HALCO MANAGEMENT LIMITED

Inactive 8-10 New Fetter Lane, London, EC4A 1RS

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HALCO MANAGEMENT LIMITED

Inactive 8-10 New Fetter Lane, London, EC4A 1RS

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Current Appointments

Company Name Company Status Position Appointed Resigned
EDUCATION MANAGEMENT SERVICES LIMITED Dissolved Director 25/02/02 2002-02-25
CHARCO 1006 LIMITED Dissolved Director 14/12/01 2001-12-14
BALMORAL ENTERTAINMENT LIMITED Dissolved Director 14/12/01 2001-12-14
SCOOTERSOLUTIONS.CO.UK LIMITED Dissolved Director 04/07/01 2001-07-04
POWERHOUSE PROPERTY SOLUTIONS LIMITED Dissolved Director 10/11/05 2005-11-10
NEW CLASSICAL PROPERTIES LIMITED Dissolved Director 01/09/05 2005-09-01
CHARCO 1128 LIMITED Dissolved Director 13/07/05 2005-07-13
BIDIUM UK HOLDINGS LIMITED Dissolved Director 30/12/04 2004-12-30
BIDIUM UK LIMITED Dissolved Director 30/12/04 2004-12-30
CHARCO 1109 LIMITED Dissolved Director 16/11/04 2004-11-16
LSI OVATION FLOORING LIMITED Dissolved Director 06/04/04 2004-04-06
LEMON LAND (GYPSY CORNER) LIMITED Dissolved Director 06/04/04 2004-04-06
COX AND ROBINSON TRUSTEES LIMITED Dissolved Director 15/12/03 2003-12-15
EXNUBOR LIMITED Dissolved Director 06/11/03 2003-11-06
MAGICIANS WIFE PRODUCTIONS LIMITED Dissolved Director 21/09/03 2003-09-21
CHARCO 1060 LIMITED Dissolved Director 14/03/03 2003-03-14
CHARCO 1055 LIMITED Dissolved Director 14/03/03 2003-03-14
CHARCO 1057 LIMITED Dissolved Director 14/03/03 2003-03-14
CHARCO 1056 LIMITED Dissolved Director 14/03/03 2003-03-14
SPECIALITY CHILLED FOODS GROUP LIMITED Dissolved Director 17/12/02 2002-12-17
CHARCO 1050 LIMITED Dissolved Director 17/12/02 2002-12-17
CHARCO 1029 LIMITED Dissolved Director 20/05/02 2002-05-20
KOKO HEALTH & FITNESS LIMITED Dissolved Director 01/03/02 2002-03-01
KOKO SOCCER LIMITED Dissolved Director 01/03/02 2002-03-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
NYETIMBER VINEYARD LIMITED Active Director 02/02/06 28/02/06 2006-02-02
FHC INVESTMENTS LIMITED Active Director 10/11/05 13/12/05 2005-11-10
TRANSPORT UK (OPERATIONS) LIMITED Active Director 10/11/05 01/12/05 2005-11-10
URBAN LIFE (SHOREHAM WATERSIDE) LIMITED Active Director 10/11/05 11/11/05 2005-11-10
MOT MODELS LIMITED Active Director 01/09/05 01/11/05 2005-09-01
FIRSTCOMM RECRUITMENT LTD Active Director 13/07/05 03/08/05 2005-07-13
UFC AEROSPACE EUROPE LIMITED Active Director 13/07/05 30/09/05 2005-07-13
DREVER ASSOCIATES LIMITED Active Director 23/05/05 12/07/05 2005-05-23
GLOBAL CANOPY INITIATIVES LIMITED Active Director 01/03/05 29/12/05 2005-03-01
OCTAGON (MALMESBURY) MANAGEMENT LIMITED Active Director 21/02/05 01/05/09 2005-02-21
FAIRFAX ACQUISITIONS LIMITED Active Director 30/12/04 27/04/05 2004-12-30
