HARVIL ROAD PROPERTIES LIMITED

Company number 02604457

23 officers / 20 resignations

WOODS, Dennis Laurence

• Correspondence address: Stable Cottage, Church Road, Windlesham, United Kingdom, GU20 6BN
• Role: Secretary
• Appointed on: 25 July 2011

WOODS, Dennis Laurence

• Correspondence address: Stable Cottage, Church Road, Windlesham, England, GU20 6BN
• Role: Director
• Date of birth: May 1953
• Appointed on: 20 April 2011
• Nationality: English
• Country of residence: England
• Occupation: None

WOODS, Nigel Douglas

• Correspondence address: Stable Cottage, Church Road, Windlesham, United Kingdom, GU20 6BN
• Role: Director
• Date of birth: May 1956
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CURRIE, Murdoch William

• Correspondence address: The White House, 9 Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 16 May 2008
• Nationality: British

QUAYLE, Maureen Caroline

• Correspondence address: 4 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH
• Role (Resigned): Secretary
• Appointed on: 9 February 2011
• Resigned on: 25 July 2011
• Nationality: British

CCL SERVICES LIMITED

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 1 June 2009

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 3 April 2003

IACD SECRETARY LIMITED

• Correspondence address: 4th, Floor Nice Day House, 10 Giannou Kranidioti Street, Nicosia, Cyprus
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: 218985

WESCO NOMINEES LIMITED

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Secretary
• Appointed on: 23 April 1991
• Resigned on: 1 June 1993

MUN-GAVIN, David Colin

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 May 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Director

POECKE, Marcel Van

• Correspondence address: Drielse/Rijndyk 23, Heteren, The Netherlands, 6666 LL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 23 April 1993
• Resigned on: 3 January 2007
• Nationality: Dutch
• Occupation: Company Director

QUAYLE, Maureen Caroline

• Correspondence address: 4 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 January 2011
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

SCHOFIELD, Mark St John

• Correspondence address: 4 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 2011
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Certified Accountant

THOMAS, Richard Brent

• Correspondence address: Sycamore Cottage, Glen Road, Laxey, Isle Of Man, IM4 7AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 January 2011
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Associate Director

WILLEMSTEIN, Willem Arie

• Correspondence address: Melkweg 15, Blaricum 1261gt, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 23 April 1993
• Resigned on: 3 January 2007
• Nationality: Dutch
• Occupation: Company Director

WOODS, Richard Dennis

• Correspondence address: The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 7 November 2011
• Resigned on: 1 March 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CCL SERVICES LIMITED

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 3 January 2007
• Resigned on: 1 June 2009

CM MANAGEMENT LIMITED

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 3 January 2007
• Resigned on: 1 June 2009

HERO VENTURES BV

• Correspondence address: Kp Van Der Mandelelaan 38a, PO BOX 85002, 3009 Ma Rotterdam, The Netherlands
• Role (Resigned): Director
• Appointed before: 23 April 1993
• Resigned on: 25 August 1994

IACD DIRECTOR LIMITED

• Correspondence address: 4th, Floor Nice Day House, 10 Giannou Kranidioti Street, Nicosia, Cyprus
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: 218664

IACD SECRETARY LIMITED

• Correspondence address: 4th, Floor Nice Day House, 10 Giannou Kranidioti Street, Nicosia, Cyprus
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 11 March 2011

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: 218985

PARK LANE NOMINEES LIMITED

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Appointed on: 23 April 1991
• Resigned on: 14 May 1992

PETROPLUS INTERNATIONAL NV

• Correspondence address: Max Euwelaan 25, 3009 Ma Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 August 1994
• Resigned on: 3 January 2007