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Companies/04632754

Halian International Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 113221688
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-02 · Ceased 2023-03-01

Source record 111135409
ST
Mr Saman TabriziIndividual
Significant influence or control

Notified 2017-07-19 · Ceased 2020-03-02

Source record 111425091
SB
Mr Sid BarnesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-19

Source record 107757942
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 107830695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SC
Simon Francis CotonCurrent director
Appointed 2026-04-08
+5 others
SB
Stephen BuckleyCurrent director
Appointed 2026-04-08
+53 others
Show 14 historical appointments
SF
Stuart FryResigned director
Resigned 2024-03-28 · 2 yrs · Director
Resigned 2023-03-01 · 3 yrs
Resigned 2020-03-02 · 2 yrs
IM
Ian MunroResigned director
Resigned 2020-03-02 · 4 yrs · Ceo
CK
Chris KenneallyResigned director
Resigned 2015-09-17 · 4 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2015-06-04 · Director
PU
Phillip UllmannResigned director
Resigned 2015-06-04 · 4 yrs · Director
JU
Jack UllmannResigned director
Resigned 2015-06-04 · 4 yrs · Director
MZ
Mark ZnowskiResigned secretaryResigned director
Resigned 2009-04-30 · 6 yrs
PF
Paul FlynnResigned director
Resigned 2004-02-06 · 11 yrs · Company Director
DW
David WicksResigned director
Resigned 2004-02-06 · 4 yrs · Company Director
AC
Alexia CapsomidisResigned director
Resigned 2003-01-10 · 5 yrs · Company Director
GC
George CapsomidisResigned secretary
Resigned 2003-01-10 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active