DYALOG LIMITED Active Director 30/12/04 30/03/05 2004-12-30
RECTORY ESTATES LIMITED Active Director 16/11/04 14/12/04 2004-11-16
BATH HOTEL AND SPA LIMITED Dissolved Director 06/04/04 07/06/04 2004-04-06
LEMON LAND (LARDEN ROAD) LIMITED Active Director 28/10/03 28/10/03 2003-10-28
STRATFORD HOUSE RYDE LIMITED Active Director 13/10/03 12/08/04 2003-10-13
GREEN LANE SOLUTIONS LIMITED Active Director 14/03/03 11/06/03 2003-03-14
REDIWELD HOLDINGS LIMITED Active Director 14/03/03 22/07/03 2003-03-14
BERKELEY INTERNATIONAL LIMITED Active Director 14/03/03 22/09/03 2003-03-14
QUINTUS GROUP LIMITED Dissolved Director 25/02/03 26/02/03 2003-02-25
COBALT ESTATES (KENILWORTH) LIMITED Active Director 17/12/02 24/01/03 2002-12-17
ORMOND SUPPLIES LIMITED Active Director 17/12/02 20/02/03 2002-12-17
QUINTUS MANAGEMENT LIMITED Dissolved Director 02/10/02 07/02/03 2002-10-02
IAM ROADSMART LIMITED Dissolved Director 20/05/02 03/07/03 2002-05-20
MARINET (SHIP AGENCIES) LIMITED Dissolved Director 20/05/02 10/10/02 2002-05-20
LONDON CITY MISSION SERVICES LIMITED Dissolved Director 20/05/02 08/10/02 2002-05-20
BERWICK HILL PROPERTIES LIMITED Active Director 25/02/02 05/06/02 2002-02-25
CUBETOWN LTD Active Director 25/02/02 16/07/02 2002-02-25
GAMMA TELECOM LTD Active Director 14/12/01 18/02/02 2001-12-14
CPRE ENTERPRISES LIMITED Dissolved Director 14/09/01 22/11/01 2001-09-14
GAMMA TELECOM HOLDINGS LIMITED Active Director 14/09/01 31/01/02 2001-09-14
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED Active Director 04/07/01 10/08/01 2001-07-04
LEMON LAND (ARBUTUS STREET) LIMITED Active Director 04/07/01 17/08/01 2001-07-04
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Active Director 04/07/01 01/08/01 2001-07-04
ACC-SEL GENETICS LIMITED Active Director 30/03/01 25/06/01 2001-03-30
PRAGMA WEALTH MANAGEMENT LTD. Active Director 30/03/01 14/06/01 2001-03-30
URM (UK) LIMITED Active Director 05/10/00 11/12/00 2000-10-05
WA PRODUCTS (UK) LIMITED Dissolved Director 06/07/00 11/12/00 2000-07-06
RPO PROMOTIONS LIMITED Active Director 06/07/00 09/08/00 2000-07-06
RADA IN BUSINESS LIMITED Active Director 23/05/00 21/06/00 2000-05-23
TOMORROW'S NET LTD Active Director 14/03/00 12/04/00 2000-03-14
LEMON LAND (KING'S WHARF) LIMITED Active Director 20/08/99 04/10/99 1999-08-20
AMORA MANAGEMENT COMPANY LIMITED Active Director 24/06/99 17/08/99 1999-06-24
QUINTUS EVENTS LIMITED Dissolved Director 24/06/99 06/07/00 1999-06-24
GARDENA UK LIMITED Dissolved Director 28/04/99 14/06/99 1999-04-28
MERLINS CAVE MANAGEMENT COMPANY LIMITED Active Director 28/04/99 04/06/99 1999-04-28
CENTRAL YMCA TRADING LIMITED Active Director 13/11/98 28/01/99 1998-11-13
THE MILTON GROUP LIMITED Active Director 26/10/98 26/01/99 1998-10-26
