HARLEYQUEEN PROPERTIES LIMITED

Company number 01615715

26 officers / 22 resignations

BOLGER, James Robert

• Correspondence address: 143 Station Road, Hampton, Middlesex, England, TW12 2AL
• Role (Active): Secretary
• Appointed on: 27 October 2004
• Nationality: British

BANNER, Alison Hilary

• Correspondence address: 143 Station Road, Hampton, Middlesex, England, TW12 2AL
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

ETEMAD-SHAHIDI, Sepideh, Dr

• Correspondence address: 143 Station Road, Hampton, Middlesex, England, TW12 2AL
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Dentist

WOOLLACOTT, Susan Mary

• Correspondence address: 143 Station Road, Hampton, Middlesex, England, TW12 2AL
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DERBY, Clive

• Correspondence address: Flat 14, 14 Queen Anne Street, London, W2
• Role (Resigned): Secretary
• Appointed before: 6 February 1992
• Resigned on: 15 February 1995
• Nationality: British

SOUCHON, Peter Maurice

• Correspondence address: 3 Hinton Close, Crowthorne, Berkshire, RG45 6LA
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Company Secretary

ALLEN, Roy William

• Correspondence address: 98 Ivor Court, Gloucester Place, London, England, NW1 6BP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 November 2011
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Couturier

BISHOP, Kenneth Godfrey

• Correspondence address: Les Tarentes 84 Boulevard, General De Garlie, 06230 St Jean, Cap Ferrat, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 17 September 1993
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Retired

BLUNDEN, John Russell, Doctor

• Correspondence address: Flat 13, 30 Harley Street, London, W1N 1AB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 7 November 2000
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic Consultant

BOWEN, John Edgar

• Correspondence address: Flat 1 30 Harley Street, London, W1N 1AB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 November 1996
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Medical Consultant

BREWSTER, James

• Correspondence address: 25 Ham Island, Old Windsor, Windsor, Berkshire, SL4 2JY
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 6 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Retired

CLAYTON KYDD, Annabel

• Correspondence address: Flat 8 14 Queen Anne Street, London, W1M 9LD
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 16 January 1996
• Resigned on: 28 January 1996
• Nationality: British
• Occupation: Retired

DERBY, Clive

• Correspondence address: Flat 14, 14 Queen Anne Street, London, W2
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 6 February 1992
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Retired

DERBY, Muriel Constance

• Correspondence address: Flat 14 14 Queen Anne Street, London, W1M 9LD
• Role (Resigned): Director
• Date of birth: November 1915
• Appointed on: 16 January 1996
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Retired

FRANCIS, Brian John

• Correspondence address: 143 Station Road, Hampton, Middlesex, England, TW12 2AL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 February 2003
• Resigned on: 28 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRANCIS, Gabriela

• Correspondence address: 143 Station Road, Hampton, Middlesex, England, TW12 2AL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 April 2019
• Resigned on: 10 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Psychotherapist

FRANCIS, Gabriela

• Correspondence address: Flat 19, 14 Queen Anne Street, London, W1
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 February 1996
• Resigned on: 7 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mist

GINNS, Jonathan Frank, Mr.

• Correspondence address: Flat 14, 30 Harley Street, London, United Kingdom, W1G 9PW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 November 2017
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

GREEN, Marilyn Rebecca

• Correspondence address: 8a 30 Harley Street, London, W1N 1AB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 May 2000
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Writer

IMMS, Mark Laurence

• Correspondence address: Flat 4, 30 Harley Street, London, United Kingdom, W1G 9PW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 January 2014
• Resigned on: 19 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KARTI, Meir

• Correspondence address: Flat 15, 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 6 November 2001
• Resigned on: 18 April 2005
• Nationality: Israeli
• Occupation: Retired

KENNEDY, Kenneth William

• Correspondence address: Flat 5, 30 Harley Street, London, W2
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 6 February 1992
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Doctor

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2005
• Resigned on: 28 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SAGOO, Balwinder Kaur

• Correspondence address: Flat 12, 14 Queen Anne Street, London, London, England, W1G 9LG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2010
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STERN, Kurt

• Correspondence address: 14 Queen Anne Street, London, W1G 9LG
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 1 December 2005
• Resigned on: 11 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Consultant

WOOLLACOTT, Paul Nicholas

• Correspondence address: 20/30 Harley Street, London, W1
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 May 2002
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director