HALVERTON INVESTMENTS (2) LIMITED
Company Number
05415431
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
65
Grosvenor Street
London
W1K 3JH
EnglandDate of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
The Monument Building
11 Monument Street
London
EC3R 8AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
The Monument Building
11 Monument Street
London
EC3R 8AF
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Fairfax House
15 Fulwood Place
London
WC1V 6AYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Fawley Road
London
NW6 1SHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Terrapin Road
London
SW17 8QNCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Ten Katelaan 9
3723 Dr Bilthoven
The NetherlandsCountry of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Cottesmore Gardens
Kensington
London
W8 5PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
The Shearers
Bishop's Stortford
Herts
CM23 4AZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director/President
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Rue De La Comete
Paris
75007
FOREIGN
FranceDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Balstone Farm
Ibworth
Hampshire
RG26 5TJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hautbois Loudwater Heights
Loudwater
Rickmansworth
Hertfordshire
WD3 4AXCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Fairfax House
15 Fulwood Place
London
WC1V 6AYMr Alec William Sexton
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
10
Queen Street Place
London
EC4R 1AG
United KingdomCountry of Residence
United Kingdom
Richard Martin Hamilton Croft-Sharland
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
4th Floor
The Crane Building
22 Lavington Street
London
SE1 0NZ
United KingdomCountry of Residence
United Kingdom