* director search - Richard Halpenny - kompany

Officers

richard halpenny

Discover all known business and officer connections related to Richard Halpenny.

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HALPENNY, Richard Thomas
Nationality: Irish
Address: London, SW19 3AX

BEAP HOLDCO LIMITED
04219474
LIVE
Date Incorporated:

DALY, Robert Paul
Director - Active
Appointed: 2012-07-30

FLOCKHART, Neil Douglas
Director - Active
Appointed: 2013-09-27

WATSON, Ellis Alan Nicholas
Director - Active
Appointed: 2013-09-27

BAKKER, Rudolf Hendrik
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-08-01

COHEN DE LARA, Michael
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-12-11

GRAY, Benjamin John Howard
Director - Resigned
Appointed: 2010-10-11
Resigned: 2013-09-27

LEWIS, Thomas Melvyn
Director - Resigned
Appointed: 2001-07-31
Resigned: 2010-10-11

NUGENT, Peter Joseph
Director - Resigned
Appointed: 2001-07-31
Resigned: 2010-10-11

SERGEANT, David
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-04-05

THOMSON, David Howard Eric
Director - Resigned
Appointed: 2005-12-13
Resigned: 2010-10-11

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-18
Resigned: 2001-07-09

EVANS, Susannah
Secretary - Active
Appointed: 2019-03-05

DOUGLAS, Irene
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2019-03-05

NUGENT, Peter Joseph
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2010-10-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2001-08-01

ALTWOOD SYSTEMS LIMITED
02039925
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-22

COLEMAN, Derek John
Director - Expired
Appointed: 2019-01-22

PAGE, Andrew Cooper
Director - Expired
Appointed: 2019-01-22

ALLEN, David John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-12-31

BANDELL, Richard David
Director - Resigned
Appointed: 1999-09-09
Resigned: 2002-11-14

BURDEN, Steve
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-05-24

BUTT, Rizwan Mahmood
Director - Resigned
Appointed: 2016-01-30
Resigned: 2019-01-22

CANO LOPEZ, Jonathan Peter
Director - Resigned
Appointed: 1992-05-18
Resigned: 2006-12-31

CHAHAL, Jaspal
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-06-05

GOULDING, Kenneth Edward
Director - Resigned
Appointed: 2004-01-05
Resigned: 2009-01-30

GRAHAM, John William
Director - Resigned
Appointed:
Resigned: 2003-01-16

GRAHAM, Maureen
Director - Resigned
Appointed:
Resigned: 1992-05-18

JAMES, Ian
Director - Resigned
Appointed: 2014-08-13
Resigned: 2016-01-31

JONES, Keith
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-01-15

LILIAN, Osias Salomon
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-10-15

MACHIN, Kevin Paul
Director - Resigned
Appointed: 1992-05-18
Resigned: 2003-01-16

MARTIN, Nick
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-02-28

MISSEN, Melvin Norman
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-08-14

MOORE, Paul Gibson
Director - Resigned
Appointed: 2010-02-28
Resigned: 2013-08-31

PATRON, Mark Andrew
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-12-16

SHAH, Ketankumar Devshi
Director - Resigned
Appointed: 2004-01-05
Resigned: 2006-05-25

STANHOPE, Rachel Clare
Director - Resigned
Appointed: 2007-06-05
Resigned: 2007-12-21

TRUYENS, Cindy Anne
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-04-16

VAN DEN HOUT, Auke Jan
Director - Resigned
Appointed: 2002-11-14
Resigned: 2006-05-25

VAN T HOOFT, Ester
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-10-12

WINGO, Jeffery Paul
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-03-23

HAZELL, Alexander Carl
Secretary - Expired
Appointed: 2014-04-01

CANO LOPEZ, Jonathan Peter
Secretary - Resigned
Appointed: 1992-07-10
Resigned: 2003-01-16

CHAHAL, Jaspal
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2007-12-12

GRAHAM, Maureen
Secretary - Resigned
Appointed:
Resigned: 1992-07-10

HORGAN, Anne Marie
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2005-03-11

STANLEY, Giles
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2014-03-31

STEIN, Hellen
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2007-06-05

COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2004-01-05

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-02-27

VNU HOLDCO (U.K.) LIMITED
04219480
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

HEAD, Christopher Graham
Director - Resigned
Appointed: 2018-08-03
Resigned: 2021-02-25

BAKKER, Rudolf Hendrik
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-03-31

BRUCE-MORGAN, Torsten Morris Tomas
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-04-12

COHEN DE LARA, Michael
Director - Resigned
Appointed: 2001-07-09
Resigned: 2005-07-01

DAWES, Nigel David
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-03-31

HODGETT, Judy Therese
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-05-31

LEWIS, Thomas Melvyn
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-08-01

NUGENT, Peter
Director - Resigned
Appointed: 2001-07-09
Resigned: 2001-08-01

SUGDEN, Andrew
Director - Resigned
Appointed: 2010-05-31
Resigned: 2018-08-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-18
Resigned: 2001-07-09

BRENNAN, Theresa
Director - Expired
Appointed: 2021-02-25

PAGE, Adam David
Director - Expired
Appointed: 2021-02-25

COSEC SERVICES LIMITED
Secretary - Expired
Appointed: 2001-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2001-08-01

LEARNED INFORMATION (EUROPE) LIMITED
01079292
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-10

CAMPBELL HARRIS, James Neil
Director - Expired
Appointed: 2007-02-07

WELLER, Timothy Grainger
Director - Expired
Appointed: 2007-02-07

BAKKER, Rudolf Hendrik
Director - Resigned
Appointed: 2000-02-29
Resigned: 2007-02-07

