HALCO SECRETARIES LIMITED

02503744
5 FLEET PLACE LONDON EC4M 7RD

People & Contacts

Contact Details
Registered Address 5
FLEET PLACE LONDON

EC4M 7RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR KEIR WATSON GORDON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 17 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID HAROLD BERRY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 EMPRESS PLACE FULHAM SW61TT

Date Appointed: 21 May 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: Apr 1990

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 20 May 1998

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MARK FREDERICK STEN ALSOP

Birthdate: Apr 1956

Nationality: BRITISH

Address: HALE COURT LINCOLNS INN WC2A3UL

Date Appointed: 21 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID HAROLD BERRY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 21 May 1992

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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SUSAN JANE COZENS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 17 Oct 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CATHERINE ANN DREW

Birthdate: May 1957

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 08 Mar 2004

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHN HOLISEY FLETCHER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Nov 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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RORY PETER HEDDLE FORDYCE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 22 Sep 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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SIMON ADRIAN GILBERT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 21 May 1992

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES SHORE GREEN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 21 May 1992

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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EDWARD ANDREW JAMES HOARE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JAMES DOUGLAS HOLDER

Birthdate: May 1954

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 21 May 1992

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CLIVE MATTHEW HOPEWELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 17 Oct 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MARK HOWARD

Birthdate: May 1974

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Nov 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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TIMOTHY PAUL JENKINS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 26 DUNCOMBE ROAD SURREY GU71SF

Date Appointed: 20 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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VINCENZO LANNI

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 20 Oct 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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IAN LYNAM

Birthdate: Jan 1978

Nationality: IRISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Nov 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JACK MARRIOTT

Birthdate: Nov 1945

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 19 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN GEORGE ALAN MAYER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Nov 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW CHARLES MONCREIFFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 28 Sep 1990

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN PAGE

Birthdate: May 1958

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Nov 2013

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ROGER THOMAS WILLIAM PIERCE

Birthdate: Jun 1954

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 22 Sep 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL ELSWORTH SCOTT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 10 Apr 1996

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES BENTLIF SOUTH

Birthdate: Jul 1937

Nationality: BRITISH

Address: VALLEY VIEW THE GLEBE, STUDLAND DORSET BH193AS

Date Appointed: 21 May 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY JAMES SPARKS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 08 Mar 2004

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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NORMAN HAROLD STARRITT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 21 May 1992

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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GLAFKOS TOMBOLIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 17 Oct 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN WRIGHT WHITEHEAD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Nov 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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GLAFKOS TOMBOLIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 17 Oct 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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