HALLIWELL FORENSICS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
HALLIWELL FORENSICS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HALLIWELL FORENSICS LIMITED was incorporated 59 years ago on 23/09/1964 and has the registered number: 00820313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HALLIWELL FORENSICS LIMITED was incorporated 59 years ago on 23/09/1964 and has the registered number: 00820313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HALLIWELL FORENSICS LIMITED - HOUNSLOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS
This Company Originates in : United Kingdom
Previous trading names include:
MCLARENS AVIATION LIMITED (until 14/03/2022)
MCLARENS AVIATION LIMITED (until 14/03/2022)
AIRCLAIMS GROUP LIMITED (until 31/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATALIE ROBINETTE | Feb 1960 | American | Director | 2021-03-04 | CURRENT |
ELIZABETH JANET MARY TUBB | Secretary | 2018-12-19 | CURRENT | ||
GARY BROWN | Apr 1966 | British | Director | 2018-12-19 | CURRENT |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 1998-02-24 UNTIL 2002-07-24 | RESIGNED |
MR ALASTAIR HEPBURN HAZELL | May 1950 | British | Director | 2005-01-19 UNTIL 2007-12-21 | RESIGNED |
PHILIP OGILVIE SHERIDAN | Aug 1934 | British | Director | 1992-07-20 UNTIL 1995-01-01 | RESIGNED |
MR KEONI SCHWARTZ | Oct 1979 | American | Director | 2011-09-14 UNTIL 2011-11-30 | RESIGNED |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2013-08-08 UNTIL 2018-03-31 | RESIGNED |
DAVID ERIC PROUDLOVE | Nov 1918 | British | Director | RESIGNED | |
PAUL LAWRENCE RAYSON | Feb 1962 | British | Director | 2005-01-19 UNTIL 2005-09-20 | RESIGNED |
MR ANTHONY JOHN MEDNIUK | Aug 1948 | British | Director | 1996-07-23 UNTIL 2004-11-15 | RESIGNED |
MR ROSS GLENN LANDSBAUM | Sep 1962 | American | Director | 2018-12-19 UNTIL 2021-03-04 | RESIGNED |
YANN SHOZO SOUILLARD | Jan 1963 | French | Director | 2005-01-19 UNTIL 2007-12-21 | RESIGNED |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Secretary | 2008-11-21 UNTIL 2018-03-31 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2002-07-24 UNTIL 2005-01-19 | RESIGNED |
SUSAN JOHN | British | Secretary | 1995-02-17 UNTIL 1999-09-09 | RESIGNED | |
JANET CLAIR MITCHELL | British | Secretary | 2007-12-01 UNTIL 2008-11-21 | RESIGNED | |
MR MARK JOHN HUNTER | Jan 1963 | Secretary | 1999-09-22 UNTIL 2007-12-01 | RESIGNED | |
MISS JULIE PATRICIA FERRO | British | Secretary | RESIGNED | ||
MR PETER GEOFFREY WARD | May 1942 | British | Director | 1993-11-09 UNTIL 1997-12-31 | RESIGNED |
DOMINIQUE PAUL MARIE AIGNAN | Aug 1953 | Frence | Director | 2003-07-17 UNTIL 2005-01-19 | RESIGNED |
ANTHONY LOUIS SIDNEY STACEY BREND | May 1934 | British-Australian | Director | RESIGNED | |
MR PETER DAVID BULL | Mar 1964 | British | Director | 2007-12-11 UNTIL 2011-10-03 | RESIGNED |
MR VERNON CHALFANT | Mar 1956 | American | Director | 2011-09-14 UNTIL 2018-12-19 | RESIGNED |
MR PAUL EDGAR CLARK | Mar 1955 | British | Director | 2005-01-19 UNTIL 2016-08-23 | RESIGNED |
MR ANDRE CLERC | Jul 1945 | French | Director | RESIGNED | |
JEAN PIERRE COMBELLES | May 1950 | French | Director | 2005-01-19 UNTIL 2005-02-16 | RESIGNED |
PETER CRAWFORD | Aug 1939 | British | Director | RESIGNED | |
SIMON JOHN CURRY | Mar 1972 | English | Director | 2006-12-19 UNTIL 2007-12-11 | RESIGNED |
SIMON JOHN BRATT | Mar 1961 | British | Director | 1995-02-14 UNTIL 1995-11-21 | RESIGNED |
JACQUES GEORGES CHARLES GANGLOFF | Apr 1931 | French | Director | RESIGNED | |
JEAN-MICHEL GICQUEL | Dec 1940 | French | Director | 2002-07-24 UNTIL 2005-01-19 | RESIGNED |
MR DEREK HAMMOND GILES | May 1941 | British | Director | RESIGNED | |
KENNETH FORSYTH | Nov 1958 | British | Director | 2005-02-16 UNTIL 2012-08-06 | RESIGNED |
MARK HUNTER | Jan 1963 | British | Director | 2005-01-19 UNTIL 2013-02-25 | RESIGNED |
MR GEHAN CHAMINDRA BANDARA TALWATTE | Nov 1964 | British | Director | 2005-09-22 UNTIL 2007-12-21 | RESIGNED |
IVOR KENNETH STOREY | Apr 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myi Acquiror Limited | 2016-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |