HALCYONIC LIMITED

Company number 04065676

10 officers / 8 resignations

CLARKE, John

• Correspondence address: 23 Coronation Drive, Liverpool, Merseyside, L14 7NT
• Role: Secretary
• Appointed on: 11 March 2004
• Nationality: British
• Occupation: Retired

CLARKE, John

• Correspondence address: 23 Coronation Drive, Liverpool, Merseyside, L14 7NT
• Role: Director
• Date of birth: September 1940
• Appointed on: 16 February 2005
• Nationality: British
• Occupation: Manager

MATHEWS, Paul Simon Richard

• Correspondence address: 29 Finsbury Park, Widnes, Cheshire, WA8 9WN
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: It Consultant

MATHEWS, Susan Lesley

• Correspondence address: 36 Kingsley Green, Kingsley Road, Frodsham, WA6 6YA
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Company Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000

CLARKE, Peter Douglas

• Correspondence address: 23 Coronation Drive, Liverpool, Merseyside, L14 7NT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 March 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Engineer

GILL, Anthony Brycr

• Correspondence address: 29 Brackenway, Frodsham, Cheshire, WA6 6AX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 May 2008
• Resigned on: 6 December 2009
• Nationality: British
• Occupation: Photocopier Salesman

GILL, Anthony Brice

• Correspondence address: 36 Kingsley Green, Kingsley Road, Frodsham, WA6 6YA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 September 2000
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Company Director

MATHEWS, Susan Lesley

• Correspondence address: 36 Kingsley Green, Kingsley Road, Frodsham, WA6 6YA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 2001
• Resigned on: 5 September 2004
• Nationality: British
• Occupation: Company Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000