Company information:
Hallmark Fire Ltd. (No: 03043311)
Status: Dissolved
Industry Class: None
Current Director: CHRISTIAN IDCZAK-DESCAT ( DOB: Aug-1963 From: Aug-2018 )
Current Director: JOHN ANTHONY ROBINSON ( DOB: Jan-1971 From: Aug-2018 )
Current Secretary: ROBERT SLOSS ( From: May-2010 )
Current Secretary: LAURA WILCOCK ( From: Oct-2009 )
Resigned Director: SEAN ERIC ASHTON ( From: Apr-1995 To: Nov-2006 )
Resigned Director: ANTHONY BRENNAN ( DOB: Oct-1966 From: Apr-2013 To: Aug-2018 )
Resigned Director: CHUBB MANAGEMENT SERVICES LIMITED ( From: Apr-2008 To: Aug-2018 )
Resigned Director: DAVID ALEXANDER FELTON ( DOB: Jun-1962 From: May-2009 To: Jun-2011 )
Resigned Director: ALAN HARRIS ( DOB: Jul-1948 From: Nov-2006 To: Jan-2009 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: Mar-2014 To: Jul-2016 )
Resigned Director: THOMAS CLIVE HAYTON ( DOB: Dec-1957 From: Nov-2006 To: Jun-2009 )
Resigned Director: BRIAN HARLOWE LINDROTH ( DOB: Apr-1952 From: Jun-2008 To: Nov-2011 )
Resigned Director: BART OTTEN ( DOB: Oct-1962 From: Nov-2011 To: Apr-2013 )
Resigned Director: STEVEN PAUL ROBERTS ( DOB: May-1955 From: Nov-2006 To: Apr-2008 )
Resigned Director: ALAIN RUE ( DOB: Jul-1963 From: Apr-2013 To: Mar-2014 )
Resigned Director: PETER SWANWICK ( DOB: Mar-1960 From: Nov-2006 To: Mar-2008 )
Resigned Director: STEPHEN BARRY THOMAS ( DOB: Feb-1971 From: Apr-1996 To: Nov-2006 )
Resigned Director: DAVID ALAN WEAR ( DOB: Jul-1967 From: Apr-2008 To: Jun-2008 )
Resigned Secretary: SUSAN PATRICIA GINGLES ( From: Apr-1995 To: Nov-2006 )
Resigned Secretary: MARIE LOUISE MOORE ( From: Nov-2006 To: Oct-2009 )
Resigned Secretary: PHILIP FRANCIS WALTERS ( DOB: Jun-1954 From: May-2009 To: May-2010 )
Persons of Significant Control:
Chubb Systems Limited, United Technologies House Shadsworth Road, Blackburn, BB1 2PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-07)