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Companies/04817107

Halstone Limited

Licensed restaurants · Windsor

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RO
Ms Rachael Sarah Ogilvie RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-18 · No cessation recorded

Source record 192934315
JR
Mr James Mungo Ogilvie RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 183094248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JR
James RobertsonCurrent director
Appointed 2011-12-19 · 14 yrs · Consultant
+5 others
RR
Rachael RobertsonCurrent director
Appointed 2011-09-01 · 15 yrs · Director
+3 others
RR
Rachael RobertsonCurrent secretary
Appointed 2010-05-05 · 16 yrs
+1 other
Show 11 historical appointments
AD
Allen DaviesResigned director
Resigned 2011-11-29 · 8 yrs · Photographer
CorpHartrott Nominees LimitedResigned secretary
Resigned 2009-06-12
JR
James RobertsonResigned director
Resigned 2009-06-12 · 2 yrs · Restaurateur
BL
Bernard LawsonResigned director
Resigned 2008-10-31 · 1 yr · Director
HS
Hamish SmithResigned director
Resigned 2004-07-19 · 3 yrs · Restaurateur
AR
Andrew RobertsonResigned secretary
Resigned 2004-07-09 · 4 yrs · Solicitor
CorpBbr Secretaries LimitedResigned secretary
Resigned 2003-07-18 · 1 yr
AS
Alastair SmithResigned director
Resigned 2003-07-18 · 4 yrs · Consultant
CorpJpcors LimitedResigned secretary
Resigned 2003-07-01
CorpJpcord LimitedResigned director
Resigned 2003-07-01

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active