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HARMAN CONNECTED SERVICES LIMITED

Company number 02773878

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Officers: 29 officers / 28 resignations

STACEY, John

Correspondence address
400 Atlantic Street, Stamford, Ct, United States, 06901
Role
Director
Date of birth
April 1965
Appointed on
29 September 2015
Nationality
Canadian
Country of residence
United States
Occupation
Chro

SHERWOOD, Paul Francis

Correspondence address
634 Wilmslow Road, Didsbury, Manchester, M20 3QX
Role Resigned
Secretary
Appointed on
15 December 1992
Resigned on
17 July 1997
Nationality
British
Occupation
Sales Manager

THOMAS, Michael John

Correspondence address
38 Factory Street, Tyldesley, Manchester, M29 8GQ
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
29 April 2010
Nationality
British
Occupation
Finance Director

WOOD, Nicholas Charles

Correspondence address
23 Belfield, Didsbury, Manchester, M20 6BJ
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
31 December 2002
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
15 December 1992
Resigned on
15 December 1992

BUCKWELL, Lewis

Correspondence address
Briar Cottage, Beeches Hill, Bishops Waltham, Hampshire, SO32 1FD
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 1998
Resigned on
12 July 2004
Nationality
British
Occupation
Software Consultant

CALIACMANIS, Konstantinos

Correspondence address
Evridikis 6, Gr 14 578 Ekali, Ekali, Greece
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 April 2000
Resigned on
30 June 2006
Nationality
Greek
Occupation
Director

CHUBB, Thomas Stephen

Correspondence address
9 Norman Road, Rusholme, Manchester, M14 5LF
Role Resigned
Director
Date of birth
April 1940
Appointed on
19 December 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Computer Consultant

COOPER, John

Correspondence address
45 Lychgate Drive, Horndean, Waterlooville, Hampshire, PO8 9QE
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 April 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Director

DONNELLY, Kieran

Correspondence address
46 Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RY
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2011
Resigned on
25 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FLERON, Stefan

Correspondence address
Tvarvagen 23, Akarp, Se-23252, Sweden
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 June 2007
Resigned on
31 December 2008
Nationality
Swedish
Occupation
Director

IASENZA, Marisa Brenda

Correspondence address
C/O Harman International, 400 Atlantic Street, 15th Floor, Stamford, Ct, United States, 06901
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 June 2017
Resigned on
25 May 2018
Nationality
Canadian
Country of residence
United States
Occupation
Director

LUIGA, Christian

Correspondence address
Karrstigen 4, Taby, 183 51, Sweden
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 May 2007
Resigned on
31 December 2008
Nationality
Swedish
Occupation
Director

MILES, Dean Anthony Edward

Correspondence address
36 Shoesmith Lane, Kings Hill, West Malling, Kent, England, ME19 4FF
Role Resigned
Director
Date of birth
December 1971
Appointed on
25 February 2014
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Engineer

NORGAARD, Leif

Correspondence address
Buddingevej 46 B, Lyngby, Dk-2800, Denmark
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 December 2008
Resigned on
29 November 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

ONNERFORS, Fredrik

Correspondence address
Mollevangsvagen 53, Lund, Se-22240, Sweden
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 December 2008
Resigned on
1 July 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Senior Legal Counsel

PANTZAR, Thomas Stig

Correspondence address
Ellosgaten I, Goteburg, Sweden, Se 41674, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 April 2000
Resigned on
30 June 2006
Nationality
Swedish
Occupation
Business Unit Manager

RANTAKARI, Tomi Lauri Kalervo

Correspondence address
46 Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RY
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 May 2012
Resigned on
17 August 2012
Nationality
English
Country of residence
England
Occupation
Director

SALAMA, Ben

Correspondence address
5 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 March 2009
Resigned on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Software Exec

SALAMA, Ben

Correspondence address
7 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 August 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

SHERWOOD, Deborah

Correspondence address
38 Wittenbury Road, Heaton Norris, Stockport, Cheshire, SK4 3LY
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 December 1992
Resigned on
1 December 1993
Nationality
British
Occupation
Housewife & Mother

SHERWOOD, Paul Francis

Correspondence address
8 Spath Road, Didsbury, Manchester, M20 2FA
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 December 1992
Resigned on
25 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

STAMMERS, Nicholas Leet

Correspondence address
Thieves Hollow, Chelford Road, Prestbury, Cheshire, SK10 4PT
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 1996
Resigned on
27 April 2004
Nationality
British
Occupation
Director

SUKO, Todd Andrew

Correspondence address
400 Atlantic Street, Stamford, Ct, Usa, 06901
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 September 2015
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Attorney

THOMAS, Michael John

Correspondence address
38 Factory Street, Tyldesley, Manchester, M29 8GQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 December 2001
Resigned on
31 March 2008
Nationality
British
Occupation
Finance Director

TILL, Andrew Dennis

Correspondence address
46 Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RY
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 October 2012
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUFT, Johan Kristian

Correspondence address
46 Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RY
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 November 2011
Resigned on
13 April 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

WOOD, Nicholas Charles

Correspondence address
23 Belfield, Didsbury, Manchester, M20 6BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 1996
Resigned on
1 March 2004
Nationality
British
Occupation
Sales Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
15 December 1992
Resigned on
15 December 1992