HARBORLITE (UK) LIMITED

Company number 02594508

23 officers / 20 resignations

TRAHAIR DAVIES, Henri Simon

• Correspondence address: Corner House, Bosorne, St Just, Nr Penzance, Cornwall, TR19 7NR
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Lawyer

BAUDOULT D'HAUTEFEUILLE, Jerome Bernard Jean Marie

• Correspondence address: Westwood, Beverley, East Yorkshire, HU17 8RQ
• Role: Director
• Date of birth: May 1974
• Appointed on: 12 October 2009
• Nationality: French
• Country of residence: France
• Occupation: Executive

CORNELISSEN, Michel

• Correspondence address: Feime De La Hulte, Rue De Janeire 42, Villes La Ville, 14qr, Belgium
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 April 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Sales And Marketing Director

CANTY, Michael John

• Correspondence address: 10 Cliff Road, Hessle, North Humberside, HU13 0HB
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 5 July 2007
• Nationality: British

DHESI, Dalvir

• Correspondence address: 52 -First Floor Rue Des Bollandistes, Etterbeek, Belguim 1040, 1040
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Lawyer

DOWGATE HILL SECRETARIES LIMITED

• Correspondence address: India Buildings, Liverpool, L2 0NH
• Role (Resigned): Secretary
• Appointed on: 23 July 1991
• Resigned on: 15 August 1991

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1991
• Resigned on: 27 June 1991

BAUDELET DE LIVOIS, Armand

• Correspondence address: 2 Rue De Noailes, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 26 September 2008
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Financial Director

BIRCH, Simon Mark

• Correspondence address: 47 Duporth Bay, Duporth, St. Austell, Cornwall, PL26 6AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANTY, Michael John

• Correspondence address: 10 Cliff Road, Hessle, North Humberside, HU13 0HB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 August 1991
• Resigned on: 6 July 2007
• Nationality: British

CARDINI, Jean Louis

• Correspondence address: 19 Rue D'Grevan, 92130 Issy Les Moulin Eaux 92130, France
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 December 1999
• Resigned on: 1 October 2007
• Nationality: French
• Occupation: Operations Director

CROSSLAND, David Michael

• Correspondence address: 51 Station Road, North Ferriby, North Humberside, HU14 3DG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 August 1991
• Resigned on: 9 December 1999
• Nationality: British

CUMING, David Brompton

• Correspondence address: 22 East 88th Street, New York, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 August 1991
• Resigned on: 18 October 1991
• Nationality: American
• Occupation: Senior Vice President Of Alleghany Corporation

NGUYEN, Van Thanh

• Correspondence address: 127 Avenue Aristide Briand, 92120 Montroyge France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 2 September 1991
• Resigned on: 27 October 1992
• Nationality: French Citizen
• Occupation: General Manager

PICARD, Alexandra Marie Odile

• Correspondence address: 17 Rue Chantal Mauduit, Carrieres-Sur-Seine 78, Paris, France
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 July 2007
• Resigned on: 26 September 2008
• Nationality: French
• Occupation: Finance Executive

RUDEL, Walter

• Correspondence address: 30 Avenue De Tileulis, 91440 Byres Suryvette, France
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 October 1992
• Resigned on: 5 July 2007
• Nationality: German
• Occupation: Sales Executive

SISMONDO, Peter Richard

• Correspondence address: 2119 Barnegat Boulevard, Point Pleasant, New Jersey 08742, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 August 1991
• Resigned on: 18 October 1991
• Nationality: Usa
• Occupation: Vice President

TURKINGTON, Alan Keith

• Correspondence address: 51 Mortimer Crescent, Worcester Park, Surrey, KT4 7QL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 September 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

VAN HERPEN, Bruno

• Correspondence address: 133 Rue Du Ranelagh, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 October 1992
• Resigned on: 25 April 2007
• Nationality: Dutch
• Occupation: Financial Director

WOODWARD, Paul David

• Correspondence address: 96 Rue Saint-Dominique, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Executive

DOWGATE HILL NOMINEES LIMITED

• Correspondence address: 6 Dowgate Hill, London, EC4R 2SS
• Role (Resigned): Director
• Appointed on: 23 July 1991
• Resigned on: 2 August 1991

DOWGATE HILL SECRETARIES LIMITED

• Correspondence address: India Buildings, Liverpool, L2 0NH
• Role (Resigned): Director
• Appointed on: 23 July 1991
• Resigned on: 2 August 1991

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1991
• Resigned on: 27 June 1991