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HALLCO 1397 LIMITED

Company number 05998281

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Officers: 15 officers / 11 resignations

DRUM, Angela Maria

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Active
Secretary
Appointed on
1 August 2017

LOVE, Paul James

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Active
Director
Date of birth
November 1967
Appointed on
28 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMONS, Catriona Ruth

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Active
Director
Date of birth
August 1970
Appointed on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

WILLIAMS, Kevin Edward

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Active
Director
Date of birth
April 1981
Appointed on
20 July 2022
Nationality
British
Country of residence
England
Occupation
Housing Association Director

GRESTY, Andrew John

Correspondence address
9 Netherton Drive, Frodsham, Warrington, Cheshire, WA6 6DG
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
24 March 2016
Nationality
British
Occupation
Secretary

OLDROYD, Jonathan Paul

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
21 April 2017

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
14 November 2006
Resigned on
4 December 2006

BEETHAM, Stephen

Correspondence address
30 Princess Road, London, United Kingdom, NW1 8JL
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 December 2006
Resigned on
24 March 2016
Nationality
British
Country of residence
Virgin Islands, British
Occupation
Director

DAY, Philip Michael

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 September 2017
Resigned on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FROST, Hugh Stephen

Correspondence address
Axholme, Noctorum Road, Prenton, Merseyside, United Kingdom, CH43 9UQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 March 2012
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

FROST, Simon, Mr.

Correspondence address
16a, Ashville Road, Prenton, Merseyside, United Kingdom, CH43 8SA
Role Resigned
Director
Date of birth
September 1971
Appointed on
4 December 2006
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYNSON, Ian

Correspondence address
7th Floor, 350 Euston Road, Regent's Place, London, England, NW1 3AX
Role Resigned
Director
Date of birth
July 1977
Appointed on
24 March 2016
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Executive Director Of Asset Management

MILBURN, Jonathan

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 March 2016
Resigned on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Group Development Director

RENNARD, Paul Anthony

Correspondence address
30 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 March 2016
Resigned on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, M2 2JF
Role Resigned
Director
Appointed on
14 November 2006
Resigned on
4 December 2006