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HALAROSE HOLDINGS LIMITED

Company number 06550900

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Officers: 19 officers / 15 resignations

PATERSON, Ruth

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role
Secretary
Appointed on
30 August 2018

GRUBB, Robert James

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role
Director
Date of birth
October 1980
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

MEADEN, David John

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role
Director
Date of birth
August 1961
Appointed on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Ruth

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role
Director
Date of birth
February 1984
Appointed on
30 August 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Solicitor

MACKIE, Jane

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Secretary
Appointed on
16 August 2017
Resigned on
30 August 2018

QUINTON, Thomas Henry Alexander

Correspondence address
Goring House, Beechwood Court, Long Toll, Woodcote, Reading, United Kingdom, RG8 0RR
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
2 October 2013

QUINTON, William Alan John

Correspondence address
31 Peppard Road, Sonning Common, Reading, Berkshire, United Kingdom, RG4 9SS
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 October 2009

FUSSELL, Philip James

Correspondence address
Goring House, Beechwood Court, Long Toll, Woodcote, Reading, United Kingdom, RG8 0RR
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 March 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Support And Training Manager

KELLETT-CLARKE, Richard Graham Quinton

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 January 2018
Resigned on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KILANOWSKI, Slawomir

Correspondence address
Goring House, Beechwood Court, Long Toll, Woodcote, Reading, United Kingdom, RG8 0RR
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 October 2013
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Systems Analyst

MACKIE, Jane

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
February 1980
Appointed on
16 August 2017
Resigned on
30 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Director And Company Secretary

MOK, Alan Tsz-Hing

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
January 1981
Appointed on
18 August 2008
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

NEOGI, Vinay John

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
April 1986
Appointed on
16 December 2015
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
It Manager

PINNELL, David Peter

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 November 2011
Resigned on
16 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

QUINTON, Carol Joan

Correspondence address
Black Lion Cottage Greenmoor, Woodcote, Oxon, RG8 0RD
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 August 2008
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

QUINTON, Christopher John

Correspondence address
Black Lion Cottage, Greenmoor, Woodcote, Oxfordshire, RG8 0RD
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 August 2008
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

QUINTON, Thomas Henry Alexander

Correspondence address
75 Bennerley Road, London, United Kingdom, SW11 6DR
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 April 2008
Resigned on
2 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

QUINTON, William Alan John, Dr

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 April 2008
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

RILEY, Andrew John

Correspondence address
2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 August 2017
Resigned on
3 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive