Cross Check

HALEFIELD SECURITIES LIMITED

Company Number

00290579

Private limited company
Active
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GANGEMI, Angela

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

SMITH, Anthony William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Country of Residence
United Kingdom

DRAPER, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF

JANANDRAN, Thanalakshmi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England

LEE, Roger Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

MCARTHUR, Alexander Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN

MOUL, Anthony Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 St Charles Place Weybridge Surrey KT13 8XJ

PUTTERGILL, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Pine Gardens Surbiton Surrey KT5 8LJ

TAYLOR, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Swallow Rise Knaphill Woking Surrey GU21 2LH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Dukes Place London EC3A 7NH England

AVEY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

CLARK, John David

Date of Birth
Role
Resigned
Director
Occupation
Egmf Finance, Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

COOK, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
England

COPPELL, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

DAVIES, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windgarth Tydehams Newbury Berkshire RG14 6JT

DAVIES, Justin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Development, Operations
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

FIROOZAN, Rameen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Broughton Road Banbury Oxfordshire OX16 9RH
Country of Residence
England

FOSTER, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut House Upper Basildon Reading Berkshire RG8 8LS
Country of Residence
United Kingdom

FRANCIS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Group Director - Residential
Nationality
British

  1. Resigned as Director

Correspondence Address
The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

HARRISON, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Double Bridge Farm Church Lane Dogmersfield Hook Hampshire RG27 8TB
Country of Residence
United Kingdom

HERBERT-READ, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
United Kingdom

HUTCHINSON, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Northolt Road Harrow Middlesex HA2 0EE
Country of Residence
United Kingdom

JACKSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
Parrotts Farm Parrotts Lane, Cholesbury Hertfordshire HP23 6NE

JACKSON-CLARK, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Regional Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Ascot Drive Bebington Wirral Merseyside L63 2QP

KENNEDY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thorpe Close Wokingham Berkshire RG41 2PW

LEONARD, Peter Dominic

Date of Birth
Role
Resigned
Director
Occupation
Development Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merchant Square Level 9 London W2 1BQ England
Country of Residence
United Kingdom

LEWIS, Roger St John Hulton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP
Country of Residence
Great Britain

MAIO, Adriano

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

MCARTHUR, Alexander Nigel

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN
Country of Residence
United Kingdom

MURRAIN, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71a Preston Crowmarsh Wallingford Oxfordshire OX10 6SL
Country of Residence
England

O'ROURKE, Benjamin Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England
Country of Residence
United Kingdom

PERRINS, Robert Charles Grenville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN
Country of Residence
United Kingdom

PIDGLEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG
Country of Residence
United Kingdom

POWELL, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Regional Strategic Land Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Birchcroft Churchfields Sandiway Northwich Cheshire CW8 2JS

RODWAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Yarnton Road Kidlington Oxfordshire OX5 1AT
Country of Residence
United Kingdom

Lendlease Residential (Cg) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Triton Street Regent's Place London NW1 3BF England