HALVERTON INVESTMENTS (2) LIMITED

Company number 05415431

13 officers / 10 resignations

HALVERTON LIMITED

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role: Secretary
• Appointed on: 1 August 2005

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMS, Jack Stuart

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role: Director
• Date of birth: May 1972
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 1 August 2005

BUCKLAND, James Lindsay Carnac

• Correspondence address: 14 Fawley Road, London, NW6 1SH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 December 2008
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT SHARLAND, Richard Martin Hamilton

• Correspondence address: 14 Terrapin Road, London, SW17 8QN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2005
• Resigned on: 10 December 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: 29 September 2005
• Resigned on: 10 December 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: 29 September 2005
• Resigned on: 10 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: 10 December 2008
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE BRETTON, Philippe

• Correspondence address: 15 Rue De La Comete, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2005
• Resigned on: 28 November 2006
• Nationality: French
• Occupation: Company Director/President

SEXTON, Alec William

• Correspondence address: Balstone Farm, Ibworth, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 August 2005
• Resigned on: 10 December 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: 29 September 2005
• Resigned on: 10 December 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: 6 April 2005
• Resigned on: 1 August 2005