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HALLMARK - BY DEVELOPMENT LIMITED

Company number 08525683

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Officers: 12 officers / 10 resignations

BOUGHTON, John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Role Active
Director
Date of birth
July 1973
Appointed on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

MORRIS, Brian David

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
August 1968
Appointed on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
13 May 2013
Resigned on
24 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

BOUTROLLE, Axel Francois Cornelis

Correspondence address
Becket House, 1 Lambeth Palace Road, England And Wales, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 December 2018
Resigned on
31 January 2023
Nationality
French
Country of residence
England
Occupation
Director

BOUTROLLE, Axel Francois Cornelis

Correspondence address
Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 June 2014
Resigned on
18 October 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Robert Keith

Correspondence address
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 August 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Peter Nicholas

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
24 May 2013
Resigned on
18 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GUERIN, Nicolas Alexandre Pierre

Correspondence address
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 June 2014
Resigned on
27 August 2020
Nationality
French
Country of residence
England
Occupation
Director

HEANEN, Joseph Thomas

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
August 1976
Appointed on
24 May 2013
Resigned on
18 May 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director

LAMBERT, Graham

Correspondence address
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 October 2016
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development Director

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 May 2013
Resigned on
24 May 2013
Nationality
British
Country of residence
England
Occupation
None

GATELEY INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
13 May 2013
Resigned on
24 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693