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LCR HALLCREST LIMITED

Company number 04001641

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Officers: 13 officers / 10 resignations

ARMSTRONG, Toby

Correspondence address
Riverside Buildings, Dock Road, Connahs Quay, Flintshire, CH5 4DS
Role
Director
Date of birth
April 1974
Appointed on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Director

FONK, Anthony N.

Correspondence address
Riverside Buildings, Dock Road, Connahs Quay, Flintshire, CH5 4DS
Role
Director
Date of birth
July 1976
Appointed on
23 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

HUTSON, Robert Leslie

Correspondence address
Riverside Buildings, Dock Road, Connahs Quay, Flintshire, CH5 4DS
Role
Director
Date of birth
December 1965
Appointed on
23 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

BOOTH, Russell Justin

Correspondence address
Uplands Farm, Upper Raby Road, Raby, Cheshire, CH64 7TY
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
23 December 2020
Nationality
British
Occupation
Company Director

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Correspondence address
25 Saint Thomas Street, Winchester, Hampshire, SO23 9DD
Role Resigned
Secretary
Appointed on
29 June 2000
Resigned on
22 February 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
29 June 2000

BOOTH, Derek Gordon

Correspondence address
Bank House Neston Road, Burton, South Wirral, CH64 5TU
Role Resigned
Director
Date of birth
May 1939
Appointed on
22 February 2001
Resigned on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOTH, Russell Justin

Correspondence address
Uplands Farm, Upper Raby Road, Raby, Cheshire, CH64 7TY
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 February 2001
Resigned on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISBITSKY, Reuben

Correspondence address
Riverside Buildings, Dock Road, Connahs Quay, Flintshire, CH5 4DS
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 August 2021
Resigned on
23 February 2022
Nationality
Canadian
Country of residence
England
Occupation
Director

MCLAUGHLIN, Seamus Peter

Correspondence address
Elm Cottage, Bramdean, Alresford, Hampshire, SO24 0JL
Role Resigned
Director
Date of birth
January 1967
Appointed on
29 June 2000
Resigned on
22 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAPIENZA, Rocco Anthony (Snr)

Correspondence address
1713 Del' Ogie Drive, Glenview, United States, IL60025
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 May 2001
Resigned on
23 December 2020
Nationality
American
Occupation
Company Director

SAPIENZA JNR, Rocco Anthony

Correspondence address
3125 Cranston Court, Wilmette, Il 60091, United States
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 May 2001
Resigned on
23 December 2020
Nationality
American
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
29 June 2000