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halkin secretaries limited

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HALKIN SECRETARIES LIMITED
Address: SW1X 7HJ, United Kingdom

ROIL FOODS LIMITED
02822346
LIVE
Date Incorporated:

CHANTLER, Mark Henry
Director - Active
Appointed: 2018-02-20

CHANTLER, Simon
Director - Active
Appointed: 2018-02-20

MCDONALD, Damian
Director - Active
Appointed: 2018-02-20

BERESFORD, Martin William
Director - Resigned
Appointed: 1995-07-27
Resigned: 1999-04-15

BURGERMEISTER, Andrew
Director - Resigned
Appointed: 1996-01-18
Resigned: 2018-02-20

DAVENPORT, Patrick David Matthew
Director - Resigned
Appointed: 2014-05-29
Resigned: 2018-02-20

ENGLAND, Jeremy Paul
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-01-18

HALPIN, Leslie Tracy
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-09-14

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 1994-03-10
Resigned: 2018-02-20

LLOYD, Meirion Wyn
Director - Resigned
Appointed: 1999-01-18
Resigned: 2018-02-20

SCOTT, Jacqueline
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-12-14

SIMMONS, Alan
Director - Resigned
Appointed: 1994-03-10
Resigned: 2004-12-29

TETT, Timothy Nigel
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-03-29

MCDONALD, Damian
Secretary - Active
Appointed: 2018-02-20

GARDNER, Barry
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2018-02-20

KENNEDY, Julie Nolan
Secretary - Resigned
Appointed: 1994-07-12
Resigned: 1997-04-01

SCOTT, Stephen John
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-12-14

TETT, Timothy Nigel
Secretary - Resigned
Appointed: 1993-12-14
Resigned: 1994-07-12

ROILVEST LIMITED
07316246
LIVE
Date Incorporated:

CHANTLER, Mark Henry
Director - Active
Appointed: 2018-02-20

CHANTLER, Simon
Director - Active
Appointed: 2018-02-20

MCDONALD, Damian
Director - Active
Appointed: 2018-02-20

DAVENPORT, Patrick David Matthew
Director - Resigned
Appointed: 2017-03-22
Resigned: 2018-02-20

HALPIN, Leslie Tracy
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-09-14

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 2010-09-24
Resigned: 2018-02-20

LLOYD, Meirion Wyn
Director - Resigned
Appointed: 2010-09-24
Resigned: 2018-02-20

RYAN, Adam
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-09-24

BRABNERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-09-24

MCDONALD, Damian
Secretary - Active
Appointed: 2018-02-20

GARDNER, Barry
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2018-02-20

BRABNERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2010-09-24

DURRINGTON CORPORATION LIMITED
01813194
LIVE
Date Incorporated:

HARRIS, Jocelin Montague St John
Director - Active
Appointed:

LONG, Howard John
Director - Active
Appointed: 2003-09-01

BOYD SMITH, Julian Anthony
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-08-31

BOYD SMITH, Julian Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

KENNEDY, Julie Nolan
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-01

8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780
LIVE
Date Incorporated:

HARRIS, Jocelin Montague St John
Director - Active
Appointed: 2016-08-31

MILLIE-JAMES, Karen
Director - Resigned
Appointed: 2009-06-03
Resigned: 2016-08-31

KHCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-03
Resigned: 2016-08-31

BRANDBANK LIMITED
03650275
LIVE
Date Incorporated:

HEAD, Christopher Graham
Director - Active
Appointed: 2017-02-07

NICKITUK, Peter Michael
Director - Active
Appointed: 2017-02-07

CLAYTON, Tom, Doctor
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-12-31

GLENN, Jeremy Paul
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-12-23

GREASLEY, Martin John
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-12-23

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2014-12-23

HODGES, David Jonathan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-23

MARSHALL, Christopher Andrew John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-08-31

MORLEY, John Christopher
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-02-07

PENNELL, John William
Director - Resigned
Appointed: 1998-10-15
Resigned: 2002-02-13

STAPLES, Julie Lizette
Director - Resigned
Appointed: 2013-06-19
Resigned: 2014-12-23

SYMONS, Kenneth Geoffrey Alan
Director - Resigned
Appointed: 2007-04-12
Resigned: 2014-02-13

TARRANT, Robert George
Director - Resigned
Appointed: 2002-02-19
Resigned: 2017-02-07

TAVOLIERI, Giovanni
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-02-07

WALLACE, Stephen Michael
Director - Resigned
Appointed: 1998-10-15
Resigned: 2008-05-16

WEBB, Geoffrey Peter
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-11-12

WILKINS, Sean Michael
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-23

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-15
Resigned: 1998-10-15

CUNLIFFE LISTER, Suzanne Jontje
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2002-08-31

HEAD, Christopher Graham
Secretary - Resigned
Appointed: 2011-03-23
Resigned: 2014-12-23

MARTIN, Peter Douglas
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2001-11-12

PENNELL, John William
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 1999-04-14

SYMONS, Kenneth Geoffrey Alan
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2011-03-23

TARRANT, Robert George
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-08-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 1998-10-15

LEGUMOLOGY LIMITED
03748123
LIVE
Date Incorporated:

SHAH, Milan Naresh
Director - Active
Appointed: 1999-04-27

SHAH, Nareshbabu Devshi
Director - Active
Appointed: 2004-08-16

SHAH, Tanoj Jivraj
Director - Active
Appointed: 1999-04-27

BROWN, Aileen Veronica
Director - Resigned
Appointed: 1999-04-27
Resigned: 2004-03-31

SIMMONS, Alan
Director - Resigned
Appointed: 1999-04-27
Resigned: 2004-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-04-08
Resigned: 1999-04-27