HARWOOD HOLDCO LIMITED Active Director 08/09/98 22/09/98 1998-09-08
COURTS NOMINEES LTD Dissolved Director 08/09/98 05/11/98 1998-09-08
4 UPPER WIMPOLE STREET LIMITED Active Director 08/09/98 28/10/98 1998-09-08
R N HAMBRO LIMITED Active Director 08/09/98 22/09/98 1998-09-08
21 GROVE PARK MANAGEMENT LIMITED Active Director 09/06/98 16/09/98 1998-06-09
REUSE GLASS UK LIMITED Active Director 09/06/98 11/11/99 1998-06-09
DATUM PERSONNEL LIMITED Active Director 17/04/98 26/05/98 1998-04-17
CAROLINE LODGE MANAGEMENT COMPANY LIMITED Active Director 17/04/98 01/06/98 1998-04-17
MARSHGATE DEVELOPMENTS LIMITED Active Director 11/02/98 01/04/98 1998-02-11
DURBAN INVESTMENTS LIMITED Active Director 11/02/98 15/04/98 1998-02-11
CHANCELLOR HOUSE FREEHOLD LIMITED Active Director 11/02/98 29/05/98 1998-02-11
MOLSON COORS BREWING INTERNATIONAL LIMITED Dissolved Director 21/11/97 10/12/97 1997-11-21
LANGBOURN (DEVELOPMENTS) LIMITED Active Director 21/11/97 20/03/98 1997-11-21
ANSCHUTZ SPORTS HOLDINGS LTD. Active Director 21/11/97 16/12/97 1997-11-21
TRAFALGAR SQUARE LIMITED Active Director 15/07/97 25/11/97 1997-07-15
LEMON LAND LIMITED Active Director 04/04/97 03/07/97 1997-04-04
K. HAWKINS INVESTMENTS LIMITED Active Director 04/04/97 20/05/97 1997-04-04
ANAVON LIMITED Active Director 04/04/97 21/10/97 1997-04-04
FAIRHALL ASSET MANAGEMENT LIMITED Dissolved Director 04/04/97 09/10/97 1997-04-04
JTEKT AUTOMOTIVE UK LIMITED Active Director 04/04/97 24/04/97 1997-04-04
APEX PENSION TRUSTEE COMPANY (1997) LIMITED Dissolved Director 30/12/96 25/02/97 1996-12-30
APEX PENSION SECRETARIAT LIMITED Dissolved Director 30/12/96 19/03/97 1996-12-30
TENNIS LEGENDS LIMITED Dissolved Director 06/09/96 24/01/97 1996-09-06
FARM STREET INVESTMENTS LIMITED Active Director 06/09/96 06/01/97 1996-09-06
PARKES INCORPORATED LIMITED Active Director 06/09/96 02/10/96 1996-09-06
EUROBALE LIMITED Active Director 01/05/96 14/03/97 1996-05-01
ORMOND ASSOCIATES LIMITED Active Director 01/05/96 05/06/96 1996-05-01
31 REGENT STREET MANAGEMENT LIMITED Active Director 18/12/95 31/03/96 1995-12-18
DOUBLE READING LIMITED Active Director 18/12/95 09/05/96 1995-12-18
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Dissolved Director 01/11/95 09/11/95 1995-11-01
THE MACHRIE LINKS HOTEL CO LTD Active Director 01/11/95 04/12/95 1995-11-01
HERTINGFORDBURY INVESTMENTS LIMITED Active Director 01/11/95 04/12/95 1995-11-01
GIX INTERNATIONAL LIMITED Active Director 09/08/95 19/10/95 1995-08-09
COVER-MORE INSURANCE SERVICES LTD Active Director 08/08/95 14/05/97 1995-08-08
APEX PENSION TRUSTEES LIMITED Dissolved Director 08/03/95 07/08/95 1995-03-08
H&C GROUP LIMITED. Active Director 08/03/95 19/05/95 1995-03-08
LHG FM LIMITED Active Director 08/03/95 19/05/95 1995-03-08
9 ETON AVENUE LIMITED Dissolved Director 06/12/94 11/05/95 1994-12-06
