HALCYON PROPERTIES LIMITED

Company number 03116208

8 officers / 7 resignations

SIMONS, Mark Richard

• Correspondence address: Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACCESS REGISTRARS LIMITED

• Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EW
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2183645

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 31 January 2008

DE BEER, Willem Marthinus

• Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, England, WD6 3EW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 September 2013
• Resigned on: 12 December 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

STUART, Andrew Moray, The Honourable

• Correspondence address: Suite 100, The Studio, St Nicholas Close, Elstree, WD6 3EW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2010
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

SUGARMAN, Richard Nathan

• Correspondence address: 66 Windermere Avenue, London, England, N3 3RA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 April 2014
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Contractor

ACCESS NOMINEES LIMITED

• Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EW
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 8 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3004532

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 31 January 2008