HALCYON FINANCE LIMITED

01808597
1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG

People & Contacts

Contact Details
Registered Address 1
PADDINGTON SQUARE LONDON ENGLAND

W2 1GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 427 LIMITED 13 Apr 1984 - 18 Jul 1984
JUPITER HOLDINGS LIMITED 18 Jul 1984 - 30 Jun 1988
JUPITER FINANCE LIMITED 30 Jun 1988 - 02 May 1989
People

Current directors

CHRISTOPHER JAMES CORNER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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BRIDGET SCHEUBER

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 04 Mar 2024

Appointment Type: D

Other Appointments: None

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CHLOE SILVANA BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JAMES CORNER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 30 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN BERTRAM CHAMBERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 31 Oct 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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LORD TIMOTHY FRANCIS CLEMENT-JONES CBE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 10 NORTHBOURNE ROAD SW47DJ

Date Appointed: 14 Jan 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: N/A

Nationality:

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 07 Aug 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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NIGEL JAMES MAXWELL DAVIES

Birthdate: Jul 1954

Nationality: BRITISH

Address: CASTLE HILL WASTE LANE KELSALL CHESHIRE CW60PE

Date Appointed: 31 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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ESTELLE UNA GUY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 36 PRIORY AVENUE CHINGFORD E48AB

Date Appointed: 27 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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KATHRYN BARBARA HUDSON

Birthdate: N/A

Nationality:

Address: THE OLD SCHOOL HOUSE 4 WATFORD HEATH HERTFORSHIRE WD194EU

Date Appointed: 14 Jun 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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KATHRYN BARBARA HUDSON

Birthdate: N/A

Nationality:

Address: THE OLD SCHOOL HOUSE 4 WATFORD HEATH HERTFORSHIRE WD194EU

Date Appointed: 01 Jun 2012

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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REBECCA JANE HUNTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 24 BLACKHEATH GROVE SE30DH

Date Appointed: 23 May 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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HELEN MARY JONES

Birthdate: Mar 1955

Nationality: BRITISH

Address: HOUGHTON PARK FARM HAZELWOOD LANE BEDFORDSHIRE MK452EZ

Date Appointed: 11 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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PAUL MOORE

Birthdate: N/A

Nationality:

Address: 3 SHELDON SQUARE PADDINGTON W26PX

Date Appointed: 07 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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PAUL MOORE

Birthdate: N/A

Nationality:

Address: 3 SHELDON SQUARE PADDINGTON W26PX

Date Appointed: 15 Sep 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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DAVID MORRIS

Birthdate: N/A

Nationality:

Address: 3 SHELDON SQUARE, PADDINGTON W26PX

Date Appointed: 27 Feb 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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CAROLINE EMMA ROBERTS THOMAS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 BROOMSLEIGH STREET NW61QQ

Date Appointed: 20 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW BRUCE ROBERTSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 9 EASTOR HERTFORDSHIRE AL71PN

Date Appointed: 21 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN HOWARD STOKES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 HAZEL GROVE HAMPSHIRE SO224PQ

Date Appointed: 19 Aug 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MRS ROSEMARY CLARE FRANCESCA WARDLE

Birthdate: N/A

Nationality:

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 17 Sep 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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SIR IAN MICHAEL CHESHIRE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 103 BALHAM PARK ROAD SW128EB

Date Appointed: 16 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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LORD TIMOTHY FRANCIS CLEMENT-JONES CBE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 10 NORTHBOURNE ROAD SW47DJ

Date Appointed: 19 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES FOLLAND

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 26 Jul 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JEAN-NOEL HUGHES ROGER GROLEAU

Birthdate: Jul 1974

Nationality: FRENCH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 11 Sep 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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HELEN MARY JONES

Birthdate: Mar 1955

Nationality: BRITISH

Address: HOUGHTON PARK FARM HAZELWOOD LANE BEDFORDSHIRE MK452EZ

Date Appointed: 19 Jun 1995

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS GAYLENE JENNEFER KENDALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3 SHELDON SQUARE PADDINGTON W26PX

Date Appointed: 19 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JAMES RODIER KERR-MUIR

Birthdate: Feb 1941

Nationality: BRITISH

Address: FLAT 8 71 ELM PARK GARDENS SW109QE

Date Appointed: 21 Nov 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 3 SHELDON SQUARE PADDINGTON W26PX

Date Appointed: 04 Jul 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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SIR GEOFFREY JOHN MULCAHY

Birthdate: Jan 1942

Nationality: BRITISH

Address: 21 CHURCH ROW HAMPSTEAD NW36UP

Date Appointed: 21 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PARAMOR

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 22 Dec 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HENRY PERCIVAL

Birthdate: Dec 1939

Nationality: BRITISH

Address: POLLARDS BARDFIELD SALING ESSEX CM75EG

Date Appointed: 05 May 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD ROWLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE MILL HIGH STREET WHITCHURCH ON THAMES BERKSHIRE RG87DG

Date Appointed: 10 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ALAN SKELTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: MOUNT NUGENT FARM CHESHAM HP52HU

Date Appointed: 27 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN JAMES LAWRENCE SMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GG

Date Appointed: 06 Mar 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DUNCAN EDEN TATTON BROWN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 45 OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 01 Feb 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY CLARE FRANCESCA WARDLE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 3 SHELDON SQUARE PADDINGTON W26PX

Date Appointed: 01 Jun 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 29 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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