HARTHAM HOLDINGS LIMITED

Company number 00243767

20 officers / 17 resignations

GILBERT, Lucie Sarah

• Correspondence address: Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: British

ADAMS, Rowan Daniel Justin

• Correspondence address: Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GIBBER, Robert Avery, Mr.

• Correspondence address: Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
• Role: Director
• Date of birth: October 1962
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Chartered Secretary

HEMBURROW, Rodney Edward

• Correspondence address: Stoneleigh Huddox Hill, Peasedown St John, Bath, Avon, BA2 8DZ
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 8 February 2002
• Nationality: British

SANDIFER, David John Elliott

• Correspondence address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Secretary

BRADFIELD, Peter Gilbert Elijah

• Correspondence address: Old Hall, Conistone, Skipton, North Yorkshire, BD23 5HS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 March 1994
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Director

CEDERQUIST, Bjorn Edvard

• Correspondence address: Curlingvagen 12, 59 Sodertalje, Sweden
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 3 June 1992
• Resigned on: 16 September 1992
• Nationality: Swedish
• Occupation: Director

CHRISTIE, Alan Greig

• Correspondence address: 16 Southerwicks, Corsham, Wiltshire, SN13 9NH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 January 2001
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Div Director

COOPER, Richard Graham

• Correspondence address: Sun Cottage, Hyde Lane, Marlborough, Wiltshire, SN8 1JP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 September 1992
• Resigned on: 11 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EKEROT, Hans Erik

• Correspondence address: 11 Greenway Lane, Bath, Avon, BA2 4LJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 3 June 1992
• Resigned on: 11 March 1994
• Nationality: Swedish
• Occupation: Managing Director

HEMBURROW, Rodney Edward

• Correspondence address: Stoneleigh Huddox Hill, Peasedown St John, Bath, Avon, BA2 8DZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 3 June 1992
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Financial Director

HOLDERNESS-RODDAM, Timothy David

• Correspondence address: Church Farm, West Kington, Chippenham, Wiltshire, SN14 7JE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 March 1994
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAAKSO, Tommy

• Correspondence address: Mor Annas Vag 1a, Grankulla, Finland, 02700
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 September 1992
• Resigned on: 11 March 1994
• Nationality: Finnish
• Occupation: Vice President Finance

LINQUIST, Bertil Gustaff Hakan

• Correspondence address: Gucka Ripas V 24, 29600 Ahlis, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 September 1992
• Resigned on: 21 September 1993
• Nationality: Sweden
• Occupation: Business Development Dir

MITCHELL, Simon John

• Correspondence address: Kingstons, Mill Road, Felsted, Essex, CM6 3HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 March 1994
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBINSON, Gordon James

• Correspondence address: 21 Limetrees, Christian Malford, Chippenham, Wiltshire, SN15 4BN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 3 June 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Managing Director

SANDIFER, David John Elliott

• Correspondence address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

VON WEYMARN, Tom Wilhelm

• Correspondence address: Kulosaarentie 17 A, 00570 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 September 1992
• Resigned on: 13 May 1993
• Nationality: Finnish
• Occupation: Executive Vice President Cultor Ltd

WIDEN, Hakan

• Correspondence address: Karlbergsvagen 53, S-113 35, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 3 June 1992
• Resigned on: 16 September 1992
• Nationality: Swedish
• Occupation: Director