RUSSELL, Mark
Director - Active
Appointed: 2022-07-04

HIGGINS, Catherine Mary
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2001-12-21

JAMESON, Keith Robert
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2012-02-29

SMITH, Gordon Henry
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 2000-01-05

WILSON, Nicholas
Secretary - Resigned
Appointed: 2012-04-20
Resigned: 2015-03-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 1999-04-27

GITTOS, Anthony
Secretary - Active
Appointed: 2023-10-06

FRANKLIN, Ryan William
Secretary - Resigned
Appointed: 2022-07-04
Resigned: 2023-10-06

MANOR PACKAGING LIMITED
02192064
LIVE
Date Incorporated:

CAMPBELL, Graham Malcolm Robert
Director - Active
Appointed: 2018-07-02

CLIFTON, Anthony James
Director - Active
Appointed: 2006-02-01

HALL, Christopher John Ernest
Director - Active
Appointed: 2010-11-30

ORR, David William Edmund
Director - Active
Appointed: 2000-01-21

BARNES, John Richard
Director - Resigned
Appointed:
Resigned: 1994-11-01

DANIELS, Christopher Martin
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-11

FOWLER, Paul
Director - Resigned
Appointed: 2004-03-25
Resigned: 2013-12-31

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-01-21

JACKSON, Peter John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-01-21

KELLY, Adrian
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-11-30

KENNARD, Brian William
Director - Resigned
Appointed:
Resigned: 2000-01-21

PEACOCK, Ian
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-01-21

ROBINSON, Robert James
Director - Resigned
Appointed: 2000-01-21
Resigned: 2001-03-19

SIMMONS, Alan
Director - Resigned
Appointed:
Resigned: 2000-01-21

SHERIDAN, Lenka Jane
Director - Active
Appointed: 2022-10-01

SHERIDAN, Lenka Jane
Secretary - Active
Appointed: 2021-06-14

JACKSON, Peter John
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2005-03-18

KENNEDY, Julie Nolan
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1997-03-20

ORR, David William Edmund
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2001-03-19

SAMUEL, Andrew Richard
Secretary - Resigned
Appointed:
Resigned: 1996-10-18

TUDOR ROOF TILE CO. LIMITED
01976344
LIVE
Date Incorporated:

COOPER, Lawrence Graham
Director - Active
Appointed: 2019-05-29

HARRIS, Jocelin Montague St John
Director - Active
Appointed:

LUCKHURST, Barrington Henry
Director - Active
Appointed:

LYTHGOE, Paul John
Director - Resigned
Appointed: 2002-06-28
Resigned: 2007-03-28

SOLNICA, Tomasz
Director - Active
Appointed: 2021-08-01

BATTYE, John Douglas
Director - Resigned
Appointed:
Resigned: 1991-07-22

PARKER, Wendy
Director - Resigned
Appointed: 2005-07-26
Resigned: 2007-04-27

THOMPSON, Douglas Osborne
Director - Resigned
Appointed:
Resigned: 2003-12-13

THOMPSON, Neil Douglas
Director - Resigned
Appointed: 1994-07-26
Resigned: 2004-10-08

LYTHGOE, Paul John
Secretary - Active
Appointed: 2010-09-24

BATTYE, John Douglas
Secretary - Resigned
Appointed:
Resigned: 1991-07-22

PARKER, Wendy
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2007-04-27

UNDERWOOD, Hilda Rosetta
Secretary - Resigned
Appointed:
Resigned: 1997-02-20

WILLIS, Pauline
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2010-09-24

HOSTMOOR HOLDINGS LIMITED
03166733
LIVE
Date Incorporated:

CAMPBELL, Graham Malcolm Robert
Director - Active
Appointed: 2018-07-02

CLIFTON, Anthony James
Director - Active
Appointed: 2006-02-01

HALL, Christopher John Ernest
Director - Active
Appointed: 2010-11-30

ORR, David William Edmund
Director - Active
Appointed: 2000-01-21

DANIELS, Christopher Martin
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-11

FOWLER, Paul
Director - Resigned
Appointed: 2004-03-25
Resigned: 2013-12-31

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 1996-03-14
Resigned: 2000-01-21

JACKSON, Peter John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-03-18

KELLY, Adrian
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-12-01

KENNARD, Brian William
Director - Resigned
Appointed: 1996-03-14
Resigned: 2000-01-21

LEA YEAT LIMITED
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-03-14

ROBINSON, Robert James
Director - Resigned
Appointed: 2000-01-21
Resigned: 2001-03-19

SIMMONS, Alan
Director - Resigned
Appointed: 1996-03-14
Resigned: 2000-01-21

SHERIDAN, Lenka Jane
Secretary - Active
Appointed: 2021-06-14

KENNEDY, Julie Nolan
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 1997-03-20

ORR, David William Edmund
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2021-06-14

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-03-14

ALEMBIC FOODS LIMITED
05240255
LIVE
Date Incorporated:

HUGHES, Stephen Glynn
Director - Active
Appointed: 2023-05-09

MARSHALL, David
Director - Active
Appointed: 2007-11-02

BRABNERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-24
Resigned: 2004-12-08

BROWN, Aileen Veronica
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-11-02

CASHIN, Mark Richard
Director - Resigned
Appointed: 2007-11-02
Resigned: 2013-05-03

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-11-02

HUGHES, Gary Craig
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-11-02

SIMMONS, Alan
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-11-02

WHITELEY, Lloyd Leslie Russell
Director - Resigned
Appointed: 2013-05-03
Resigned: 2023-05-09

MARSHALL, David
Secretary - Active
Appointed: 2010-02-18

BRABNERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2004-12-08

FOWLE, Christopher John
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2010-02-18

WATKINS, Sheila May
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2007-11-02

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