HARBOUR PROPERTIES LIMITED

Company number 01833719

28 officers / 24 resignations

ANCOSEC LIMITED

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
• Role: Secretary
• Appointed on: 25 June 2007

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• Registration number: 3611403

CORNELL, James Martin

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role: Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

RALSTON, Peter Christopher

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role: Director
• Date of birth: September 1973
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REED, Robert Paul

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role: Director
• Date of birth: September 1968
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 23 July 2001
• Nationality: British

EVANS, David Malcolm

• Correspondence address: Springdale, Shobley, Ringwood, Hampshire, BH24 3HT
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 12 January 1993
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Chartered Accountant

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 25 June 1999
• Nationality: British

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 25 June 2007
• Nationality: British

SWAIN, John Kenneth

• Correspondence address: 77 Grosvenor Street, London, W1A 2BT
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 28 February 1994
• Nationality: British

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 1994
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DIGBY, Michael Essex

• Correspondence address: Hillier Parker May & Rowden, 77 Grosvenor Street, London, W1A 2BT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 12 January 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Chartersd Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 1999
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, David Jonathan Richard

• Correspondence address: Stratton House, Stratton Street, London, W1X 5FE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 April 1992
• Resigned on: 12 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSTON, Andrew James

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LYALL, Stephen Charles

• Correspondence address: 77 Grosvenor Street, London, W1A 2BT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 January 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Chartered Surveyor

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

MURRAY, Nicholas Stuart Granville

• Correspondence address: Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 November 1994
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Michael James

• Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Director

PILGRIM, Simon Richard Ellis

• Correspondence address: Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 18 April 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Surveyor

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROGERS, Hugh Edward

• Correspondence address: 24 Sonning Meadows, Sonning, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 June 1995
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Chartered Engineer

SADLER, Nicholas James

• Correspondence address: Clivia Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 February 1994
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Oliver

• Correspondence address: 48 Redcliffe Gardens, London, SW10 9HB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 February 1994
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Company Director