HALLCO 1516 LIMITED

Company number 06332089

18 officers / 18 resignations

BREMMER, Michael Wayne

• Correspondence address: Sir Henry Parkes Road, Canley, Coventry, Warwickshire, CV5 6BN
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 24 July 2019

COX, Philip Anthony

• Correspondence address: Sir Henry Parkes Road, Canley, Coventry, Warwickshire, CV5 6BN
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 October 2016

FRICKER, Joanne

• Correspondence address: Sir Henry Parkes Road, Canley, Coventry, Warwickshire, CV5 6BN
• Role (Resigned): Secretary
• Appointed on: 23 October 2019
• Resigned on: 29 April 2021

RONCHETTI, Bernard

• Correspondence address: 69 Green Lane, Coventry, West Midlands, CV3 6DN
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 31 December 2009
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2007
• Resigned on: 22 October 2007

AVERY JR, Charles Frank

• Correspondence address: 2777 Walden Avenue, Buffalo, New York, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 February 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BARRETT, Kevin John

• Correspondence address: Sir Henry Parkes Road, Canley, Coventry, Warwickshire, CV5 6BN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 December 2010
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

COGHLAN, Kevin Joseph

• Correspondence address: 2777 Walden Avenue, 14225, Buffalo, New York, United States
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 October 2019
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CORDOSI, Joseph

• Correspondence address: Sir Henry Parkes Road, Canley, Coventry, Warwickshire, CV5 6BN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 May 2012
• Resigned on: 8 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

COX, Philip Anthony

• Correspondence address: 7 Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 February 2009
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: Director
• Occupation: Finance Director

LAISURE, James Michael

• Correspondence address: Api Heat Transfer, 2777 Walden Avenue, Buffalo, New York 14225, United States
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 March 2016
• Resigned on: 22 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NAMAZI, Kayvan

• Correspondence address: 10 Hawk Close, Thornhill, Nuneaton, CV11 6TG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2007
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNIE, Steven Jospeh

• Correspondence address: 2777 Walden Avenue, 14225, Buffalo, New York, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 October 2019
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SCHMITZ, Paul Joseph

• Correspondence address: Sir Henry Parkes Road, Canley, Coventry, Warwickshire, CV5 6BN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 December 2010
• Resigned on: 7 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STRAUSS, Thomas Gerard

• Correspondence address: 2777 Walden Avenue, 14225, Buffalo, New York, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2018
• Resigned on: 23 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

TURNER, Aubrey John

• Correspondence address: 31 Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 October 2007
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A2E CAPITAL PARTNERS LIMITED

• Correspondence address: 57 Princess Street, Manchester, Lancashire, United Kingdom, M2 4EQ
• Role (Resigned): Director
• Appointed on: 7 January 2008
• Resigned on: 24 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 4062240

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2007
• Resigned on: 8 October 2007