HALLMARK RESERVES LIMITED

Company number 04639008

18 officers / 17 resignations

MATTHEWS, Peter Nicholas

• Correspondence address: South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL
• Role: Director
• Date of birth: January 1957
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GROOM, John Alexander

• Correspondence address: Cramond, Hull Green Matching Green, Harlow, Essex, CM17 0QD
• Role (Resigned): Secretary
• Appointed on: 23 February 2003
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Trade Mark Attornay

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 15 April 2005
• Nationality: British

STANNARD, Michael John

• Correspondence address: 199 Great Hivings, Chesham, Buckinghamshire, HP5 2LQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 8 November 2019
• Nationality: English
• Occupation: Accountant

WALES, Ruth Mabella

• Correspondence address: St Annes Heath Close, Hindhead, Surrey, GU26 6RX
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 18 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 23 January 2003

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 February 2003
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGSON, James

• Correspondence address: 1 Postern House, York, North Yorkshire, YO23 1PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 April 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Consultant

HUGUENIN, Charles Andre

• Correspondence address: Chaulin Zo, 1822 Chernex, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 23 February 2003
• Resigned on: 15 April 2005
• Nationality: Swiss
• Occupation: Consultant

KEATING, Michael Edward

• Correspondence address: 20a The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 February 2003
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Legal Adviser

MATTHEWS, Peter Nicholas

• Correspondence address: Houghton House, Houghton, Arundel, England, BN18 9LW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 May 2020
• Resigned on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Peter Nicholas

• Correspondence address: Houghton House, Houghton, Arundel, West Sussex, England, BN18 9LW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 February 2003
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SMITH, Adam Charles

• Correspondence address: Woodside House 33 Claremont Lane, Esher, Surrey, KT10 9DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 April 2005
• Resigned on: 19 May 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TERRY, Marcus Richard John Cairns

• Correspondence address: Brook House, Sunnyside Road, Worcester, Worcestershire, WR1 1RL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 February 2003
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Solicitor

VAUGHAN, Christopher David

• Correspondence address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2003
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Lawyer

WILLIAMS, Geoffrey Wyn

• Correspondence address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 March 2003
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 July 2003
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 23 January 2003