HALEFIELD SECURITIES LIMITED

Company number 00290579

42 officers / 40 resignations

LEONARD, Peter Dominic

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Chief Operating Officer

SMITH, Anthony William

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAPER, Jennifer

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 3 November 2016
• Resigned on: 10 January 2017

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 16 August 2013
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 30 August 1996
• Nationality: British

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 16 February 1996
• Nationality: British

MOUL, Anthony Peter

• Correspondence address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 13 June 1995
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 17 October 2003
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

AVEY, Alan John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2013
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 April 2018
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COOK, Richard John

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 May 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPELL, Richard Andrew

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAVIES, Brian Richard

• Correspondence address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 September 1996
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Finance Director

DAVIES, Justin

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2019
• Resigned on: 18 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Development, Operations

FIROOZAN, Rameen

• Correspondence address: 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2003
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 July 1999
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Peter John

• Correspondence address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 February 1993
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Group Director - Residential

HARRISON, Steven

• Correspondence address: Double Bridge Farm, Church Lane Dogmersfield, Hook, Hampshire, RG27 8TB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 May 2001
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT-READ, Andrew David

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 December 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, Geoffrey

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 July 2005
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, David William

• Correspondence address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 February 1993
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Director Of Companies

JACKSON-CLARK, Geoffrey

• Correspondence address: 5 Ascot Drive, Bebington, Wirral, Merseyside, L63 2QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 February 1993
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Regional Sales Director

KENNEDY, John Anthony

• Correspondence address: 4 Thorpe Close, Wokingham, Berkshire, RG41 2PW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 December 1997
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 December 1992
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MAIO, Adriano

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 November 2016
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Finance Manager

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 1994
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MURRAIN, Geoffrey

• Correspondence address: 71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Land Director

O'ROURKE, Benjamin Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 April 2011
• Resigned on: 28 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Executive

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 August 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Direc

POWELL, Malcolm

• Correspondence address: Birchcroft Churchfields, Sandiway, Northwich, Cheshire, CW8 2JS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 February 1993
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Regional Strategic Land Director

RODWAY, Timothy John

• Correspondence address: 20 Yarnton Road, Kidlington, Oxfordshire, OX5 1AT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 April 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROPER, Graham John

• Correspondence address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 May 1994
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman