- Company Overview for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- Filing history for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- People for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- Charges for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
- More for PALACE CAPITAL (HALIFAX) LIMITED (05122315)
Officers: 33 officers / 30 resignations
DAVIES, Daniel Robert
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 October 2022
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 24 May 2026
KAPPELHOFF-WULFF, Henrik Christian
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
- Role Active
- Director
- Date of birth
- September 1987
- Appointed on
- 23 January 2026
- Nationality
- Swiss
- Country of residence
- Switzerland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Henrik Christian Kappelhoff-Wulff to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 January 2026.
ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.
PIERBURG, Valentin Sebastian
- Correspondence address
- 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
- Role Active
- Director
- Date of birth
- July 1987
- Appointed on
- 23 January 2026
- Nationality
- Swiss
- Country of residence
- Switzerland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Valentin Sebastian Pierburg to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 January 2026.
ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.
GRINHAM, Nicola Jane
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
- Role Resigned
- Secretary
- Appointed on
- 19 July 2019
- Resigned on
- 15 December 2021
HIGGINS, Philip
- Correspondence address
- Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
- Role Resigned
- Secretary
- Appointed on
- 15 December 2021
- Resigned on
- 13 June 2025
KAYE, David Malcolm
- Correspondence address
- Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
- Role Resigned
- Secretary
- Appointed on
- 11 March 2016
- Resigned on
- 19 July 2019
LIMITED, The Cosec Coach
- Correspondence address
- The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-On-Sea, England, SS3 0QL
- Role Resigned
- Secretary
- Appointed on
- 16 June 2025
- Resigned on
- 30 January 2026
ROBERTSON, Marjorie
- Correspondence address
- 78 Blackmoor Lane, Bardsey, Leeds, LS17 9DY
- Role Resigned
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 11 March 2016
- Nationality
- British
SMYTH, Pamela June
- Correspondence address
- 53 East Craigs Wynd, Edinburgh, EH12 8HJ
- Role Resigned
- Secretary
- Appointed on
- 3 September 2004
- Resigned on
- 30 June 2008
- Nationality
- British
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 7 May 2004
- Resigned on
- 3 September 2004
BELL, Nigel Kenneth
- Correspondence address
- 82 Reddings Road, Moseley, Birmingham, West Midlands, B13 8LR
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 4 July 2007
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
BORLAND, Donald William
- Correspondence address
- 408 Ferry Road, Edinburgh, EH5 2AD
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 20 August 2007
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
BRIMBLECOMBE, David John
- Correspondence address
- Holly Ridge, Trip Garth Linton, Wetherby, West Yorkshire, LS22 4HY
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 20 April 2006
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
DAVIS, Stanley Harold
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 11 March 2016
- Resigned on
- 24 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
ELMI, Omar Adam
- Correspondence address
- 10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 18 November 2005
- Resigned on
- 13 September 2006
- Nationality
- British
- Country of residence
- Scotland
EVANS, Stephen
- Correspondence address
- Fox Cottage, Malswick, Newent, Gloucestershire, GL18 1HD
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 3 September 2004
- Resigned on
- 24 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
GREGORY, George Barry
- Correspondence address
- The Cottage Stainburn Lane, Leathley, Otley, North Yorkshire, LS21 2LF
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 3 September 2004
- Resigned on
- 11 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
GURNEY, Trevor Robert
- Correspondence address
- 41 Chalton Street, London, England, NW1 1JD
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 29 November 2012
- Resigned on
- 11 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
HIGGINS, Phil Lyndon
- Correspondence address
- Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 October 2022
- Resigned on
- 13 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
HOOD, Thomas Sinclair Frankland
- Correspondence address
- Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 1 October 2022
- Resigned on
- 30 June 2025
- Nationality
- British
- Country of residence
- England
JACKSON, Julie Mansfield
- Correspondence address
- 31 Inverleith Gardens, Edinburgh, EH3 5PR
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 25 February 2005
- Resigned on
- 26 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
KAYE, David Malcolm
- Correspondence address
- Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 11 March 2016
- Resigned on
- 19 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
MILLER, Philip Hartley
- Correspondence address
- 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 3 September 2004
- Resigned on
- 18 November 2005
- Nationality
- British
- Country of residence
- Scotland
MILLOY, David Thomas
- Correspondence address
- 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 4 July 2007
- Resigned on
- 10 August 2007
- Nationality
- British
- Country of residence
- Scotland
OWEN, Steven Jonathan
- Correspondence address
- The Cosec Coach Ltd, 2 Vine Cottages, Barling Road, Little Wakering, Southend-On-Sea, England, SS3 0QL
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 14 November 2023
- Resigned on
- 23 January 2026
- Nationality
- British
- Country of residence
- Wales
- Identity verification due
- 24 May 2026
SILVESTER, Stephen John
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
- Role Resigned
- Director
- Date of birth
- June 1981
- Appointed on
- 11 March 2016
- Resigned on
- 29 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
SIMPSON, Matthew Ian
- Correspondence address
- Fora Victoria, Greencoat Place, London, England, SW1P 1PL
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 19 July 2019
- Resigned on
- 14 November 2023
- Nationality
- British
- Country of residence
- England
SINCLAIR, Ronald Neil
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 11 March 2016
- Resigned on
- 14 June 2022
- Nationality
- British
- Country of residence
- England
STARR, Richard Paul
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 11 March 2016
- Resigned on
- 12 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
SUTHERLAND, Andrew
- Correspondence address
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 3 September 2004
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
WILKINSON, Peter John Byrne
- Correspondence address
- 2 Haworth Grove, Heaton, Bradford, West Yorkshire, BD9 5PE
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 3 September 2004
- Resigned on
- 24 January 2011
- Nationality
- British
WOOD, Marlene
- Correspondence address
- 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 26 February 2005
- Resigned on
- 20 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
INHOCO FORMATIONS LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Nominee Director
- Appointed on
- 7 May 2004
- Resigned on
- 3 September 2004