HALCYON INTERNATIONAL GROUP LIMITED (03017402)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRASAD, Sangeeta ACTIVE	Secretary	01 Apr 2009				1, The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA, United Kingdom
FARANA, Tomasz Arkadiusz ACTIVE	Director	31 Mar 2008		Poland	August 1975	4/44, Huculska Street, Krakow, 30-143, Poland
COLLINS, Suzanne Elizabeth RESIGNED	Secretary	06 Nov 2003	30 Nov 2005			Apartment 7 5 Meadow Road, Edgbaston, Birmingham, B17 8DH
HULSTON, David James RESIGNED	Secretary	30 Sep 1995	06 Nov 2003			128 Robin Hood Lane, Hall Green, Birmingham, West Midlands, B28 0JX
HULSTON, Joshna RESIGNED	Secretary	03 Jan 2006	31 Mar 2009			128 Robin Hood Lane, Hall Green, Bham, West Midlands, B28 0JX
KIMS SECRETARIES LIMITED RESIGNED	Secretary	02 Feb 1995	03 Jan 1997			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 1995	02 Feb 1995			26, Church Street, London, NW8 8EP
HULSTON, David James RESIGNED	Director	06 Nov 2003	31 Mar 2008		August 1946	128 Robin Hood Lane, Hall Green, Birmingham, West Midlands, B28 0JX
JONES, Stephen William RESIGNED	Director	09 Jun 2018	31 Aug 2018	England	May 1957	The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA
KOZIOL, Mark RESIGNED	Director	02 Feb 1995	06 Nov 2003	United Kingdom	August 1962	70 Acfold Road, Handsworth Wood, Birmingham, West Midlands, B20 3HG

PRASAD, Sangeeta ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: 1, The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA, United Kingdom

FARANA, Tomasz Arkadiusz ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: Poland
Date of birth: August 1975
Address: 4/44, Huculska Street, Krakow, 30-143, Poland

COLLINS, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 30 Nov 2005
Address: Apartment 7 5 Meadow Road, Edgbaston, Birmingham, B17 8DH

HULSTON, David James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 06 Nov 2003
Address: 128 Robin Hood Lane, Hall Green, Birmingham, West Midlands, B28 0JX

HULSTON, Joshna RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 31 Mar 2009
Address: 128 Robin Hood Lane, Hall Green, Bham, West Midlands, B28 0JX

KIMS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 03 Jan 1997
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1995
Resigned on: 02 Feb 1995
Address: 26, Church Street, London, NW8 8EP

HULSTON, David James RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 31 Mar 2008
Date of birth: August 1946
Address: 128 Robin Hood Lane, Hall Green, Birmingham, West Midlands, B28 0JX

JONES, Stephen William RESIGNED
Role: Director
Appointed on: 09 Jun 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1957
Address: The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA

KOZIOL, Mark RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 06 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70 Acfold Road, Handsworth Wood, Birmingham, West Midlands, B20 3HG

Created	Status	Filings
08 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)