Cross Check

HALCYON FINANCING LIMITED

Company Number

07672821

Private limited company
Active
OverviewPeopleRelated
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BRADSHAW, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England

BRADSHAW, John Richard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

GERETTO, Francesca

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

TUCAT, Christian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

ROBERTS, Sharon Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS

SANDERSON, Robert James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

WHITE, Graham Roger

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS

DM COMPANY SERVICES (LONDON) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

FEATHERSTONE, James Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS
Country of Residence
England

GIBSON, Darryn Stanley

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

GORDON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS
Country of Residence
England

GRAFF, Anthony Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS
Country of Residence
England

MCNAIR, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW Uk
Country of Residence
United Kingdom

POOLE, Jennifer Ruth

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS
Country of Residence
England

RODERICK, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

SANDERSON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Country of Residence
England

SHERIDAN, John Spencer

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

STEVENS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

WHITE, Graham Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS
Country of Residence
England

VITRUVIAN DIRECTORS I LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY United Kingdom

VITRUVIAN DIRECTORS II LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY United Kingdom

Halcyon Midco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Hah Ltd 107 Station Street Burton-On-Trent Staffordshire DE14 1SZ United Kingdom