THE HAREBEATING CARE COMPANY LIMITED

Company number 02765092

16 officers / 14 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 11 September 2013

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• Place registered: UNITED KINGDOM
• Registration number: 8334728

FARKAS, Jonathan David

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: June 1980
• Appointed on: 27 January 2015
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Managing Director

BAKER, Christopher Lindsay

• Correspondence address: Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 15 May 2007
• Nationality: British

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 11 September 2013
• Nationality: British

WRIGHT, David Gordon

• Correspondence address: 19b Calle Barqueta, Puerto Del Carmen, Lanzarote 35510, 35510
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 15 November 1997
• Nationality: British

M & K NOMINEE DIRECTORS LIMITED

• Correspondence address: 43 Wellington Avenue, London, N15 6AX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1992
• Resigned on: 18 November 1992

TAX FILE REVIEW LIMITED

• Correspondence address: Hills View, Hele Cross, Bradninch, Exeter, EX5
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 1 February 1993

WRIGHTS NOMINEES LTD

• Correspondence address: 69 High Street, Westerham, Kent, TN16 1RE
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 15 May 2007

BAKER, Anthony Michael Charles

• Correspondence address: Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 November 1996
• Resigned on: 1 October 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Residential Home Proprietor

HILL, Peter Martin

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEEVES, Tessa Monica

• Correspondence address: Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 December 1992
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Residential Home Proprietor

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 May 2007
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STREIFF, Mathieu Bernard

• Correspondence address: Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2013
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WHITE, Ian James

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 May 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1992
• Resigned on: 18 November 1992