Halcyon International Group Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTF
Mr Tomasz Arkadiusz FaranaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 154864898People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
SJ
Stephen JonesResigned director
Resigned 2018-06-09 · Financial Director
JH
Joshna HulstonResigned secretary
Resigned 2006-01-03 · 3 yrs
SC
Suzanne CollinsResigned secretary
Resigned 2003-11-06 · 2 yrs
DH
Resigned 2003-11-06 · 4 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-02-02
CorpKims Secretaries LimitedResigned secretary
Resigned 1995-02-02 · 1 yr
MK
Mark KoziolResigned director
Resigned 1995-02-02 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active