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HARLEQUIN AGENCY LIMITED

Company number 02019862

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Officers: 13 officers / 10 resignations

DAVIES, Huw Eurig

Correspondence address
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Role Active
Director
Date of birth
August 1965
Appointed on
28 February 2022
Nationality
Cymro
Country of residence
Cymru
Occupation
Director

DAVIES, Mervyn Evan, Lord

Correspondence address
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Role Active
Director
Date of birth
November 1952
Appointed on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

JONES, Bryn Terfel

Correspondence address
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Role Active
Director
Date of birth
November 1965
Appointed on
5 July 2011
Nationality
British
Country of residence
Wales
Occupation
None

FENWICK, Mark

Correspondence address
218 Penarth Road, Cardiff, Wales, CF11 8NN
Role Resigned
Secretary
Appointed on
5 July 2011
Resigned on
30 June 2021
Nationality
British

TANSOM, Peter Anthony

Correspondence address
203 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF14 5NA
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
5 July 2011
Nationality
British
Occupation
Company Secretary

TANSOM, Peter

Correspondence address
1 University Place, Cardiff, South Glamorgan, CF2 2JU
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
1 January 1994
Nationality
British

DAVIES, Huw Eurig

Correspondence address
218 Penarth Road, Cardiff, Wales, CF11 8NN
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 July 2011
Resigned on
24 December 2015
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

FENWICK, Mark William

Correspondence address
218 Penarth Road, Cardiff, CF11 8NN
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 July 2011
Resigned on
30 June 2021
Nationality
British
Country of residence
Wales
Occupation
Accountant

HENRY, Marilyn Ann

Correspondence address
Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff, Wales, CF11 0SN
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 July 2011
Resigned on
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'NEILL, Doreen

Correspondence address
1 University Place, Cardiff, South Glamorgan, CF2 2JU
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1990
Resigned on
1 January 1994
Nationality
British
Occupation
Opera Singer

ONEILL, Doreen

Correspondence address
203 Fidlas Road, Llanishen, Cardiff, CF14 5NA
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1990
Resigned on
31 May 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

TANSOM, Peter Anthony

Correspondence address
203 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF14 5NA
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 August 2000
Resigned on
2 October 2014
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

URE, Colin Alexander Mcewen

Correspondence address
The Holmes 20c Marine Parade, Penarth, South Glamorgan, CF64 3BE
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 1995
Resigned on
13 October 2005
Nationality
British
Occupation
Artist Manager