THE SECOND 58 ETON AVENUE LIMITED Active Director 06/12/94 07/03/95 1994-12-06
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Dissolved Director 07/09/94 13/09/23 1994-09-07
P.I.C. GROUP LIMITED Active Director 15/08/94 18/01/95 1994-08-15
THE GIVONS GROVE ESTATE LIMITED Active Director 15/08/94 18/08/94 1994-08-15
RIVER HOUSE MONTESSORI SCHOOL LIMITED Active Director 18/05/94 29/07/94 1994-05-18
ST.CLAIR DEVELOPMENTS LIMITED Active Director 18/05/94 31/08/95 1994-05-18
FRISCHMANN FACILITIES MANAGEMENT Dissolved Director 17/03/94 17/03/95 1994-03-17
HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED Dissolved Director 17/03/94 03/08/94 1994-03-17
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED Active Director 17/01/94 11/03/94 1994-01-17
BEAZLEY FURLONGE HOLDINGS LIMITED Active Director 03/08/93 14/12/93 1993-08-03
N PRODUCTIONS LIMITED Dissolved Director 26/02/02 14/05/03 2002-02-26
TANNER KROLLE LIMITED Dissolved Director 25/02/02 15/03/02 2002-02-25
AXIAN BRAND LIMITED Dissolved Director 25/02/02 19/04/02 2002-02-25
EDUCATION MANAGEMENT SERVICES LIMITED Dissolved Director 25/02/02 2002-02-25
ABELLIO MERSEYSIDE LTD Dissolved Director 25/02/02 12/05/03 2002-02-25
UNIPHARM VENTURES LIMITED Dissolved Director 25/02/02 18/04/02 2002-02-25
CHARCO 1006 LIMITED Dissolved Director 14/12/01 2001-12-14
RFIP SOLUTIONS LIMITED Dissolved Director 14/12/01 03/04/02 2001-12-14
F S INVESTMENTS LIMITED Dissolved Director 14/12/01 05/04/02 2001-12-14
ESUBSTANCE ESOT LIMITED Dissolved Director 14/12/01 11/06/02 2001-12-14
GAMMA METRONET LIMITED Dissolved Director 14/12/01 22/02/02 2001-12-14
BELLTHORPE LIMITED Dissolved Director 14/12/01 01/02/02 2001-12-14
BULL SEARCH LIMITED Dissolved Director 14/12/01 04/04/02 2001-12-14
RPS HERITAGE HOLDINGS LIMITED Dissolved Director 14/12/01 27/03/02 2001-12-14
BALMORAL ENTERTAINMENT LIMITED Dissolved Director 14/12/01 2001-12-14
CINNAMON ENTERTAINMENT LIMITED Dissolved Director 14/09/01 04/01/05 2001-09-14
LORDLEARIE LIMITED Dissolved Director 14/09/01 04/02/02 2001-09-14
RECRUITTALENT LIMITED Dissolved Director 14/09/01 11/12/01 2001-09-14
AXA NORDSTERN ART SERVICES LIMITED Dissolved Director 14/09/01 26/02/02 2001-09-14
ELMCREST CROYDON LIMITED Dissolved Director 14/09/01 11/03/02 2001-09-14
NORDSTERN ART SERVICES LIMITED Dissolved Director 14/09/01 26/02/02 2001-09-14
PRORIMA LIMITED Dissolved Director 14/09/01 22/11/01 2001-09-14
MILTON (SW1) LIMITED Dissolved Director 14/09/01 04/01/02 2001-09-14
SOUTH KILBURN PROPERTIES LIMITED Dissolved Director 04/07/01 25/03/02 2001-07-04
XTELLUS LIMITED Dissolved Director 04/07/01 28/09/01 2001-07-04
KINGFISHER DEVELOPMENT COMPANY LIMITED Dissolved Director 04/07/01 25/10/01 2001-07-04
