HALLITE (FRANCE) LIMITED

Company number 00870366

25 officers / 22 resignations

BRADBURY, Debra

• Correspondence address: C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
• Role: Secretary
• Appointed on: 30 June 2005
• Nationality: British

CALEY, Andrew Maitland

• Correspondence address: C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
• Role: Director
• Date of birth: June 1962
• Appointed on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Taxation & Treasury

PRATT, William John

• Correspondence address: C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
• Role: Director
• Date of birth: September 1963
• Appointed on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLETT, Christopher Joseph

• Correspondence address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

HARDACRE, Eian Clark

• Correspondence address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Financial Director

LYALL, Gordon John

• Correspondence address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Accountant

PAVER, Michael

• Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

PAVER, Michael

• Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Secretary
• Appointed before: 4 August 1991
• Resigned on: 10 October 1991
• Nationality: British
• Occupation: Director

WELLER, Christopher

• Correspondence address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

BARROU, Jean-Marie Xavier

• Correspondence address: Manhattan Square 56, 40-42 Place De L`Iris, 92400 Courevoire, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 4 August 1991
• Resigned on: 13 September 2006
• Nationality: French
• Occupation: Manager

BENNETT, Peter Ian

• Correspondence address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 4 August 1991
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Manager

CHAFFIN, Peter

• Correspondence address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 September 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Director

DAVIES, Simon Alan

• Correspondence address: 28 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 June 2009
• Resigned on: 5 March 2018
• Nationality: British
• Occupation: Director

GILLETT, Christopher Joseph

• Correspondence address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 September 1993
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

HARDACRE, Eian Clark

• Correspondence address: 6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 April 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JONES, David Henry

• Correspondence address: Neen Court, Neen Sollars, Worcestershire, DY14 0AH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 December 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSNORTH, Robert Stanley

• Correspondence address: The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 May 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

LYALL, Gordon John

• Correspondence address: Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 October 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Accountant

PAVER, Michael

• Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 1995
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAVER, Michael

• Correspondence address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 4 August 1991
• Resigned on: 10 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERRY, Richard John

• Correspondence address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 November 2005
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SANTALENA, Stefano

• Correspondence address: Piazza A, Li Gobbi, 1, Livorno, Italy, 57128
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 October 2009
• Resigned on: 12 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SEYNAEVE, Stephane

• Correspondence address: 86 Rue Charles Laffittes, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 January 2006
• Resigned on: 31 October 2009
• Nationality: French
• Occupation: Managing Director

WELLER, Christopher

• Correspondence address: 3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Accountant

WILKINS, Christopher Stuart Henry

• Correspondence address: Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager