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HELLOWEEN LIMITED

Company number 02448011

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Officers: 21 officers / 17 resignations

PENNINGTON, Stephen Harry

Correspondence address
16 Dalmore Road, London, England, SE21 8HB
Role Active
Secretary
Appointed on
12 September 2017

PODEMSKY, Gary James

Correspondence address
91 Peterborough Road, London, England, SW6 3BU
Role Active
Director
Date of birth
July 1976
Appointed on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Cfo

SHACKLETON, David

Correspondence address
91 Peterborough Road, London, England, SW6 3BU
Role Active
Director
Date of birth
July 1967
Appointed on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR, Andrew John

Correspondence address
Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
Role Active
Director
Date of birth
February 1950
Appointed on
13 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ABIOYE, Abolanle

Correspondence address
16 Cotton Hill, Bromley, Kent, BR1 5RP
Role Resigned
Secretary
Appointed on
22 September 2007
Resigned on
13 December 2007
Nationality
British
Occupation
Secretary

DEVROOME, Peter

Correspondence address
39a, Avenue Gardens, Acton, London, Uk, W3 8HB
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
26 August 2017
Nationality
British
Occupation
Accountant

DIGBY, Rebecca Sharon

Correspondence address
28 Hazeltree Lane, Northolt, England, UB5 6XA
Role Resigned
Secretary
Appointed on
26 August 2017
Resigned on
12 September 2017

GREEN, Sharon Evelyn

Correspondence address
Flat 2, 114 Fitzjohns Avenue Hampstead, London, NW3 6NT
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
14 December 2007
Nationality
British

HOWE, Mark John

Correspondence address
74 Freeman Road, Didcot, Oxfordshire, OX11 7DB
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
10 December 2004
Nationality
British

JONES, Derek John

Correspondence address
61 Birch Green, Hertford, Hertfordshire, SG14 2LR
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
16 October 1998
Nationality
English

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
21 September 2007
Nationality
British

OXLEY, Paul Steven

Correspondence address
23 Longley Road, Harrow, Middlesex, HA1 4TG
Role Resigned
Secretary
Appointed on
16 October 1998
Resigned on
28 October 1998
Nationality
British

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
19 February 2007
Nationality
British

ASHURST, William Anthony

Correspondence address
Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 July 2007
Resigned on
13 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CASS, Michael Trevor

Correspondence address
63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 March 2007
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

HAXBY, Martin James, Mr.

Correspondence address
Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 December 1999
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Of Business

NAJEEB, Aky

Correspondence address
Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
Role Resigned
Director
Date of birth
May 1959
Appointed before
30 November 1991
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALLWOOD, Roderick Charles

Correspondence address
Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 December 2007
Resigned on
21 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Music Manager

SMITS, Harrie Henricus Adrianus Maria

Correspondence address
Masenkamp 6, 2000 Hamburg, Germany
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 January 1992
Resigned on
30 September 1992
Nationality
Dutch
Occupation
Company Director

TAYLOR, Andrew John

Correspondence address
The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
Role Resigned
Director
Date of birth
February 1950
Appointed before
30 November 1991
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALLACE, Paul Frederick

Correspondence address
Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 May 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant