HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 02002861

31 officers / 26 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 30 September 2010

UK Limited Company What's this?

• Registration number: 00555893

HUNT, Paul David William

• Correspondence address: 49 Napier Road, St Margaret's, London, United Kingdom, TW7 7HP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KOO, Kevin Kane

• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OWEN, Bruce

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TANTERDTHAM, Nuttawit

• Correspondence address: Gaw Capital Advisors (Uk) Limited, Ground Floor, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 30 June 2022
• Nationality: Thai
• Country of residence: Hong Kong
• Occupation: Investment Associate Director

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 8 September 2000
• Nationality: British

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, England, BR4 9LU
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 30 September 2010
• Nationality: British

WHITE, John Barry

• Correspondence address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
• Role (Resigned): Secretary
• Appointed before: 17 March 1991
• Resigned on: 10 January 1995
• Nationality: British

CHARTER HOLDINGS LIMITED

• Correspondence address: Corporate Land, 40/41 Anglers Court Spittal Street, Marlow, Buckinghamshire, SL7 1DB
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 18 January 2000

GLOBE TRUST LIMITED

• Correspondence address: Anglers Court, Marlow, Buckinghamshire, SL7 1DB
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 10 September 1999

ABBOTTS, Timothy John

• Correspondence address: 21 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 October 2000
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 December 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BIRD, Michael Anthony

• Correspondence address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 November 2008
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOTTOMLEY, Howard James

• Correspondence address: 2 Great Wheatley Road, Rayleigh, Essex, SS6 7AL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 October 2000
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 January 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Christine Anne

• Correspondence address: 60 Sloane Avenue, London, SW3 3XB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 September 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DRAPER, Adam

• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 May 2019
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FANTI, Donatella

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 9 December 2021
• Resigned on: 8 December 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HALSTEAD, James

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 November 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President- Real Estate

HESKETT, Robert William

• Correspondence address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 August 2006
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUNT, Paul David William

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEE, Ji Eun

• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 May 2019
• Resigned on: 30 June 2022
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAK, John Richard

• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 18 August 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Associate

MILLER, Simon Prewett

• Correspondence address: 18 Pont St Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 17 March 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

MULQUEEN, John Patrick

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

REEVES, Thomas

• Correspondence address: C/O Land Securities Group Plc, 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 August 2021
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ROSE, Andrew Robert Lewis

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 March 2011
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SELL, Andrew David

• Correspondence address: Ely House, 13 Ely Gardens, Tonbridge, Kent, KT10 4NZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WADE, Jason Hunt

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 November 2014
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WHITE, John Barry

• Correspondence address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 17 March 1991
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WING YEE YIP, Valerie

• Correspondence address: 550 Montgomery Street, 4/F, San Francisco, California, United States, CA 94111
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 October 2014
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director