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HS HARLOW LIMITED

Company number 02012269

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Officers: 14 officers / 13 resignations

JOHNSON, Dean

Correspondence address
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG
Role
Director
Date of birth
October 1968
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BETHEL, Roger George Risby

Correspondence address
11 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
27 June 2008
Nationality
British
Occupation
Company Secretary

HALL, Pamela

Correspondence address
85 Broadway North, Walsall, West Midlands, WS1 2QD
Role Resigned
Secretary
Appointed before
21 December 1991
Resigned on
11 July 2003
Nationality
British

JACOBS, Stephen David

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
31 January 2022
Nationality
British

BERNHARD, Thomas

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 January 2021
Resigned on
4 May 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

BÜCHLER, Stefan

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 January 2020
Resigned on
30 November 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo (Haag Streit Holding Ag)

DEMARMELS, Peter

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 March 2018
Resigned on
30 November 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Corporate Development

HALL, Pamela

Correspondence address
85 Broadway North, Walsall, West Midlands, WS1 2QD
Role Resigned
Director
Date of birth
February 1942
Appointed before
21 December 1991
Resigned on
11 July 2003
Nationality
British
Occupation
Teacher

HALL, Richard Wilkinson

Correspondence address
85 Broadway North, Walsall, West Midlands, WS1 2QD
Role Resigned
Director
Date of birth
September 1943
Appointed before
21 December 1991
Resigned on
11 July 2003
Nationality
British
Occupation
Engineer

INABNIT, Walter, Director

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2TT
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 August 2008
Resigned on
28 February 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
President Hs Group

OTT, René

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2018
Resigned on
31 December 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

RICHARD, Patrik Max

Correspondence address
Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2021
Resigned on
4 May 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
General Counsel

WOODCOCK, Brian Donald

Correspondence address
Brook Farm, Station Road Colne Engaine, Colchester, Essex, CO6 2ES
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 July 2003
Resigned on
6 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, David Charles

Correspondence address
Woodlands, Church Road, Brightlingsea, Essex, United Kingdom, CO7 0QT
Role Resigned
Director
Date of birth
March 1947
Appointed on
8 August 2005
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director