Halco Nominees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharles Russell Speechlys LlpCorporate
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 141646750People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalWB
William James BegleyCurrent director
Appointed 2025-05-01 · 1 yr · Solicitor
CorpJtc UK LimitedCurrent secretary
Appointed 2023-09-13 · 3 yrs
Show 24 historical appointments
SR
Susan RosserResigned director
Resigned 2024-03-01 · 2 yrs · Solicitor
RN
Richard NortonResigned director
Resigned 2023-08-14 · Solicitor
JW
Jonathan WhiteheadResigned director
Resigned 2017-11-01 · 7 yrs · Solicitor
IL
Ian LynamResigned director
Resigned 2013-11-01 · 3 yrs · Solicitor
CP
Christopher PageResigned director
Resigned 2013-11-01 · 9 yrs · Solicitor
JF
John FletcherResigned director
Resigned 2013-11-01 · 3 yrs · Solicitor
MH
Mark HowardResigned director
Resigned 2013-11-01 · 10 yrs · Solicitor
AM
Adrian MayerResigned director
Resigned 2013-11-01 · 10 yrs · None
CH
Clive HopewellResigned director
Resigned 2013-11-01 · 3 yrs · Solicitor
KG
Keir GordonResigned director
Resigned 2013-11-01 · 10 yrs · Solicitor
GS
Geoffrey SparksResigned director
Resigned 2013-11-01 · 10 yrs · Partner
CD
Catherine DrewResigned director
Resigned 2013-11-01 · 5 yrs · Director
EH
Edward HoareResigned director
Resigned 2011-07-01 · Solicitor
VL
Vincenzo LanniResigned director
Resigned 2011-07-01 · 4 yrs · Solicitor
JS
John ScottResigned director
Resigned 2011-07-01 · 5 yrs · Solicitor
JH
James HolderResigned director
Resigned 1992-05-21 · 18 yrs · Solicitor
MA
Mark AlsopResigned director
Resigned 1992-05-21 · 2 yrs · Solicitor
NS
Norman StarrittResigned director
Resigned 1992-05-21 · 27 yrs · Solicitor
SG
Simon GilbertResigned director
Resigned 1992-05-21 · 20 yrs · Solicitor
MM
Mark MoncreiffeResigned director
Resigned 1992-05-21 · 26 yrs · Solicitor
JS
John SouthResigned director
Resigned 1992-05-21 · 10 yrs · Solicitor
DG
David GreenResigned director
Resigned 1992-02-19 · 26 yrs · Solicitor
DB
Resigned 1990-05-21 · 35 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active