HALVERTON INVESTMENTS LIMITED

Company number 05414614

10 officers / 9 resignations

JOHNSTONE, Fitzroy Jonathan

• Correspondence address: 8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
• Role: Director
• Date of birth: December 1957
• Appointed on: 6 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALVERTON SECRETARIES LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 11 December 2009

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 13 November 2006

CROFT SHARLAND, Richard Martin Hamilton

• Correspondence address: 14 Terrapin Road, London, SW17 8QN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 August 2005
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Surveyor

DE GROOT, Taco Tammo Johannes

• Correspondence address: Ten Katelaan 9, 3723 Dr Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 August 2005
• Resigned on: 15 October 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GARDNER, Douglas Frank

• Correspondence address: 20 Cottesmore Gardens, Kensington, London, W8 5PR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 August 2005
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Richard Andrew

• Correspondence address: 33 The Shearers, Bishop's Stortford, Herts, CM23 4AZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SEXTON, Alec William

• Correspondence address: Balstone Farm, Ibworth, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 April 2005
• Resigned on: 6 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Andrew Desmond

• Correspondence address: Hautbois Loudwater Heights, Loudwater, Rickmansworth, Hertfordshire, WD3 4AX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 May 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYSMACINTYRE COMPANY DIRECTORS LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Director
• Appointed on: 5 April 2005
• Resigned on: 5 April 2005