HARMER & SIMMONS HOLDINGS LIMITED

Company number 01205455

24 officers / 21 resignations

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role: Secretary
• Appointed on: 7 February 2005
• Nationality: British
• Occupation: Managing Director

BROCK, Bruce Alton

• Correspondence address: 85, Rue Du Faubourg Saint-Honore,, 75008 Paris, Paris, 75008, France, FOREIGN
• Role: Director
• Date of birth: April 1943
• Appointed on: 25 January 2005
• Nationality: United States
• Country of residence: France
• Occupation: Manager

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role: Director
• Date of birth: January 1963
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINES, Peter James

• Correspondence address: The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Deputy Md

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Chartered Accountant

MINNETIAN, Christopher

• Correspondence address: 8 Litchfield Way, Alipne, Nj 07620
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: General Counsel

SIMMONS, William Lyle

• Correspondence address: Ingrave Hall Middle Road, Ingrave, Brentwood, Essex, CM13 3QW
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 4 August 1995
• Nationality: British

TURLEY, Russell

• Correspondence address: 8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 15 October 2002
• Nationality: British

COUZENS, Martin Alan

• Correspondence address: 28 Stonards Hill, Epping, Essex, CM16 4QF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Hr Director

DINES, Paul

• Correspondence address: Brendon 80 Hoe Lane, Abridge, Essex, RM4 1AU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 22 November 1991
• Resigned on: 4 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASS, Reginald John

• Correspondence address: Chilworth Mead, 38 Tilehouse Road, Guildford, Surrey, GU4 8AJ
• Role (Resigned): Director
• Date of birth: January 1918
• Appointed before: 22 November 1991
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Company Director

HERRITTY, Robert Michael

• Correspondence address: 19 Oldbury Avenue, Great Baddow, Chelmsford, CM2 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 May 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Managing Director

KLINKER, Kenneth Arthur Frederick

• Correspondence address: 47 Hemsdale, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 4 August 1995
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Managing Director

LESCIEUX, Jean Pierre

• Correspondence address: 32 Rue Des Volontaires, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 August 1995
• Resigned on: 6 April 1998
• Nationality: French
• Occupation: General Manager

LINES, Peter James

• Correspondence address: The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 4 August 1995
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Deputy Md

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 October 2002
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MINNETIAN, Christopher

• Correspondence address: 8 Litchfield Way, Alipne, Nj 07620
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2005
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: General Counsel

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONS, William Edward

• Correspondence address: Springmeadow, Castle Street, Chipping Ongar, Essex, CM5 9JS
• Role (Resigned): Director
• Date of birth: January 1902
• Appointed before: 22 November 1991
• Resigned on: 18 December 1994
• Nationality: British
• Occupation: Company Director

SIMMONS, William Lyle

• Correspondence address: Ingrave Hall Middle Road, Ingrave, Brentwood, Essex, CM13 3QW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 22 November 1991
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Company Director

STIRNEMANN, Marc Andre

• Correspondence address: 10 Bis Rue Piccini, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 August 1995
• Resigned on: 1 January 1997
• Nationality: French
• Occupation: Company Director

TAIN, Andre

• Correspondence address: 28 Avenue Roger Salengro, 92290 Chatenay-Malabry, France
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 April 1999
• Resigned on: 31 March 2002
• Nationality: French
• Occupation: Company Director

VAN BAREN, Erik

• Correspondence address: 48-50 Rue De Le Belle Feuille, Boulogne Billancourt, Paris 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 February 2005
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Cfo

VINCENT, Frederic

• Correspondence address: 4 Avenue De Lowendal, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1997
• Resigned on: 19 January 1999
• Nationality: French
• Occupation: Company Director