HALL & KAY FIRE SERVICES LIMITED

Company number 05211559

44 officers / 40 resignations

WEBSTER, Richard

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5EG
• Role (Active): Secretary
• Appointed on: 31 July 2016

BELL, Ian Daniel

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter Rudulph

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 13 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

PEARSON, Anthony

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GODBEE, James

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5EG
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 16 September 2021

PEARSON, Anthony

• Correspondence address: 57 Bilbrook Road, Codsall, Wolverhampton, West Midlands, WV8 1ER
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Company Director

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 18 April 2005
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 18 May 2009
• Nationality: English

SALMONS, Paul

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 21 December 2018
• Nationality: British

SLOSS, Robert John

• Correspondence address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 28 November 2014
• Nationality: British

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 19 September 2005
• Nationality: British

WAGSTAFF, George

• Correspondence address: Brook House, Willowbrook, Derrington, Staffordshire, ST18 9NN
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 8 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

BRENNAN, Anthony

• Correspondence address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2012
• Resigned on: 28 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Directors

BUCKHOUT, Scott Allen

• Correspondence address: 85 The Avenue Des Pages, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 November 2007
• Resigned on: 9 July 2009
• Nationality: U S
• Occupation: Director

CASKEY, Mark

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 December 2021
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWNIE, Peter James

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FAVRE BULLY, Jean Louis

• Correspondence address: 7 Avenue Carnot, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 November 2007
• Resigned on: 9 July 2009
• Nationality: French
• Occupation: Director

FORBES, Craig Alexander

• Correspondence address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2014
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEBERT, Michael William

• Correspondence address: 14 Ave Pierre 1 Er De Serbie, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2007
• Resigned on: 23 November 2007
• Nationality: American
• Occupation: Vp Finance

GLASTONBURY, Bryan

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 November 2014
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 August 2004
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARVEY, Lindsay Eric

• Correspondence address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 March 2014
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: President

KAPILA, Yashdeep

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2016
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KENNY, Anthony Edward

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 November 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDROTH, Brian Harlowe

• Correspondence address: 14 Hepburn House, Marsham Street, Westminster, London, SW1P 4HW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 July 2009
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Vice President Finance

LINDROTH, Juan Harlowe

• Correspondence address: 2 Pelabon House, 34 Clevedon Road, Twickenham, Uk, TW1 2TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 July 2009
• Resigned on: 18 August 2009
• Nationality: United States
• Occupation: Director

MAUGUY, Philippe

• Correspondence address: 1 Laubin Close, Twickenham, Middlesex, TW1 1QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 March 2007
• Resigned on: 23 November 2007
• Nationality: French
• Occupation: Managing Director

MOFFATT, Alexandra Mary

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 December 2021
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOGOLLON, Juan

• Correspondence address: 2 Pelabon House, 34 Clevedon Road, Twickenham, Uk, TW1 2TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 July 2009
• Resigned on: 6 November 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Adrian

• Correspondence address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 November 2012
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Andrew John

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 December 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OTTEN, Bart

• Correspondence address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 10 April 2013
• Nationality: Dutch
• Country of residence: France
• Occupation: Company President

PEARSON, Anthony

• Correspondence address: 57 Bilbrook Road, Codsall, Wolverhampton, West Midlands, WV8 1ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 September 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Company Director

QUILLISH, Simon Andrew

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 March 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director