Previous names
- Halcyon Enterprises P.L.C. (until 26 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|
| THOMPSON, Matthew Alexander |
Director |
28 Oct 2021 |
|
| CITY TOWER SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
9 Nov 2006 |
|
| CITY TOWER SECRETARIAL SERVICES LIMITED |
Corporate-Director |
9 Nov 2006 |
|
| EPPEL, Timothy David Lewis |
Director |
31 Dec 1996 |
|
| EPPEL, Max Peter Lloyd |
Director |
3 Sep 2020 |
15 Jul 2022 |
| PENNA, Mark Charles |
Secretary |
10 Feb 2006 |
9 Nov 2006 |
| PENNA, Mark Charles |
Director |
10 Feb 2006 |
9 Nov 2006 |
| MORROW, Geoffrey Stanton |
Director |
10 Apr 2000 |
10 Feb 2006 |
| MORROW, Geoffrey Stanton |
Secretary |
10 Apr 2000 |
10 Feb 2006 |
| BOOK, Robert |
Secretary |
15 May 1997 |
10 Apr 2000 |
| BOOK, Robert |
Director |
15 May 1997 |
10 Apr 2000 |
| NEHORAI, Julius |
Secretary |
31 Dec 1996 |
15 May 1997 |
| NEHORAI, Julius |
Director |
31 Dec 1996 |
15 May 1997 |
| ST JAMES'S DIRECTORS LIMITED |
Corporate-Nominee-Director |
23 Dec 1996 |
30 Dec 1996 |
| ST JAMES'S SECRETARIES LIMITED |
Corporate-Secretary |
23 Dec 1996 |
30 Dec 1996 |
| ST JAMES'S SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 Dec 1996 |
30 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mcfaddens Group Limited
|
Ownership Of Shares 75 To 100 Percent |
31 Dec 2024 |
|
|
Mcfaddens & Co Group Limited
|
Ownership Of Shares 75 To 100 Percent |
16 Apr 2020 |
|
|
Mr Timothy David Lewis Eppel
|
Ownership Of Shares 75 To 100 Percent |
30 Jun 2016 |
16 Apr 2020 |
Connections
Directors’ other companies
Registered address
355 companies are registered at
this address -
likely a registration agent.