HALLETTS GROUP LTD

Company number 02786496

17 officers / 14 resignations

LEWIS SMITH & CO

• Correspondence address: 74 Grange Road, Dudley, West Midlands, DY1 2AW
• Role (Active): Secretary
• Appointed on: 27 July 2010

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• Registration number: 4726095

JOLLY, Chris Paul

• Correspondence address: The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, England, DY1 2AW
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLLY, Paul Albert

• Correspondence address: 337 Tanworth Lane, Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Charles Anthony

• Correspondence address: 313 Preston Road, Kenton, Harrow, Middlesex, HA3 0QQ
• Role (Resigned): Secretary
• Appointed on: 4 February 1993
• Resigned on: 30 June 1996
• Nationality: British

CHODY, Cyril

• Correspondence address: 10 York Street, London, W1U 6PW
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 30 June 2006
• Nationality: British

SILBERMANN, David Robert

• Correspondence address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1993
• Resigned on: 4 February 1993

DAWES, Peter Bryan George

• Correspondence address: 25 Walsingham Close, Hatfield, Hertfordshire, AL10 0RP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 2003
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant

HARRIS, Steven David

• Correspondence address: The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, United Kingdom, DY1 2AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 August 2021
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLLY, Linda Annette

• Correspondence address: 337 Tanworth Lane, Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 July 1995
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

JOLLY, Paul Albert

• Correspondence address: 337 Tanworth Lane, Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 1993
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Transport Manager

PITT, Adam Jonathan

• Correspondence address: 337 Tanworth Lane, Shirley, Solihull, West Midlands, United Kingdom, B90 4DU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2007
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Transport Deputy Manager

READ, David Anthony

• Correspondence address: 2 Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 1993
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

SILBERMANN, David Robert

• Correspondence address: 21 Nicholas Way, Northwood, Middlesex, HA6 2TR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 1993
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Property Manager

SILBERMANN, John Manfred

• Correspondence address: 21 Nicholas Way, Northwood, Middlesex, HA6 2TR
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 1 April 1993
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMBERLAKE, Charles Arthur

• Correspondence address: 60 Cavendish Avenue, Sudbury Hill, Harrow, Middx, HA1 3RG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 4 February 1993
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1993
• Resigned on: 4 February 1993