Hallmarq Systems Ltd
Dormant Company · Guildford
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHallmarq Veterinary Imaging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-11-27 · No cessation recorded
Source record 119739451People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
TT
Tim ThurnResigned director
Resigned 2026-03-06
CD
Christoph De ArtiagoitiaResigned director
Resigned 2026-03-06
JB
John BelgraveResigned director
Resigned 2018-12-13 · 2 yrs · Director
LS
Larry SargentResigned secretary
Resigned 2016-07-27 · 2 yrs
VC
Victor ColesResigned secretary
Resigned 2006-12-14 · 9 yrs · Chartered Accountant
NB
Nicholas BolasResigned director
Resigned 2006-03-06 · 12 yrs · Director
SR
Steven RobertsResigned director
Resigned 2003-04-01 · 2 yrs · Managing Director
GN
Graham NaylerResigned director
Resigned 2003-01-01 · 3 yrs · Software Engineer
GF
Graham FrostResigned director
Resigned 2003-01-01 · 1 yr · Engineer
DT
Resigned 2001-11-01 · 5 yrs · Director
GF
Geoffrey FisherResigned director
Resigned 2001-11-01 · 4 yrs · Sales Manager
LT
Resigned 1997-08-18 · 4 yrs · Teacher
CorpLegal Secretaries LimitedResigned secretary
Resigned 1997-08-12
CorpLegal Directors Ltd Comp Nbr 3368733Resigned director
Resigned 1997-08-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active