HALOGEN SOFTWARE LIMITED

Company number 07561779

8 officers / 3 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, England, SW19 5SB
• Role: Secretary
• Appointed on: 1 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2347720

GRAHAM, Eric John, Mr.

• Correspondence address: Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role: Director
• Date of birth: August 1971
• Appointed on: 21 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

LAUGHTON, Shanna Jane Helen

• Correspondence address: Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role: Director
• Date of birth: February 1973
• Appointed on: 21 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

LOW, Peter

• Correspondence address: Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 February 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

STEWART, Douglas Michael Gill

• Correspondence address: Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role: Director
• Date of birth: May 1966
• Appointed on: 21 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister And Solicitor

SCRIP SECRETARIES LIMITED

• Correspondence address: 125 Old Broad Street, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 1 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04116112

LOUCKS, Paul

• Correspondence address: 4th, Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 March 2011
• Resigned on: 21 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer

SLAUNWHITE, Michael

• Correspondence address: 4th, Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2011
• Resigned on: 21 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Chairman