HALLIWELL FORENSICS LIMITED

Company number 00820313

37 officers / 34 resignations

TUBB, Elizabeth Janet Mary

• Correspondence address: World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
• Role (Active): Secretary
• Appointed on: 19 December 2018

BROWN, Gary

• Correspondence address: 23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

ROBINETTE, Natalie Jane

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Responsibility Officer

FERRO, Julie Patricia

• Correspondence address: 15 The Grove, Isleworth, Middlesex, TW7 4JS
• Role (Resigned): Secretary
• Appointed before: 6 August 1991
• Resigned on: 17 February 1995
• Nationality: British

HUNTER, Mark John

• Correspondence address: 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 1 December 2007
• Nationality: British

JOHN, Susan

• Correspondence address: 24 Fairfax Road, Farnborough, Hampshire, GU14 8JP
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 9 September 1999
• Nationality: British

MITCHELL, Janet Clair

• Correspondence address: 8 Orchard Road, Chalfont St. Giles, Buckinghamshire, HP8 4HT
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Hr Manager

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 31 March 2018
• Nationality: British
• Occupation: Finance Director

AIGNAN, Dominique Paul Marie

• Correspondence address: 138 Avenue De Wagram, Paris 17, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 July 2003
• Resigned on: 19 January 2005
• Nationality: Frence
• Occupation: Deputy General Manager

BRATT, Simon John

• Correspondence address: 16a Station Hill, Hayes, Bromley, Kent, BR2 7DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 February 1995
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Accountant

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 6 August 1991
• Resigned on: 9 November 1993
• Nationality: British-Australian
• Occupation: Chief Executive

BULL, Peter David

• Correspondence address: 8 Riverfield Road, Staines, Middlesex, TW18 2EE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 December 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALFANT, Vernon

• Correspondence address: Mclarens Young International Ltd, Triangle Parkway, Suite 200, Norcross, Ga, United States, 30092
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 September 2011
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

CLARK, Paul Edgar

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 January 2005
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Surveyor

CLERC, Andre

• Correspondence address: 7 Rue De Talleyrand, Paris 75007, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 6 August 1991
• Resigned on: 17 July 2003
• Nationality: French
• Occupation: Chairman & Managing Director

COMBELLES, Jean Pierre

• Correspondence address: 12 Rue De La Chase, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 January 2005
• Resigned on: 16 February 2005
• Nationality: French
• Occupation: Director

CRAWFORD, Peter

• Correspondence address: Stilstead House 283 Tonbridge Road, East Peckham, Tonbridge, Kent, TN12 5LE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 6 August 1991
• Resigned on: 11 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CURRY, Simon John

• Correspondence address: 49 Ashlea, Hook, Hampshire, RG27 9RQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 December 2006
• Resigned on: 11 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

FORSYTH, Kenneth

• Correspondence address: 5440 65th Road, Miami, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 February 2005
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

GANGLOFF, Jacques Georges Charles

• Correspondence address: 3 Avenue Branly, 91440 Bures Sur Yvette, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 6 August 1991
• Resigned on: 21 May 2002
• Nationality: French
• Occupation: Director

GICQUEL, Jean-Michel

• Correspondence address: 9 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 July 2002
• Resigned on: 19 January 2005
• Nationality: French
• Occupation: Insurer

HAMMOND GILES, Derek

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 6 August 1991
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAZELL, Alastair Hepburn

• Correspondence address: 31 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 January 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUNTER, Mark John

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 January 2005
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LANDSBAUM, Ross Glenn

• Correspondence address: 23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2018
• Resigned on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LATHAM, Anthony Piers

• Correspondence address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 1998
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MEDNIUK, Anthony John

• Correspondence address: 2 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 July 1996
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PROUDLOVE, David Eric

• Correspondence address: Old Garden House, 41 Westfield Road, Lymington, Hampshire, SO41 3QB
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed before: 6 August 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Deputy Chairman & Chief Executive

RAYSON, Paul Lawrence

• Correspondence address: 1 Ridge Green Close, South Nutfield, Redhill, RH1 5RW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 January 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 July 2002
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHWARTZ, Keoni

• Correspondence address: Altamont Capital, 2 Palo Alto Square, 10th Floor, Palo Alto, Ca, Usa, 94306
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 September 2011
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SHERIDAN, Philip Ogilvie

• Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 20 July 1992
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 August 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

SOUILLARD, Yann Shozo

• Correspondence address: 1 Hepworth Court, London, N1 2TG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 January 2005
• Resigned on: 21 December 2007
• Nationality: French
• Occupation: Investment Director

STOREY, Ivor Kenneth

• Correspondence address: Foxgloves, Mount Avenue Hutton Mount, Brentwood, Essex, CM13 2NZ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 6 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Managing Director & Chief Underwriter