SCOOTERSOLUTIONS.CO.UK LIMITED Dissolved Director 04/07/01 2001-07-04
INTERNATIONAL COMPUTER DRIVING LICENCE ASIA PACIFIC LIMITED Dissolved Director 02/04/01 06/11/01 2001-04-02
INGRAM & GLASS FINISHING LIMITED Dissolved Director 04/04/06 01/06/06 2006-04-04
URBAN LIFE PROPERTY MANAGEMENT LIMITED Dissolved Director 20/02/06 14/03/06 2006-02-20
ABELLIO NORTHERN LTD Dissolved Director 02/02/06 22/03/06 2006-02-02
CROWN HEIGHTS HEALTH CONSORTIUM LIMITED Dissolved Director 13/01/06 14/01/06 2006-01-13
FIRST CHOICE USA Dissolved Director 13/01/06 01/02/06 2006-01-13
TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED Dissolved Director 13/01/06 03/03/06 2006-01-13
BAROKES LIMITED Dissolved Director 13/01/06 06/02/06 2006-01-13
STACEY ASSOCIATES LIMITED Dissolved Director 10/11/05 16/11/05 2005-11-10
POWERHOUSE PROPERTY SOLUTIONS LIMITED Dissolved Director 10/11/05 2005-11-10
POWERHOUSE DISCOUNT STORES LIMITED Dissolved Director 10/11/05 07/12/05 2005-11-10
NEW CLASSICAL PROPERTIES LIMITED Dissolved Director 01/09/05 2005-09-01
IMAJIN GLASS SUPPLIES LIMITED Dissolved Director 01/09/05 04/10/05 2005-09-01
KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED Dissolved Director 01/09/05 21/12/05 2005-09-01
CAFCO (COVENTRY) LIMITED Dissolved Director 13/07/05 11/08/05 2005-07-13
PEAK PERFORMANCE IN MANUFACTURING LIMITED Dissolved Director 13/07/05 13/09/05 2005-07-13
CHARCO 1128 LIMITED Dissolved Director 13/07/05 2005-07-13
SPOTLIGHT STORES LIMITED Dissolved Director 23/05/05 07/11/05 2005-05-23
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Dissolved Director 15/03/05 30/03/05 2005-03-15
URBAN LIFE HOLDINGS LIMITED Dissolved Director 01/03/05 22/04/05 2005-03-01
URBAN LIFE (METROPOLITAN HOUSE) LIMITED Dissolved Director 01/03/05 22/03/05 2005-03-01
THE RIPLEY CONSORTIUM LIMITED Dissolved Director 01/03/05 28/04/05 2005-03-01
BIDIUM UK HOLDINGS LIMITED Dissolved Director 30/12/04 2004-12-30
BIDIUM UK LIMITED Dissolved Director 30/12/04 2004-12-30
ATHOLL VENTURES LIMITED Dissolved Director 16/11/04 29/12/04 2004-11-16
ZEPHYR FILMS (YOUNG HANNIBAL) LTD Dissolved Director 16/11/04 15/12/04 2004-11-16
CHARCO 1109 LIMITED Dissolved Director 16/11/04 2004-11-16
ADVENTIS MEDIA TWO LIMITED Dissolved Director 16/11/04 26/01/05 2004-11-16
THREE-D-SIGNS INTERNATIONAL LIMITED Dissolved Director 21/06/04 30/09/04 2004-06-21
FARM FISHING LIMITED Dissolved Director 21/06/04 05/08/04 2004-06-21
FAST FISHING LIMITED Dissolved Director 18/06/04 05/08/04 2004-06-18
LSI OVATION FLOORING LIMITED Dissolved Director 06/04/04 2004-04-06
LEMON LAND (GYPSY CORNER) LIMITED Dissolved Director 06/04/04 2004-04-06
STAG LIMITED Dissolved Director 06/04/04 27/05/04 2004-04-06
ARLINGTON GREENE PRIVATE EQUITY PARTNERS LIMITED Dissolved Director 18/12/03 18/12/03 2003-12-18
