Stephen James HALLIDAY

Natural Person

Appointments
Title	Mr
First Name	Stephen
Middle Names	James
Last Name	HALLIDAY
Date of Birth	1964-9
Is Corporate Officer	No
Active	1
Inactive	1
Resigned	20
Total	22

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
EMPEROR UK TOPCO LIMITED	Nov 09, 2020		Active	Director	Director	109-113 St Aldates OX1 1DS Oxford St Aldates Chambers Oxfordshire England	Scotland	British
PEWMCGG LIMITED	May 08, 2015		Dissolved	Banker	Director	Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13	Scotland	British
AISTEMOS LIMITED	Oct 10, 2017	Mar 31, 2023	Active	Director	Director	30 Farringdon Street EC4A 4HH London Lexis House England	Scotland	British
DMS PROJECTS LIMITED	Nov 20, 2015	Mar 30, 2020	Active	Chief Executive	Director	20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower England	Scotland	British
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED	Nov 20, 2015	Mar 30, 2020	Active	Chief Executive	Director	20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower England	Scotland	British
INFIELD SYSTEMS LIMITED	Nov 06, 2015	Mar 30, 2020	Active	Chief Executive	Director	20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower England	Scotland	British
PCI FILMS CONSULTING LTD	Nov 20, 2015	Feb 25, 2020	Active	Chief Executive Officer	Director	20 Primrose Street EC2A 2EW London Briadgate Tower Level 13	Scotland	British
BROOK HUNT & ASSOCIATES LIMITED	Aug 19, 2008	Nov 18, 2019	Active	Director	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2	Scotland	British
PCI XYLENES & POLYESTERS LTD	Nov 20, 2015	Jun 30, 2019	Active	Chief Executive Officer	Director	20 Primrose Street EC2A 2EW London Broadgate Tower Level 13 United Kingdom	Scotland	British
H&F NUGENT 1 LIMITED	Aug 02, 2012	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
H&F NUGENT 4 LIMITED	Aug 02, 2012	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
H&F NUGENT 2 LIMITED	Aug 02, 2012	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
H&F NUGENT 3 LIMITED	Aug 02, 2012	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
CHARTERHOUSE NADIA 1 LIMITED	Jun 19, 2009	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
CHARTERHOUSE NADIA 2 LIMITED	Jun 19, 2009	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
CHARTERHOUSE NADIA 3 LIMITED	Jun 19, 2009	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
CHARTERHOUSE NADIA 4 LIMITED	Jun 19, 2009	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
CHARTERHOUSE NADIA 5 LIMITED	Jun 19, 2009	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 United Kingdom	Scotland	British
WOOD MACKENZIE INVESTMENTS LIMITED	Feb 14, 2008	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2	Scotland	British
WOOD MACKENZIE HOLDINGS LIMITED	May 31, 2005	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
WOOD MACKENZIE GROUP LIMITED	May 31, 2005	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Scotland	British
WOOD MACKENZIE LIMITED	Dec 12, 2001	Jun 30, 2019	Active	Banker	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2	Scotland	British

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