HARLEQUIN GROUP LIMITED

Company number 02836322

20 officers / 17 resignations

FRITH, Russell John

• Correspondence address: 11th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Wireless Director

MOIR, Bruce William

• Correspondence address: 11th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Design & Build Director

MOIR, Peter William Alexander

• Correspondence address: 11th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BETTS, David Roland

• Correspondence address: 35 High Street, Foxton, Cambridge, CB2 6SP
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 11 July 1999
• Nationality: British
• Occupation: Chartered Accountant

PEDLEY, Russell Grant

• Correspondence address: 5 Meridian Place, Manchester, Lancashire, M20 2QF
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

RUDD, Andrew James

• Correspondence address: 2 Marigold Way, Maidstone, Kent, ME16 0GF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Management Accountant

SCOTT, Christopher Richard

• Correspondence address: 28 Townsend Square, Kings Hill, West Malling, Kent, ME19 4HE
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

SUMMERS, David Paul

• Correspondence address: 9 The Orchard, Bearstead, Maidstone, Kent, ME14 4QL
• Role (Resigned): Secretary
• Appointed on: 26 February 2006
• Resigned on: 27 June 2022
• Nationality: British
• Occupation: Chartered Surveyor

SUMMERS, David Paul

• Correspondence address: 13 Coniston Close, Gillingham, Kent, ME7 2TH
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Chartered Surveyor

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1993
• Resigned on: 19 July 1993

BETTS, David Roland

• Correspondence address: 35 High Street, Foxton, Cambridge, CB2 6SP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 15 April 1996
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Chartered Accountant

LOHAN, Michael Bernard

• Correspondence address: 12 Turton Heights, Bromley Cross, Bolton, BL2 3DU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 November 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTOSH, Ian

• Correspondence address: 3 Durham Place, Bonnyrigg, Midlothian, CH19 3EX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 October 2008
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

PEDLEY, Russell Grant

• Correspondence address: 5 Meridian Place, Manchester, Lancashire, M20 2QF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

ROYAL, Philip James

• Correspondence address: Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom, ME5 9FD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 February 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Christopher Richard

• Correspondence address: 28 Townsend Square, Kings Hill, West Malling, Kent, ME19 4HE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

SUMMERS, David Paul

• Correspondence address: 9 The Orchard, Bearstead, Maidstone, Kent, ME14 4QL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 1995
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SUMMERS, David

• Correspondence address: 34 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 2PN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 July 1993
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Veterinary Surgeon

WOOD, James Andrew

• Correspondence address: 11 Rowanwood Avenue, Sidcup, Kent, Da15 8wl, DA15 8WL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1993
• Resigned on: 19 July 1993