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Stephen James HALLIDAY

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Total number of appointments 22

Date of birth
September 1964

EMPEROR UK TOPCO LIMITED (12531706)

Company status
Active
Correspondence address
St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
Role Active
Director
Appointed on
9 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

PEWMCGG LIMITED (09337531)

Company status
Dissolved
Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role
Director
Appointed on
8 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Banker

AISTEMOS LIMITED (08644182)

Company status
Active
Correspondence address
Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
Role Resigned
Director
Appointed on
10 October 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

DMS PROJECTS LIMITED (06226677)

Company status
Active
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Appointed on
20 November 2015
Resigned on
30 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

INFIELD SYSTEMS LIMITED (02596007)

Company status
Active
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Appointed on
6 November 2015
Resigned on
30 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED (02923024)

Company status
Active
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Appointed on
20 November 2015
Resigned on
30 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

PCI FILMS CONSULTING LTD (03717022)

Company status
Active
Correspondence address
Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Appointed on
20 November 2015
Resigned on
25 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

BROOK HUNT & ASSOCIATES LIMITED (01219287)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Appointed on
19 August 2008
Resigned on
18 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

H&F NUGENT 1 LIMITED (SC427101)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
2 August 2012
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

H&F NUGENT 4 LIMITED (SC427111)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
2 August 2012
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

CHARTERHOUSE NADIA 1 LIMITED (SC356383)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
19 June 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

WOOD MACKENZIE LIMITED (SC222302)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

WOOD MACKENZIE HOLDINGS LIMITED (SC282605)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

CHARTERHOUSE NADIA 2 LIMITED (SC358124)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
19 June 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

CHARTERHOUSE NADIA 3 LIMITED (SC358125)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
19 June 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

H&F NUGENT 2 LIMITED (SC427105)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
2 August 2012
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

WOOD MACKENZIE GROUP LIMITED (SC282604)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

CHARTERHOUSE NADIA 4 LIMITED (SC358126)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
19 June 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

H&F NUGENT 3 LIMITED (SC427107)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Appointed on
2 August 2012
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

CHARTERHOUSE NADIA 5 LIMITED (SC360558)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Director
Appointed on
19 June 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

WOOD MACKENZIE INVESTMENTS LIMITED (SC334499)

Company status
Active
Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Appointed on
14 February 2008
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

PCI XYLENES & POLYESTERS LTD (02238488)

Company status
Active
Correspondence address
Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Appointed on
20 November 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer