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HALHO LIMITED

Company number 04720277

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Officers: 28 officers / 27 resignations

HUGHES, Jason

Correspondence address
-, 17 Stratigou Gkiani Timagia, F. 504, Limassol, Cyprus, 03101
Role
Director
Date of birth
November 1970
Appointed on
1 May 2017
Nationality
British
Country of residence
Cyprus
Occupation
Administrator

COHEN, Eric I

Correspondence address
32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
19 February 2010
Nationality
American
Occupation
Lawyer

COWAN, Jonathan Brandon

Correspondence address
17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
24 January 2006
Nationality
British
Occupation
Director

FRASER, David

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Role Resigned
Secretary
Appointed on
26 September 2014
Resigned on
31 March 2015

NICHOLLS, Janette Margaret

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
26 September 2014

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
C/O Cobbetts Llp, 58 Mosley Street, Manchester, United Kingdom, M2 3HZ
Role Resigned
Secretary
Appointed on
19 February 2010
Resigned on
8 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
02787585

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
2 April 2003
Resigned on
2 June 2003

BURROUGHS, Nigel John

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 2011
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Tax Accountant

CLEAVER, Michael David

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 November 2012
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

COHEN, Eric I

Correspondence address
32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 January 2006
Resigned on
19 February 2010
Nationality
American
Country of residence
United States
Occupation
Lawyer

COWAN, Jonathan Brandon

Correspondence address
17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 June 2003
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Director

DEFEO, Ronald Matthew

Correspondence address
45 Beachside Avenue, Westport, Connecticut 06880, Usa, IRISH
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 January 2006
Resigned on
19 February 2010
Nationality
American
Country of residence
United States
Occupation
Business Executive

DOBNEY, Laurence Michael

Correspondence address
Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, United Kingdom, HX3 9TW
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 July 2011
Resigned on
30 November 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORBES, Ian Redfern

Correspondence address
Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT
Role Resigned
Director
Date of birth
February 1946
Appointed on
2 June 2003
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Director

HOGAN, Sean Lee

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 May 2015
Resigned on
1 May 2017
Nationality
British
Country of residence
Usa
Occupation
Company Director

HOLT, John Michael

Correspondence address
Lower Fold, Soyland Town Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NB
Role Resigned
Director
Date of birth
June 1944
Appointed on
19 June 2003
Resigned on
24 January 2006
Nationality
British
Occupation
Director

LOCKWOOD, Alan

Correspondence address
77 Hangingstone Road, Berry Brow, Huddersfield, West Yorkshire, HD4 7QS
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 June 2003
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Engineering

MACKUS, Craig Richard

Correspondence address
Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, United Kingdom, HX3 9TW
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 February 2010
Resigned on
8 July 2011
Nationality
United States Of America
Country of residence
Usa
Occupation
Chief Financial Officer

REINSTEIN, Michael Alan

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 May 2016
Resigned on
25 May 2016
Nationality
American
Country of residence
United States
Occupation
Executive

ROBINSON IV, James Mc Kee

Correspondence address
Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, United Kingdom, HX3 9TW
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 February 2010
Resigned on
8 July 2011
Nationality
American
Country of residence
United States
Occupation
Attorney

SRINATH, Srinivasa Rangan

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 February 2012
Resigned on
1 October 2014
Nationality
American
Country of residence
Usa
Occupation
General Manager

STEINHAFEL, David

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Role Resigned
Director
Date of birth
May 1984
Appointed on
25 March 2015
Resigned on
1 May 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

SULLIVAN, Timothy William

Correspondence address
Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, United Kingdom, HX3 9TW
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 February 2010
Resigned on
8 July 2011
Nationality
United States Of America
Country of residence
Usa
Occupation
Chief Executive Officer

TAYLOR, Todd

Correspondence address
23413 Fitch Road, Thompsonville, Illinois, 62890, Usa
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 June 2003
Resigned on
24 January 2006
Nationality
American
Occupation
Director

WIDMAN, Phillip Charles

Correspondence address
25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
24 January 2006
Resigned on
19 February 2010
Nationality
American
Country of residence
Usa
Occupation
Director

WINGATE, Richard Alan

Correspondence address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 February 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manger

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
2 June 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
2 June 2003