ARLINGTON GREENE LIMITED Dissolved Director 16/12/03 18/12/03 2003-12-16
COX AND ROBINSON TRUSTEES LIMITED Dissolved Director 15/12/03 2003-12-15
ENOUGH ABUSE LIMITED Dissolved Director 17/11/03 03/12/03 2003-11-17
MARILYN HAWES LIMITED Dissolved Director 17/11/03 06/12/03 2003-11-17
NORDIC BEAR LIMITED Dissolved Director 12/11/03 12/11/03 2003-11-12
EXNUBOR LIMITED Dissolved Director 06/11/03 2003-11-06
BERWICK HILL (LEASAM HEIGHTS) LIMITED Dissolved Director 22/10/03 22/10/03 2003-10-22
CHIVELSTON 78 LIMITED Dissolved Director 30/09/03 30/09/03 2003-09-30
MAGICIANS WIFE PRODUCTIONS LIMITED Dissolved Director 21/09/03 2003-09-21
HOLIDAYS FOR LIFE LIMITED Dissolved Director 12/09/03 12/09/03 2003-09-12
BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED Dissolved Director 05/09/03 05/09/03 2003-09-05
INTERSAT COMMUNICATIONS LIMITED Dissolved Director 27/08/03 02/09/03 2003-08-27
BERWICK HILL (BRISTOL) LIMITED Dissolved Director 27/08/03 27/08/03 2003-08-27
CAROLINE ASHMAN LIMITED Dissolved Director 15/08/03 15/08/03 2003-08-15
AUSTIN FRIARS COMPANY LIMITED Dissolved Director 14/03/03 31/07/03 2003-03-14
CHARCO 1060 LIMITED Dissolved Director 14/03/03 2003-03-14
KELNIGAL HOLDINGS LIMITED Dissolved Director 14/03/03 14/08/03 2003-03-14
CHARCO 1055 LIMITED Dissolved Director 14/03/03 2003-03-14
CHARCO 1057 LIMITED Dissolved Director 14/03/03 2003-03-14
CHARCO 1056 LIMITED Dissolved Director 14/03/03 2003-03-14
SPECIALITY CHILLED FOODS GROUP LIMITED Dissolved Director 17/12/02 2002-12-17
CHARCO 1050 LIMITED Dissolved Director 17/12/02 2002-12-17
COBALT ESTATES LIMITED Dissolved Director 17/12/02 24/01/03 2002-12-17
GAMMA VALUE LIMITED Dissolved Director 02/10/02 07/02/03 2002-10-02
HATSTAND LIMITED Dissolved Director 02/10/02 02/12/02 2002-10-02
MENAGERIE MAGAZINE LIMITED Dissolved Director 02/10/02 16/12/02 2002-10-02
HENRI LIMITED Dissolved Director 02/10/02 04/12/02 2002-10-02
LINNET PROPERTIES LIMITED Dissolved Director 02/10/02 01/03/03 2002-10-02
CHARCO 1029 LIMITED Dissolved Director 20/05/02 2002-05-20
BERWICK HILL (BEXLEYHEATH) LIMITED Dissolved Director 20/05/02 18/09/02 2002-05-20
MEMORY EXCHANGE LIMITED Dissolved Director 20/05/02 08/10/02 2002-05-20
PATIN HOLDINGS LIMITED Dissolved Director 20/05/02 14/08/02 2002-05-20
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED Dissolved Director 20/05/02 07/08/02 2002-05-20
CONQUEST HOLDINGS PLC Dissolved Director 20/05/02 01/07/02 2002-05-20
GENCHEM SHIPPING LIMITED Dissolved Director 20/05/02 10/10/02 2002-05-20
KOKO HEALTH & FITNESS LIMITED Dissolved Director 01/03/02 2002-03-01
KOKO SOCCER LIMITED Dissolved Director 01/03/02 2002-03-01
CHESHIRE REALISATIONS LIMITED Dissolved Director 26/02/02 19/07/02 2002-02-26
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