HALVERTON INVESTMENTS (3) LIMITED

Company number 05922239

9 officers / 6 resignations

HALVERTON SECRETARIES LIMITED

• Correspondence address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY
• Role: Secretary
• Appointed on: 7 November 2008

CROFT-SHARLAND, Richard Martin Hamilton

• Correspondence address: 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

THOMS, Jack Stuart

• Correspondence address: 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role: Director
• Date of birth: May 1972
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BUCKLAND, James

• Correspondence address: Level 4, City Place House, 55 Basinghall Street, London, EC2V 5DX
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Business Man

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 September 2006

BUCKLAND, James Lindsay Carnac

• Correspondence address: Level 4, City Place House, 55 Basinghall Street, London, EC2V 5DX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2006
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

PEARMAN, Thomas Joseph

• Correspondence address: 1-2, The Square, The High Street, Much Hadham, Hertfordshire, SG10 6BX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 November 2006
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Man

REIJVEN, Marcellino Johannes

• Correspondence address: 3 Hofstee 3, Sz Wormer, 1531, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 November 2008
• Resigned on: 3 August 2010
• Nationality: Dutch
• Occupation: Director

SEXTON, Alec William

• Correspondence address: Balstone Farm, Ibworth, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2006
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Man