HALL & KAY FIRE SERVICES LIMITED

05211559
30 WARWICK STREET LONDON W1B 5NH

People & Contacts

Contact Details
Registered Address 30
WARWICK STREET LONDON

W1B 5NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWCO 3 PRECIS NO. 5 LIMITED 20 Aug 2004 - 13 Jan 2005
SFS FIRE SERVICES LIMITED 27 Dec 2007 - 24 Jan 2017
STAVELEY FIRE SERVICES LIMITED 13 Jan 2005 - 27 Dec 2007
People

Current directors

RICHARD WEBSTER

Birthdate: N/A

Nationality:

Address: 40 BANK STREET CANARY WHARF E145EG

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

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PETER NEVILLE WILLIAM HARRIS

Birthdate: Aug 1981

Nationality: SOUTH AFRICAN

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PETER RUDULPH JONES

Birthdate: Oct 1965

Nationality: IRISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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RICHARD ANDREW KING

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 13 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES GODBEE

Birthdate: N/A

Nationality:

Address: 40 BANK STREET CANARY WHARF E145EG

Date Appointed: 31 Jul 2016

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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ANTHONY PEARSON

Birthdate: May 1955

Nationality: BRITISH

Address: 57 BILBROOK ROAD CODSALL WEST MIDLANDS WV81ER

Date Appointed: 19 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE OLD STABLES EMPINGHAM ROAD RUTLAND PE93RP

Date Appointed: 20 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM SADLER

Birthdate: Apr 1967

Nationality: ENGLISH

Address: 8 EDDISCOMBE ROAD SW64UA

Date Appointed: 08 Mar 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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PAUL SALMONS

Birthdate: N/A

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 28 Nov 2014

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN SLOSS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 18 May 2009

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR DECLAN JOHN TIERNEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 HURON ROAD SW178RE

Date Appointed: 18 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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GEORGE WAGSTAFF

Birthdate: N/A

Nationality: BRITISH

Address: BROOK HOUSE WILLOWBROOK STAFFORDSHIRE ST189NN

Date Appointed: 25 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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IAN DANIEL BELL

Birthdate: Oct 1981

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 15 Dec 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRENNAN

Birthdate: Sep 1966

Nationality: IRISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 30 Jul 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SCOTT ALLEN BUCKHOUT

Birthdate: Nov 1965

Nationality: U S

Address: 85 THE AVENUE DES PAGES 78110

Date Appointed: 23 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK CASKEY

Birthdate: May 1972

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 15 Dec 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CHUBB MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality:

Address: MATHISEN WAY COLNBROOK BERKSHIRE SL30HB

Date Appointed: 06 Nov 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PETER JAMES DOWNIE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 31 Jul 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JEAN LOUIS FAVRE BULLY

Birthdate: Oct 1960

Nationality: FRENCH

Address: 7 AVENUE CARNOT 78290

Date Appointed: 23 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER FORBES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 13 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM GEBERT

Birthdate: May 1959

Nationality: AMERICAN

Address: 14 AVE PIERRE 1 ER DE SERBIE 75116

Date Appointed: 08 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR BRYAN GLASTONBURY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 28 Nov 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CLINTON JOHN RAYMOND GLEAVE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 14 KENNETH CRESCENT WILLESDEN GREEN NW24PT

Date Appointed: 20 Aug 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ERIC HARVEY

Birthdate: May 1953

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 13 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR YASHDEEP KAPILA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 31 Jul 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD KENNY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 28 Nov 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARLOWE LINDROTH

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 14 HEPBURN HOUSE MARSHAM STREET WESTMINSTER SW1P4HW

Date Appointed: 09 Jul 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JUAN HARLOWE LINDROTH

Birthdate: Nov 1960

Nationality: UNITED STATES

Address: 2 PELABON HOUSE 34 CLEVEDON ROAD TW12TR

Date Appointed: 09 Jul 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PHILIPPE MAUGUY

Birthdate: Mar 1960

Nationality: FRENCH

Address: 1 LAUBIN CLOSE MIDDLESEX TW11QD

Date Appointed: 08 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MARY MOFFATT

Birthdate: Aug 1980

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 15 Dec 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JUAN MOGOLLON

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 2 PELABON HOUSE TWICKENHAM TW12TR

Date Appointed: 09 Jul 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MURPHY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 20 Nov 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OSBORN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 18 Dec 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR BART OTTEN

Birthdate: Sep 1962

Nationality: DUTCH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PEARSON

Birthdate: May 1955

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 26 Mar 2015

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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ANTHONY PEARSON

Birthdate: May 1955

Nationality: BRITISH

Address: 57 BILBROOK ROAD CODSALL WEST MIDLANDS WV81ER

Date Appointed: 19 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW QUILLISH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 20 Mar 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW QUILLISH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 39 BEAUFORT GARDENS BERKSHIRE SL58PG

Date Appointed: 19 Sep 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON NEAL ROOKS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ALAIN RUE

Birthdate: Jun 1963

Nationality: FRENCH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 10 Apr 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE OLD STABLES EMPINGHAM ROAD RUTLAND PE93RP

Date Appointed: 20 Aug 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL SALMONS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5NH

Date Appointed: 28 Nov 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES TARN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 64 PARK HILL SURREY SM53RZ

Date Appointed: 20 Aug 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAURENCE TODD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 NEVILLE AVENUE SURREY KT34SN

Date Appointed: 18 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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