Halefield Securities Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLendlease Residential (Cg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112217260People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
AH
Andrew Herbert ReadResigned director
Resigned 2021-12-16 · 2 yrs · Director
PL
Peter LeonardResigned director
Resigned 2021-02-18 · 3 yrs · Development Chief Operating Officer
JD
Justin DaviesResigned director
Resigned 2019-01-30 · 2 yrs · Head Of Development, Operations
JC
John ClarkResigned director
Resigned 2018-04-23 · 3 yrs · Egmf Finance, Construction
AM
Adriano MaioResigned director
Resigned 2016-11-03 · 5 yrs · Project Finance Manager
JD
Jennifer DraperResigned secretary
Resigned 2016-11-03
RS
Rebecca SeeleyResigned director
Resigned 2016-11-03 · 1 yr · Commercial Finance Director
AA
Alan AveyResigned director
Resigned 2013-09-30 · 3 yrs · Commercial Director
RC
Richard CookResigned director
Resigned 2013-05-23 · 5 yrs · Director
RC
Richard CoppellResigned director
Resigned 2012-09-28 · Surveyor
AU
Adrian UnittResigned director
Resigned 2011-04-20 · 2 yrs · Director
BO
Benjamin O RourkeResigned director
Resigned 2011-04-20 · 1 yr · Group Executive
GH
Geoffrey HutchinsonResigned director
Resigned 2005-07-08 · 5 yrs · Director
RS
Richard StarkeyResigned director
Resigned 2005-07-08 · 5 yrs · Chartered Accountant
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-07-08 · 8 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · Group Managing Direc
RP
Robert PerrinsResigned director
Resigned 2004-08-11 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
RF
Rameen FiroozanResigned director
Resigned 2003-03-31 · 2 yrs · Director
GS
Gavin StewartResigned director
Resigned 2001-05-03 · 2 yrs · Marketing Director
GM
Geoffrey MurrainResigned director
Resigned 2001-05-03 · 1 yr · Land Director
SH
Steven HarrisonResigned director
Resigned 2001-05-03 · 4 yrs · Director
AF
Anthony FosterResigned director
Resigned 1999-07-30 · 3 yrs · Director
TR
Timothy RodwayResigned director
Resigned 1999-04-21 · 6 yrs · Finance Director
NT
Nicholas TrottResigned director
Resigned 1998-08-05 · 1 yr · Chartered Accountant
CT
Christopher ThompsonResigned director
Resigned 1998-08-05 · Company Director
JK
John KennedyResigned director
Resigned 1997-12-10 · 1 yr · Director
BD
Brian DaviesResigned director
Resigned 1996-09-17 · 1 yr · Finance Director
AS
Andrew Saunders DaviesResigned director
Resigned 1996-09-17 · 8 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 1996-09-16 · 7 yrs
RL
Roger LeeResigned secretary
Resigned 1996-02-16
AM
Resigned 1995-06-13
GR
Graham RoperResigned director
Resigned 1994-05-01 · 4 yrs · Group Chairman
AM
Anthony MoulResigned secretary
Resigned 1993-02-01 · 2 yrs
GJ
Geoffrey Jackson ClarkResigned director
Resigned 1993-02-01 · Regional Sales Director
DJ
David JacksonResigned director
Resigned 1993-02-01 · 1 yr · Director Of Companies
PF
Peter FrancisResigned director
Resigned 1993-02-01 · Group Director - Residential
MP
Malcolm PowellResigned director
Resigned 1993-02-01 · 1 yr · Regional Strategic Land Director
RL
Roger LewisResigned director
Resigned 1992-12-01 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active