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john halle

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HALLE, John Charles
Nationality: British
Address: Cheshire, WA16 8UN

BLUE PRISM LIMITED
04260035
LIVE
Date Incorporated:

BATHGATE, Alastair Douglas
Director - Resigned
Appointed: 2001-07-26
Resigned: 2020-04-30

FLOOD, Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-04-11

GEARY, Patrick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2019-04-11

KINGDON, Conrad Jason, Dr
Director - Resigned
Appointed: 2008-03-27
Resigned: 2022-04-30

MALUZA, Ijoma Patrick Tilowakuti
Director - Resigned
Appointed: 2018-01-25
Resigned: 2022-06-30

MOSS, David William
Director - Resigned
Appointed: 2001-07-26
Resigned: 2019-05-13

WRIGHT, Neil
Director - Resigned
Appointed: 2008-04-01
Resigned: 2019-04-11

BATTERHAM, Christopher Michael
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-28

BOON, Simon Timothy
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-03-05

HARGREAVES, Richard Lawrence, Dr
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-03-27

JOHNSON, Gary Michael
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-01-25

KANE, Anthony Peter
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-03-29

MCCARTHY, Kevin Dominic
Director - Resigned
Appointed: 2002-12-23
Resigned: 2003-06-30

YOUNG, Richard Michael
Director - Resigned
Appointed: 2008-03-27
Resigned: 2012-05-31

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2001-07-26
Resigned: 2001-07-26

GIRARD, Adam
Director - Active
Appointed: 2022-04-30

MEGAW, Michael
Director - Active
Appointed: 2022-04-30

PEDONTI, Patrick John Louis
Director - Resigned
Appointed: 2022-04-30
Resigned: 2023-12-01

MEAGHER, Justin
Director - Active
Appointed: 2022-07-01

SCHELL, Brian N.
Director - Active
Appointed: 2023-12-01

WARRICK, John
Secretary - Active
Appointed: 2016-08-18

BATHGATE, Alastair Douglas
Secretary - Resigned
Appointed: 2001-07-26
Resigned: 2015-06-30

JOHNSON, Gary Michael
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-18

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2001-07-26
Resigned: 2001-07-26

DAISY COMPUTER GROUP LIMITED
03134540
LIVE
Date Incorporated:

MARKE, Nathan Richard
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-02-01

MCGLENNON, David Lewis
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-02-01

SMITH, Stephen Alan
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-02-01

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2012-08-06
Resigned: 2015-07-16

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-10-01

BOITELLE, Gerard Bernard Emilien
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-04-14

CLARK, Martin
Director - Resigned
Appointed: 2005-05-10
Resigned: 2007-06-06

CLUTTON, Steven
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-25

COURTLEY, David John
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-10-04

FAIREY, Michael Craig
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-07-11

GRANELLI, Anthony
Director - Resigned
Appointed: 1995-11-30
Resigned: 2014-08-11

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2017-07-05
Resigned: 2017-10-31

HAYTER, George Anthony
Director - Resigned
Appointed: 1998-03-25
Resigned: 2005-02-28

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-06-20

MARTIN, William Thomas
Director - Resigned
Appointed: 2007-07-23
Resigned: 2007-09-26

MEEK, Edwin Graham
Director - Resigned
Appointed: 2002-11-12
Resigned: 2007-06-06

MILNE, Neil Morrison
Director - Resigned
Appointed: 1995-11-30
Resigned: 2003-02-25

MULLER, Neil Keith
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-06-22

OSBORNE, Michael Andrew
Director - Resigned
Appointed: 2010-06-16
Resigned: 2015-02-26

RILEY, Matthew Robinson
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-10-24

ROBERTS, Barry Arthur
Director - Resigned
Appointed: 1995-11-30
Resigned: 2005-11-15

ROBINSON, Nicholas John
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-07-28

ROBINSON, Nicholas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-12-19

SIMPSON, David Alan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-16

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-12-12

STRAND, Graham John
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-04-14

TOULMIN-VAN SITTERT, Dirk Johannes
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-07-31

VAUGHAN, Stephen William
Director - Resigned
Appointed: 2014-08-11
Resigned: 2015-07-16

WAINWRIGHT, Stephen
Director - Resigned
Appointed: 1995-11-30
Resigned: 2007-07-03

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-11-30

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-11-30

OLIVER, Stefni Watson
Director - Resigned
Appointed: 2018-12-01
Resigned: 2022-03-18