BILBOUL, Roger Raphael, Dr
Director - Resigned
Appointed:
Resigned: 1996-01-01

BRUCE-MORGAN, Torsten Morris Tomas
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-02-07

COLLINGE, Brian
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-05-31

DE WIT, Willem
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-01-01

HANBURY, James Anthony Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2013-07-03

HISLOP, Michael Peter
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-06-06

HYAMS, Peter Alec Horwit
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-03-15

MULLIGAN, Jean Esther
Director - Resigned
Appointed:
Resigned: 1997-12-31

SNELL, Clive Richard
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-02-29

VOLNAY UK B V
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-02-07

CAMPBELL HARRIS, James Neil
Secretary - Expired
Appointed: 2007-02-07

SKELLY, Paul Thomas
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-06-22

WESTELL, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 1996-07-15

COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2007-02-07

CLARITAS (UK) LIMITED
01933461
LIVE
Date Incorporated:

COLEMAN, Derek John
Director - Active
Appointed: 2019-01-22

PAGE, Andrew Cooper
Director - Active
Appointed: 2019-01-22

ALLEN, David John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-12-31

ANTONIOU, George Kyriacos
Director - Resigned
Appointed: 1995-01-13
Resigned: 1993-03-31

BANDELL, Richard David
Director - Resigned
Appointed: 1996-05-08
Resigned: 2004-01-05

BICKERT, Carl Von Eisen
Director - Resigned
Appointed:
Resigned: 1995-01-13

BUTT, Rizwan Mahmood
Director - Resigned
Appointed: 2016-01-30
Resigned: 2019-01-22

CANO LOPEZ, Jonathan Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-12-31

CHAHAL, Jaspal
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-06-05

CLAFLIN II, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1995-01-13

CLINKARD, Richard Andrew
Director - Resigned
Appointed: 1993-03-31
Resigned: 1996-05-08

COAD, Anthony Patrick Rawle
Director - Resigned
Appointed:
Resigned: 1994-12-13

ELSON, Louis Goodman
Director - Resigned
Appointed: 1992-03-31
Resigned: 1995-01-13

GOULDING, Kenneth Edward
Director - Resigned
Appointed: 2004-01-05
Resigned: 2009-01-30

HAMILTON, Donald
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-04-14

HEASLEY, Shelagh
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-02-28

HESELGRAVE, Mark George
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-01-29

HOFFMAN, Alan Michael
Director - Resigned
Appointed:
Resigned: 1995-01-13

JAMES, Ian
Director - Resigned
Appointed: 2014-08-13
Resigned: 2016-01-31

JOHNSON, Robert Montague
Director - Resigned
Appointed:
Resigned: 1995-01-13

JONES, Keith
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-01-15

LANCASTER, Jeremy David
Director - Resigned
Appointed: 1996-05-08
Resigned: 2000-12-31

MARTIN, Nick
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-02-28

MISSEN, Melvin Norman
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-08-14

MOORE, John Gavin
Director - Resigned
Appointed: 1995-01-13
Resigned: 1993-03-31

MOORE, Paul Gibson
Director - Resigned
Appointed: 2010-02-28
Resigned: 2013-08-31

MORGAN, Clare Louise
Director - Resigned
Appointed: 2010-02-28
Resigned: 2012-05-04

MORRIS, Christopher Lee
Director - Resigned
Appointed: 1996-05-08
Resigned: 2001-10-19

OHARA, John Montross
Director - Resigned
Appointed:
Resigned: 1995-01-13

ORR, Dawn Patricia
Director - Resigned
Appointed: 1996-05-08
Resigned: 2001-12-31

PATRON, Mark Andrew
Director - Resigned
Appointed: 1993-03-31
Resigned: 2003-03-17

PATRON, Mark
Director - Resigned
Appointed:
Resigned: 1992-10-01

PIERCE, Christopher James
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-03-31

POLLMANN, Jop
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-31

ROSENWALD, Peter J
Director - Resigned
Appointed:
Resigned: 1993-03-31

SCHILDER, Johannes Jozef
Director - Resigned
Appointed: 1995-01-13
Resigned: 1999-04-14

SHAH, Ketankumar Devshi
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-06-21

SHINE, Trevor Paul
Director - Resigned
Appointed: 1996-05-08
Resigned: 2000-12-31

STANHOPE, Rachel Clare
Director - Resigned
Appointed: 2007-06-05
Resigned: 2007-12-21

TOMPKINS, Vaughan
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-02-27

TORDOIR, Peter Paul
Director - Resigned
Appointed: 1995-01-13
Resigned: 2002-01-01

TRUYENS, Cindy Anne
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-04-16

TURNER, Tracy Jane
Director - Resigned
Appointed: 1996-05-08
Resigned: 2004-06-21

VAN'T HOOFT, Ester Anna
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-10-12

WILLIAMS, Michael
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-01-13

WINGO, Jeffery Paul
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-03-23

ZAFFARONI, Kevin
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-31

BEAN, Louise
Secretary - Active
Appointed: 2019-04-26

CHAHAL, Jaspal
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2007-12-12

COAD, Anthony Patrick Rawle
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

HAZELL, Alexander Carl
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-26

HORGAN, Anne Marie
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2005-03-11

MOORE, John Gavin
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1996-05-08

STANLEY, Giles
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2014-03-31

STEIN, Hellen
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2007-06-05

BRP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1995-01-13

COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 2004-01-05

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-02-27

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