HALSTONE LIMITED

Company number 04817107

14 officers / 11 resignations

ROBERTSON, Rachael Sarah

• Correspondence address: 7 High Street, Windsor, England, SL4 1LD
• Role (Active): Secretary
• Appointed on: 5 May 2010
• Nationality: British

ROBERTSON, James Mungo Ogilvie

• Correspondence address: 7 High Street, Windsor, England, SL4 1LD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 December 2011
• Nationality: British
• Country of residence: Portugal
• Occupation: Consultant

ROBERTSON, Rachael Sarah

• Correspondence address: 7 High Street, Windsor, England, SL4 1LD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

ROBERTSON, Andrew Ogilvie

• Correspondence address: 11 Kirklee Road, Glasgow, G12 0RQ
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Solicitor

BBR SECRETARIES LIMITED

• Correspondence address: 42 Bedford Row, London, WC1R 4JL
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 19 July 2004

HARTROTT NOMINEES LIMITED

• Correspondence address: 65 New Cavendish Street, London, W1G 7LS
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 5 May 2010

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2003
• Resigned on: 11 July 2003

DAVIES, Allen Neil Haddon

• Correspondence address: Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 November 2011
• Resigned on: 21 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Photographer

LAWSON, Bernard George

• Correspondence address: 15 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 October 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, James Mungo Ogilvie

• Correspondence address: Rickham House, The High Street, Bray, Bucks, SL6 2AH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 June 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

ROBERTSON, James Mungo Ogilvie

• Correspondence address: Rickham House, The High Street, Bray, Bucks, SL6 2AH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 July 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

SMITH, Alastair Moray

• Correspondence address: Ryecroft Stafford Road, Great Bridgeford, Stafford, Staffordshire, ST18 9SQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 18 July 2003
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Consultant

SMITH, Hamish Frapwell

• Correspondence address: 287 Brompton Park Crescent, Fulham, London, SW6 1SZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 July 2004
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Restaurateur

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2003
• Resigned on: 11 July 2003