Halliwell Forensics Limited
Other service activities n.e.c. · Hounslow
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMyi Acquiror LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-08 · No cessation recorded
Source record 13686724People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalNR+12 others
Natalie RobinetteCurrent director
Appointed 2021-03-04 · 5 yrs · Corporate Responsibility Officer
Show 32 historical appointments
RL
Ross LandsbaumResigned director
Resigned 2018-12-19 · 2 yrs · Cfo
TS
Toby SkeltonResigned director
Resigned 2013-08-08 · 4 yrs · Chief Financial Officer
KS
Keoni SchwartzResigned director
Resigned 2011-09-14 · Private Equity
VC
Vernon ChalfantResigned director
Resigned 2011-09-14 · 7 yrs · Insurance
TS
Toby SkeltonResigned secretary
Resigned 2008-11-21 · 9 yrs · Finance Director
JM
Janet MitchellResigned secretary
Resigned 2007-12-01 · Hr Manager
SC
Simon CurryResigned director
Resigned 2006-12-19 · Chartered Accountant
GT
Gehan TalwatteResigned director
Resigned 2005-09-22 · 2 yrs · Media Executive
KF
Kenneth ForsythResigned director
Resigned 2005-02-16 · 7 yrs · Director
JC
Jean CombellesResigned director
Resigned 2005-01-19 · Director
YS
Yann SouillardResigned director
Resigned 2005-01-19 · 2 yrs · Investment Director
PC
Paul ClarkResigned director
Resigned 2005-01-19 · 11 yrs · Aviation Surveyor
AH
Alastair HazellResigned director
Resigned 2005-01-19 · 2 yrs · Retired
PR
Paul RaysonResigned director
Resigned 2005-01-19 · Commercial
DA
Dominique AignanResigned director
Resigned 2003-07-17 · 1 yr · Deputy General Manager
JG
Jean GicquelResigned director
Resigned 2002-07-24 · 2 yrs · Insurer
DR
David ReevesResigned director
Resigned 2002-07-24 · 2 yrs · Chartered Accountant
MH
Mark HunterResigned secretary
Resigned 1999-09-22 · 8 yrs
AL
Anthony LathamResigned director
Resigned 1998-02-24 · 4 yrs · Insurance Manager
AM
Anthony MedniukResigned director
Resigned 1996-07-23 · 8 yrs · Chief Executive Officer
SJ
Susan JohnResigned secretary
Resigned 1995-02-17 · 4 yrs
SB
Simon BrattResigned director
Resigned 1995-02-14 · Accountant
PW
Peter WardResigned director
Resigned 1993-11-09 · 4 yrs · Insurance Executive
PS
Philip SheridanResigned director
Resigned 1992-07-20 · 2 yrs · General Manager
AB
Anthony BrendResigned director
Resigned 1991-08-06 · 2 yrs · Chief Executive
DP
David ProudloveResigned director
Resigned 1991-08-06 · Deputy Chairman & Chief Executive
JG
Jacques GangloffResigned director
Resigned 1991-08-06 · 10 yrs · Director
AC
Andre ClercResigned director
Resigned 1991-08-06 · 11 yrs · Chairman & Managing Director
JF
Julie FerroResigned secretary
Resigned 1991-08-06 · 3 yrs
IS
Ivor StoreyResigned director
Resigned 1991-08-06 · Managing Director & Chief Underwriter
PC
Peter CrawfordResigned director
Resigned 1991-08-06 · 4 yrs · Managing Director
DH
Derek Hammond GilesResigned director
Resigned 1991-08-06 · 16 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active