WORTHINGTON, Paul John
Director - Resigned
Appointed: 2018-12-01
Resigned: 2023-03-31

CHARLTON, Lyndsey Jayne
Director - Active
Appointed: 2022-03-18

LEE, Kristian Brian
Director - Active
Appointed: 2023-02-13

THOMPSON, Neil Philip
Director - Active
Appointed: 2023-03-31

MCGLENNON, David Lewis
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2019-02-01

FAIREY, Michael Craig
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2007-07-11

MARTIN, William Thomas
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2013-07-11

STOKES, Reeta
Secretary - Resigned
Appointed: 2012-11-27
Resigned: 2013-02-28

TOULMIN-VAN SITTERT, Dirk Johannes
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2015-07-30

WAINWRIGHT, Stephen
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2006-05-22

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-11-30

VOCALIS LIMITED
02788628
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-04

SADLER, Stephen
Director - Expired
Appointed: 2008-06-02

BUTTERWORTH, Alan Leslie
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-08-19

COKERILL, Ian
Director - Resigned
Appointed: 2001-03-21
Resigned: 2001-09-30

COTTERILL, Roy Clifford George
Director - Resigned
Appointed: 1994-01-26
Resigned: 1999-09-22

CRATHERN, Jane Elizabeth
Director - Resigned
Appointed: 1995-09-20
Resigned: 1999-08-18

GREEN, Alexander William
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-12-31

HAUSER, Hermann Maria
Director - Resigned
Appointed:
Resigned: 1999-07-21

HAUSER, Peter
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-10-06

HODGSON, Riaan Henning
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-04-11

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-09-22

KOO, Albert
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-09-08

MARSHALL, Brian
Director - Resigned
Appointed: 1993-02-10
Resigned: 1993-03-16

MYERS, Anthony Edward
Director - Resigned
Appointed: 2002-04-01
Resigned: 2002-09-20

PADFIELD, Philip John
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-06-02

PATEL, Minesh Parshottam
Director - Resigned
Appointed: 1993-05-18
Resigned: 2002-03-31

PECKHAM, Jeremy Burford
Director - Resigned
Appointed: 1993-03-16
Resigned: 1997-09-16

SEYMOUR, Elizabeth Tamsin
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-19

STANFIELD, Glynne
Director - Resigned
Appointed: 1993-02-10
Resigned: 1993-03-16

WATRASIEWICZ, Richard Jan
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-05-20

WILLIAMS, Michael Edward
Director - Resigned
Appointed: 1999-09-22
Resigned: 2001-04-12

WRIGHT, Paul
Director - Resigned
Appointed: 2000-02-18
Resigned: 2003-08-19

WYNN, Peter Barrington
Director - Resigned
Appointed: 1993-05-18
Resigned: 1995-09-14

BRYSON, Douglas Craig
Secretary - Expired
Appointed: 2008-06-02

BERESFORD, John
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2005-04-07

CRATHERN, Jane Elizabeth
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 2000-02-16

HODGSON, Riaan Henning
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2008-04-11

KENNA, Michelle Denise
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2005-05-27

SEYMOUR, Elizabeth Tamsin
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2003-08-19

STANFIELD, Glynne
Secretary - Resigned
Appointed: 1993-02-10
Resigned: 1993-03-16

WRIGHT, Paul Keith
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2001-07-19

WYNN, Peter Barrington
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1995-09-14

KERONITE GROUP LIMITED
05564452
LIVE
Date Incorporated:

FRANCIS, Robin James, Dr
Director - Active
Appointed: 2017-03-27

HAMBLIN, Matthew Roger
Director - Active
Appointed: 2013-10-23

HILL, Paul Stuart
Director - Active
Appointed: 2012-10-24

TILBROOK, John
Director - Active
Appointed: 2019-02-19

BRASEN, Ulf Ulrich
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-10-31

CAMPBELL, Ian
Director - Resigned
Appointed: 2013-05-09
Resigned: 2020-06-12

DENYER, Peter Brian, Professor
Director - Resigned
Appointed: 2006-10-26
Resigned: 2008-11-01

GIBSON, Stewart Raymond
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-04-16

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-01-21

HEDERSTROM, Stefan
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-08-14

HOPKES, Olivier Patrick
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-08-15

HUTCHINS, James Donald, Dr
Director - Resigned
Appointed: 2013-07-23
Resigned: 2017-03-27

HUTCHINS, Stephen Mark, Dr
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-11-08

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 2006-08-18
Resigned: 2007-11-30

