HALEMARK INVESTMENTS LTD

Directors

HALEMARK INVESTMENTS LTD: Directors

Overview

Company Name	HALEMARK INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03798007
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1999
Date of Cessation	Jul 27, 2021

Who are the officers of HALEMARK INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELD, Imre Alexander Karl, Mr. White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire	Jun 09, 2004		Secretary	White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire			British			65157450003
HELD, Andrew John Imre White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire	Jun 18, 2012		Director	White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire		United Kingdom	British	1973-6		170078240001
HELD, Andrew John Imre White Lodge The Friary SL4 2NS Old Windsor Berkshire	Jul 18, 1999	Jun 09, 2004	Secretary	White Lodge The Friary SL4 2NS Old Windsor Berkshire			British			65157220002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 1999	Jul 08, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
HELD, Andrew John Imre White Lodge The Friary SL4 2NS Old Windsor Berkshire	Jul 18, 1999	Jun 09, 2004	Director	White Lodge The Friary SL4 2NS Old Windsor Berkshire			British	1973-6		65157220002
HELD, Imre Alexander Karl, Mr. White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire	Jul 08, 1999	Apr 15, 2021	Director	White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire		England	British	1942-6		65157450003
HERAUX, Edmond Edward Clervil PO BOX 2804 Anaheim California 92804 Usa	Nov 08, 2004	Dec 24, 2004	Director	PO BOX 2804 Anaheim California 92804 Usa			American	1948-4		98582520001
HERAUX, Edmond Edward Clervil PO BOX 2804 Anaheim California 92804 Usa	Jun 09, 2004	Oct 01, 2004	Director	PO BOX 2804 Anaheim California 92804 Usa			American	1948-4		98582520001
PERFILIEV, Yurl Nicolayevich, Mr. White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire	Jun 19, 2004	Jun 18, 2012	Director	White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire		Russia	Russian	1937-7		98745100001
SHISHENKO, Andrey Petrovich, Dr. White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire	Sep 01, 2014	Aug 01, 2018	Director	White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire		Russia	Russian	1971-3		187275510001
SHISHENKO, Andrey Petrovich, Dr. White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire	Apr 30, 2014	Aug 01, 2014	Director	White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire		Russia	Russian	1971-3		187275510001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 29, 1999	Jul 08, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0