HALLCO 480 LIMITED

Company number 04051474

15 officers / 13 resignations

ROSS, Derek George

• Correspondence address: 34 Chaucer Road, Sidcup, Kent, DA15 9AR
• Role (Active): Secretary
• Appointed on: 29 September 2009
• Nationality: British

PERAHIA, Naomi Anita Gina Norma

• Correspondence address: 6 Upper Grosvenor Street, London, England, W1K 2LJ
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 22 December 2000
• Nationality: British

PRINGLE, Ayleen

• Correspondence address: 12 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBSON, Malcolm Henry

• Correspondence address: 65 Bury Street, Norwich, Norfolk, NR2 2DL
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 20 December 2000
• Nationality: British

SAMUELS, Adam Bernard Andrew

• Correspondence address: 12 Park Mount, Harpenden, Hertfordshire, AL5 3AR
• Role (Resigned): Secretary
• Appointed on: 28 December 2000
• Resigned on: 4 October 2017
• Nationality: British

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 30 August 2000

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 December 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Group Director Of Finance

BIZLEY, Stuart Michael

• Correspondence address: 16 Chestnut Road, Scarning, Dereham, Norfolk, NR19 2TA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 August 2000
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRISON, Thomas Frederick Teviot

• Correspondence address: Hall Farm, Morston, Norfolk, NR25 7AA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 August 2000
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERAHIA, Benjamin Daniel

• Correspondence address: 6 Upper Grosvenor Street, London, England, W1K 2LJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 10 February 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRINGLE, Ayleen

• Correspondence address: 12 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 August 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

SHOHET, Saleh Haron

• Correspondence address: Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 28 December 2000
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Martin William

• Correspondence address: 4 Suffolk Road, Edinburgh, EH16 5NR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 December 2000
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 11 August 2000
• Resigned on: 30 August 2000