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Companies/00870366

Hallite (France) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 136109028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
WP
William PrattCurrent director
Appointed 2015-01-21 · 11 yrs · Managing Director
+15 others
AC
Andrew CaleyCurrent director
Appointed 2005-11-30 · 20 yrs · Group Taxation & Treasury
+44 others
DB
Debra BradburyCurrent secretary
Appointed 2005-06-30 · 21 yrs
+42 others
Show 22 historical appointments
SS
Stefano SantalenaResigned director
Resigned 2009-10-12 · 9 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 2009-06-23 · 8 yrs · Director
SS
Stephane SeynaeveResigned director
Resigned 2006-01-24 · 3 yrs · Managing Director
RP
Richard PerryResigned director
Resigned 2005-11-30 · 9 yrs · Group Finance Director
DJ
David JonesResigned director
Resigned 2004-12-31 · 8 yrs · Director
CW
Christopher WilkinsResigned director
Resigned 2002-12-02 · 2 yrs · Manager
MP
Michael PaverResigned secretaryResigned director
Resigned 2002-04-16 · 3 yrs · Director
EH
Eian HardacreResigned directorResigned secretary
Resigned 2001-04-17 · Financial Director
CW
Christopher WellerResigned directorResigned secretary
Resigned 2000-09-01 · Accountant
RK
Robert KingsnorthResigned director
Resigned 1998-05-14 · 4 yrs · Director
PC
Peter ChaffinResigned director
Resigned 1995-09-01 · 2 yrs · Director
CG
Christopher GillettResigned directorResigned secretary
Resigned 1993-09-10 · 6 yrs · Accountant
GL
Gordon LyallResigned directorResigned secretary
Resigned 1991-10-10 · 1 yr · Accountant
JB
Jean BarrouResigned director
Resigned 1991-08-04 · 15 yrs · Manager
PB
Peter BennettResigned director
Resigned 1991-08-04 · 11 yrs · Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active