HALOGEN SOFTWARE LIMITED

Company number 07561779

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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

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