Timothy Keith

• Correspondence address: 92 Percy Road, London, W12 9QB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 April 2000
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STOODLEY, Andrew

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 March 2020
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAKEFORD, Deborah Anne

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 December 2012
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2000
• Resigned on: 28 April 2000