HALCYON HOUSE HOLDING GROUP LIMITED

Company number 02368313

14 officers / 11 resignations

TSM CO SECRETARIAL SERVICES

• Correspondence address: Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, United Kingdom, NN13 5JE
• Role: Secretary
• Appointed on: 6 October 2004

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• Place registered: UK
• Registration number: 01484877

CLARKE, Derek

• Correspondence address: 32-34 Banbury Lane, Byfield, Daventry, NN11 6UX
• Role: Director
• Date of birth: June 1939
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSEY, Robert John

• Correspondence address: Hopkins, Wyre Lane Long Marston, Stratford Upon Avon, CV37 8RQ
• Role: Director
• Date of birth: June 1956
• Appointed on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAILEY, John Christopher Leeksma

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 6 October 2004
• Nationality: British

HALSEY, Robert John

• Correspondence address: Halcyon House, 25 Manorsfield Road, Bicester, Oxfordshire, OX26 6EH
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 31 March 1995
• Nationality: British

TSM CO SECRETARIAL SERVICES

• Correspondence address: Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 15 February 2002

BAMFORD, Russell Morrey

• Correspondence address: 12 Park Close, Middleton Stoney, Bicester, Oxfordshire, OX6 8ST
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 1992
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Financial Consultant

COLBY, Jacqueline Olive

• Correspondence address: Temple Manor House, The Lawns, Brill, Buckinghamshire, HP18 9SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 December 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Director

FAKIH, Shassan

• Correspondence address: Meadow View Orchard Street, Drayton, Daventry, Northamptonshire, NN11 5EX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 1997
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Restauranteur

HALSEY, Robert John

• Correspondence address: Halcyon House, 25 Manorsfield Road, Bicester, Oxfordshire, OX26 6EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 August 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Director

HAYLES, Jane Lisa

• Correspondence address: 52 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 March 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

MACDIARMID, Ross

• Correspondence address: 3 Putney Heath Lane, Putney, London, SW15 3JG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 February 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Barrister

ROBINSON, Deborah Anne

• Correspondence address: 20 Chestnut End, Bicester, Oxfordshire, OX6 9XP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 31 March 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Director

WELLS, Valerie Margaret

• Correspondence address: Lower Hearson Farm, Swimbridge, Barnstaple, Devon, EX32 0QH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 December 1992
• Resigned on: 8 July 1995
• Nationality: British
• Occupation: Retired