HALCYON DRIVES LIMITED

Company number 02637000

15 officers / 10 resignations

BEEBY, Darren Paul

• Correspondence address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Stephen Richard

• Correspondence address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMSHAW, Russell

• Correspondence address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STENTON, Lee Andrew

• Correspondence address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINMAN, Christopher John

• Correspondence address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 12 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

HALLAS, Stephen Richard

• Correspondence address: 29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH
• Role (Resigned): Secretary
• Appointed on: 12 August 1991
• Resigned on: 20 September 1991
• Nationality: British
• Occupation: Sales Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1991
• Resigned on: 12 August 1991
• Nationality: British

THORPE, Gary Craig

• Correspondence address: 12 Sandstone Drive, Farnley, Leeds, LS12 5SU
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 12 January 2022
• Nationality: British
• Occupation: Secretary

WAINMAN, Christopher John

• Correspondence address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Engineer

CONNELLY, Charles Steward

• Correspondence address: 109 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BH
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 12 August 1991
• Resigned on: 12 August 1991
• Nationality: British
• Occupation: Company Director

GAINES, Paul, Md

• Correspondence address: 7 Strafford Way, Apperley Bridge, Bradford, West Yorkshire, BD10 0UT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 1991
• Resigned on: 31 January 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

HALLAS, Stephen Richard

• Correspondence address: 29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 August 1991
• Resigned on: 20 September 1991
• Nationality: British
• Occupation: Sales Director

RHODES, Martin Paul

• Correspondence address: 3 Long Preston Chase, Apperley Bridge, Bradford, West Yorkshire, BD10 0UP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 December 2001
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, Gary Craig

• Correspondence address: 12 Sandstone Drive, Farnley, Leeds, LS12 5SU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 August 1991
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1991
• Resigned on: 12 August 1991