HALCYON FINANCING LIMITED

07672821
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ

People & Contacts

Contact Details
Registered Address 107
STATION STREET BURTON-ON-TRENT STAFFORDSHIRE

DE14 1SZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 687 LIMITED 16 Jun 2011 - 07 Dec 2011
People

Current directors

MR JOHN BRADSHAW

Birthdate: N/A

Nationality:

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 04 Dec 2013

Appointment Type: C

Other Appointments: None

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MR JOHN RICHARD BRADSHAW

Birthdate: Nov 1955

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 17 Jan 2017

Appointment Type: D

Other Appointments: None

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FRANCESCA GERETTO

Birthdate: May 1977

Nationality: ITALIAN

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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CHRISTIAN TUCAT

Birthdate: Aug 1969

Nationality: ITALIAN

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 16 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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SHARON MARY ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES SANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 05 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ROGER WHITE

Birthdate: N/A

Nationality:

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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DR JAMES MICHAEL FEATHERSTONE

Birthdate: May 1965

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DARRYN STANLEY GIBSON

Birthdate: Jun 1965

Nationality: NEW ZEALANDER

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 23 May 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW GORDON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DANIEL GRAFF

Birthdate: Dec 1960

Nationality: ENGLISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 28 Apr 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES MCNAIR

Birthdate: Oct 1964

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 16 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER RUTH POOLE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 11 Feb 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD RODERICK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 17 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES SANDERSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 05 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN SPENCER SHERIDAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 30 Aug 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEVENS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 20 Apr 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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VITRUVIAN DIRECTORS I LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 05 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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VITRUVIAN DIRECTORS II LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 05 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROGER WHITE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 107 STATION STREET STAFFORDSHIRE DE141SZ

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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