HALCYON FINANCE LIMITED

HALCYON FINANCE LIMITED is a Ltd currently active, incorporated on 1984-04-13. There are 2 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-10-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

ROSE, Daniel· Director
Appointed 2025-11-03
BARRY, Chloe Silvana· Director
Resigned 2025-10-31
SCHEUBER, Bridget Anna· Director
Appointed 2024-03-04
CORNER, Christopher James· Director
Resigned 2024-03-04

ROSE, Daniel

Director

Active

Appointed: 2025-11-03
Nationality: British
Residence: England
Born: 04/1984

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SCHEUBER, Bridget Anna

Director

Active

Appointed: 2024-03-04
Nationality: British
Residence: United Kingdom
Born: 08/1983

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CHAMBERS, Martin Bertram

Secretary

Resigned

Appointed: 2003-10-31
Resigned: 2010-09-17
Nationality: British

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CLEMENT-JONES CBE, Timothy Francis, Lord

Secretary

Resigned

Appointed: 1994-01-14
Resigned: 1994-05-23
Nationality: British

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CORDESCHI, Richard

Secretary

Resigned

Appointed: 2015-08-07
Resigned: 2016-09-15

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DAVIES, Nigel James Maxwell

Secretary

Resigned

Appointed: 1998-07-31
Resigned: 1999-08-19
Nationality: British

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GUY, Estelle Una

Secretary

Resigned

Appointed: 1995-03-27
Resigned: 1996-07-11
Nationality: British

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HUDSON, Kathryn Barbara

Secretary

Resigned

Appointed: 2013-06-14
Resigned: 2015-02-27

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HUDSON, Kathryn Barbara

Secretary

Resigned

Appointed: 2012-06-01
Resigned: 2012-09-07

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HUNTER, Rebecca Jane

Secretary

Resigned

Appointed: 1994-05-23
Resigned: 1995-03-27
Nationality: British

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JONES, Helen Mary

Secretary

Resigned

Appointed: 1996-07-11
Resigned: 1997-01-20
Nationality: British

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MOORE, Paul

Secretary

Resigned

Appointed: 2016-09-15
Resigned: 2021-06-01

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MOORE, Paul

Secretary

Resigned

Appointed: 2012-09-07
Resigned: 2013-06-14

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MORRIS, David

Secretary

Resigned

Appointed: 2015-02-27
Resigned: 2015-08-07

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ROBERTS THOMAS, Caroline Emma

Secretary

Resigned

Appointed: 1997-01-20
Resigned: 1998-07-31
Nationality: British

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ROBERTSON, Andrew Bruce

Secretary

Resigned

Appointed: —
Resigned: 1994-01-14
Nationality: British

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STOKES, Martin Howard

Secretary

Resigned

Appointed: 1999-08-19
Resigned: 2003-10-31
Nationality: British

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WARDLE, Rosemary Clare Francesca

Secretary

Resigned

Appointed: 2010-09-17
Resigned: 2012-06-01

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BARRY, Chloe Silvana

Director

Resigned

Appointed: 2021-12-01
Resigned: 2025-10-31
Nationality: British
Residence: England
Born: 01/1978

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CHESHIRE, Ian Michael, Sir

Director

Resigned

Appointed: 2002-04-16
Resigned: 2002-09-16
Nationality: British
Residence: United Kingdom
Born: 08/1959

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CLEMENT-JONES CBE, Timothy Francis, Lord

Director

Resigned

Appointed: 1994-08-19
Resigned: 1995-06-19
Nationality: British
Residence: England
Born: 10/1949

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CORNER, Christopher James

Director

Resigned

Appointed: 2023-09-30
Resigned: 2024-03-04
Nationality: British
Residence: United Kingdom
Born: 04/1974

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FOLLAND, Nicholas James

Director

Resigned

Appointed: 2007-07-26
Resigned: 2012-06-01
Nationality: British
Residence: United Kingdom
Born: 10/1965

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GROLEAU, Jean-Noel Hughes Roger

Director

Resigned

Appointed: 2015-09-11
Resigned: 2019-07-19
Nationality: French
Residence: England
Born: 08/1974

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JONES, Helen Mary

Director

Resigned

Appointed: 1995-06-19
Resigned: 2007-07-26
Nationality: British
Born: 04/1955

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KENDALL, Gaylene Jennefer

Director

Resigned

Appointed: 2019-07-19
Resigned: 2020-03-06
Nationality: British
Residence: England
Born: 03/1968

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KERR-MUIR, James Rodier

Director

Resigned

Appointed: —
Resigned: 1995-04-30
Nationality: British
Born: 03/1941

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MOORE, Paul Anthony

Director

Resigned

Appointed: 2016-07-04
Resigned: 2021-12-01
Nationality: British
Residence: England
Born: 07/1970

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MULCAHY, Geoffrey John, Sir

Director

Resigned

Appointed: —
Resigned: 1994-08-19
Nationality: British
Born: 02/1942

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PARAMOR, David Richard

Director

Resigned

Appointed: 2008-12-22
Resigned: 2015-09-07
Nationality: British
Residence: United Kingdom
Born: 09/1970

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PERCIVAL, Anthony Henry

Director

Resigned

Appointed: 1995-05-05
Resigned: 1999-08-10
Nationality: British
Born: 01/1940

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ROWLEY, Philip Edward

Director

Resigned

Appointed: 1999-06-10
Resigned: 2001-01-29
Nationality: British
Residence: United Kingdom
Born: 09/1952

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SKELTON, James Alan

Director

Resigned

Appointed: 2008-10-27
Resigned: 2008-12-22
Nationality: British
Residence: United Kingdom
Born: 11/1966

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SMITH, Julian James Lawrence

Director

Resigned

Appointed: 2020-03-06
Resigned: 2023-09-30
Nationality: British
Residence: United Kigdom
Born: 05/1965

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TATTON BROWN, Duncan Eden

Director

Resigned

Appointed: 2004-02-01
Resigned: 2008-10-13
Nationality: British
Born: 03/1965

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WARDLE, Rosemary Clare Francesca

Director

Resigned

Appointed: 2012-06-01
Resigned: 2016-07-04
Nationality: British
Residence: United Kingdom
Born: 10/1961

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WEIR, Helen Alison

Director

Resigned

Appointed: 2001-01-29
Resigned: 2004-03-31
Nationality: British
Born: 08/1962

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