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HALO INTERNATIONAL HOLDINGS LIMITED

Company number 04061612

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Officers: 20 officers / 17 resignations

HASLAM, Emily

Correspondence address
Bluebird, Kings Road, Chelsea, London, England, SW3 5UU
Role
Secretary
Appointed on
31 July 2014

MINGHELLA, Steven Vincent Arnold

Correspondence address
Bluebird, Kings Road, Chelsea, London, England, SW3 5UU
Role
Director
Date of birth
September 1991
Appointed on
8 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NG, Patrick Kwing-Wai

Correspondence address
Bluebird, Kings Road, Chelsea, London, England, SW3 5UU
Role
Director
Date of birth
January 1970
Appointed on
1 September 2014
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Cfo

JACKSON, Samantha Jane, Dr

Correspondence address
44 Willow Tree Road, Altrincham, Cheshire, United Kingdom, WA14 2EG
Role Resigned
Secretary
Appointed on
25 July 2008
Resigned on
25 July 2008
Nationality
British
Occupation
Operations & Product

JACKSON, Samantha Jane, Dr

Correspondence address
44 Willow Tree Road, Altrincham, Cheshire, United Kingdom, WA14 2EG
Role Resigned
Secretary
Appointed on
25 January 2007
Resigned on
31 July 2014
Nationality
British

LITTMAN, Wendy

Correspondence address
58 Brown Street, Hale, Cheshire, WA14 2ET
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
25 January 2007
Nationality
British

OULTON, Charles Anthony Percival

Correspondence address
The Old Haybarn 2 Mere Home Farm, Warrington Road Mere, Knutsford, Cheshire, WA16 0PX
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
15 November 2004
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 August 2000
Resigned on
30 August 2000

BUCKLEY, Fiona Marie

Correspondence address
Browning House, 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 July 2008
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOMERSALL, Richard

Correspondence address
9 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 August 2007
Resigned on
3 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Holdings Furniture Co

JACKSON, Samantha Jane, Dr

Correspondence address
44 Willow Tree Road, Altrincham, Cheshire, United Kingdom, WA14 2EG
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 July 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations & Product

JONES, Luke

Correspondence address
Flat 6, 21 Ladbroke Gardens, London, W11 2PT
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 March 2006
Resigned on
4 August 2007
Nationality
British
Occupation
Finance Director

NELSON, Graham Charles

Correspondence address
8 Altrincham Road, Styal, Cheshire, England, SK9 4JE
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 August 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OULTON, Charles Anthony Percival

Correspondence address
Charles Madan, Works, Atlantic Street,, Broadheath, Altrincham, Cheshire, WA14 5DA
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 August 2000
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

OULTON, Timothy Ivor Paul

Correspondence address
16 Lisson Grove, Hale, Cheshire, WA15 9AE
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 November 2005
Resigned on
1 August 2007
Nationality
British
Occupation
Director

OULTON, Timothy Ivor Paul

Correspondence address
27 West Road, Bowdon, Cheshire, WA14 2LA
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 August 2000
Resigned on
13 May 2005
Nationality
British
Occupation
Director

POWELL, Steven Modupe, Mr.

Correspondence address
8 Altrincham Road, Styal, Cheshire, SK9 4JE
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 June 2018
Resigned on
21 December 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Business Executive

POWNALL, Richard John

Correspondence address
8 Altrincham Road, Styal, Cheshire, England, SK9 4JE
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 June 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WATTS, David

Correspondence address
8 Altrincham Road, Styal, Cheshire, England, SK9 4JE
Role Resigned
Director
Date of birth
August 1980
Appointed on
1 February 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Manager

WILSON, Martin Craig

Correspondence address
58 Brown Street, Altrincham, Cheshire, WA14 2ET
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 February 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Operations Director