HALLMARK - BY DEVELOPMENT LIMITED

08525683
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON ENGLAND SE1 7EU

People & Contacts

Contact Details
Registered Address BECKET HOUSE
1 LAMBETH PALACE ROAD LONDON ENGLAND

SE1 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENSCO 988 LIMITED 13 May 2013 - 29 May 2013
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED 29 May 2013 - 07 Jul 2014
People

Current directors

MR JOHN BOUGHTON

Birthdate: Jun 1973

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 30 Sep 2023

Appointment Type: D

Other Appointments: None

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BRIAN DAVID MORRIS

Birthdate: Jul 1968

Nationality: BRITISH

Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 13 May 2013

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR AXEL FRANCOIS CORNELIS BOUTROLLE

Birthdate: Oct 1969

Nationality: FRENCH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE17EU

Date Appointed: 07 Dec 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR AXEL FRANCOIS CORNELIS BOUTROLLE

Birthdate: Oct 1969

Nationality: FRENCH

Address: BOUYGUES UK LIMITED - BECKET HOUSE LAMBETH PALACE ROAD SE17EU

Date Appointed: 24 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH BRADLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 31 Aug 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS CARTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 24 May 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GATELEY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 13 May 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ALEXANDRE PIERRE GUERIN

Birthdate: Jun 1966

Nationality: FRENCH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 24 Jun 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JOSEPH THOMAS HEANEN

Birthdate: Jul 1976

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 24 May 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LAMBERT

Birthdate: May 1969

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 18 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 13 May 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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