HALO NOMINEES LTD

Company number 04934612

19 officers / 16 resignations

ANDERSON, David William

• Correspondence address: Unit 4, Danehill, Lower Earley, Reading, England, RG6 4UP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYCE, Douglas Hugh

• Correspondence address: Unit 4, Danehill, Lower Earley, Reading, England, RG6 4UP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Neil

• Correspondence address: Unit 4, Danehill, Lower Earley, Reading, England, RG6 4UP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTEN, Graham Norman

• Correspondence address: 14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

STORER, Richard

• Correspondence address: 54 Springwell Lane, Whetstone, Leicester, England, LE8 6LT
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 3 October 2023
• Nationality: British
• Occupation: Accountant

WILSON, Jillian

• Correspondence address: 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 7 February 2024
• Resigned on: 22 October 2024

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 16 October 2003

AUSTEN, Graham Norman

• Correspondence address: 14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 October 2003
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, John Ashley

• Correspondence address: Low Barn, Hemblington Hall Road, Norwich, Norfolk, NR13 4PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 June 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DENBY, Mark Christian Paul

• Correspondence address: 17 Rodyard Way, Coventry, West Midlands, CV1 2UD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 October 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARDY, Rachel Katheryn

• Correspondence address: 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2015
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Paul Raymond

• Correspondence address: Sycamore Court, 10a Sycamore Close, Oadby, Leicestershire, LE2 2RN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2006
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOE, Eric Roger

• Correspondence address: 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 October 2023
• Resigned on: 7 February 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NICOL, Ian Trevor

• Correspondence address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 June 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OSHRY, Ivan

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 2023
• Resigned on: 3 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PAXTON, George David

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 3 October 2023
• Resigned on: 3 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

STORER, Richard James

• Correspondence address: 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 June 2015
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Brian

• Correspondence address: 29 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 October 2003
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Director
• Appointed on: 16 October 2003
• Resigned on: 16 October 2003