KVENSSBERG, Nicholas Christopher
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-01-19

LEWIS, David Hywel
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-18

MURPHY, Stephen Patrick
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-02-14

NASH, William Stuart
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-04-04

OLRIK, Lars
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-09-12

SHASHKOV, Pavel, Dr
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-03-28

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-01-19

SMART, Alexander
Director - Resigned
Appointed: 2006-10-26
Resigned: 2020-01-21

THORNEYCROFT, Amanda Cecile
Director - Resigned
Appointed: 2005-09-15
Resigned: 2009-01-31

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-15
Resigned: 2005-09-15

THORNEYCROFT, Amanda Cecile
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2009-01-31

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2005-09-15

MACRO 4 LIMITED
00927588
LIVE
Date Incorporated:

HONG, Christine Huikyong
Director - Active
Appointed: 2009-02-20

HONG, Corry Sungsoo
Director - Active
Appointed: 2009-02-10

BERNS, Laurent Hugues Gilbert
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-12-04

BRAND, Michael Franz Maria
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-07-21

BURNS, Richard
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-05-19

COUSSENS, Philip Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-08-27

COWIE, David Sutherland
Director - Resigned
Appointed: 2000-08-16
Resigned: 2009-02-04

FEENEY, James Melvin
Director - Resigned
Appointed:
Resigned: 1991-12-04

FOSTER, John Laurence
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-05-12

GALLAGHER, Patrick Terence
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-02-04

GORDON, Graeme Robertson
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-11-15

KELLY, Terence Peter
Director - Resigned
Appointed:
Resigned: 1998-06-30

LEVEY JNR, John Carroll
Director - Resigned
Appointed: 1999-11-22
Resigned: 2002-07-20

MADDISON, Michael John
Director - Resigned
Appointed: 1998-10-07
Resigned: 2005-03-01

MEADER, Peter John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2006-06-22

MORRIS, Albert
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-01-09

MURRAY, Gerard Thomas
Director - Resigned
Appointed: 2008-05-28
Resigned: 2009-02-04

PINCUS, Alexander
Director - Resigned
Appointed:
Resigned: 1998-11-09

PIPER, Keith Edward
Director - Resigned
Appointed:
Resigned: 2000-08-16

SLOAN, Alan Matthew
Director - Resigned
Appointed: 1998-10-12
Resigned: 2009-03-23

SMITH, Michael Richard
Director - Resigned
Appointed:
Resigned: 2000-07-21

SMYTH, David Alastair
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-03-23

STAPLES, Anthony James
Director - Resigned
Appointed:
Resigned: 1998-12-18

TURNDAL, Lars
Director - Resigned
Appointed: 1997-07-02
Resigned: 1999-12-28

WARHAFTIG, Charles Herrick
Director - Resigned
Appointed:
Resigned: 1995-11-06

WILSON, Ronnie
Director - Resigned
Appointed: 1998-06-01
Resigned: 2009-02-26

HONG, Corry Sungsoo
Secretary - Active
Appointed: 2009-02-10

FOSTER, John Laurence
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-05-14

GORDON, Graeme Robertson
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2007-11-15

MCCARTHY, Julie Ann
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2003-04-17

SMITH, Michael Richard
Secretary - Resigned
Appointed:
Resigned: 2000-07-21

SMYTH, David Alastair
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-10

ROBERTSON COOPER LIMITED
03360013
LIVE
Date Incorporated:

BUXTON-COPE, Vikkie
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-26

COOPER, Cary Lynn, Professor Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2021-12-03

MOSS, Benjamin Alexander
Director - Resigned
Appointed: 2007-10-30
Resigned: 2022-04-26

ROBERTSON, Ivan Tony, Professor
Director - Resigned
Appointed: 1999-07-23
Resigned: 2021-12-03

CHARLTON, Philip Ridley
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-09-08

FLETCHER, Clive Alexander, Dr
Director - Resigned
Appointed: 2001-07-09
Resigned: 2003-03-31

FLINT-TAYLOR, Jill Verena, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-09-14

PRIMROSE, Kenneth Mark, Dr
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-07-23

ROBSON, Philip John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2003-11-30

ROWLAND, Clive Gary
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-11-30

TINLINE, Gordon
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-11-15

TURNOCK, Stephen Barry
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-05-25

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-06-30

PULFORD, Graham
Director - Active
Appointed: 2021-12-03

FAULKNER, Claire Jane
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2008-06-02

FEELY, Carol Patricia
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 2005-07-22

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 1997-06-30

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