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 - HOUNSLOW

This company is listed in the following categories:
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)
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

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