HALLCREST FINANCE LIMITED

Company number 03046986

17 officers / 15 resignations

ARMONY SECRETARIES LIMITED

• Correspondence address: Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH
• Role: Secretary
• Appointed on: 27 October 2006

LLOYD, Hugh Richard Rowland Meirion

• Correspondence address: 2 The Piazza Little Venice, Sovereign Harbour, Eastbourne, East Sussex, BN23 5TG
• Role: Director
• Date of birth: June 1939
• Appointed on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 27 October 2006

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1995
• Resigned on: 18 April 1995

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 April 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

COCKSEDGE, Brenda Patricia, Ms.

• Correspondence address: Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 2005
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 April 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 December 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1995
• Resigned on: 18 April 1995

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 27 October 2006

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 22 March 2005
• Resigned on: 11 July 2006