HARPLACE LIMITED

Company number 02877966

13 officers / 11 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 October 2009

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

GORTON, Karl

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role: Director
• Date of birth: November 1968
• Appointed on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Solicitor

GANT, Richard Antony

• Correspondence address: 38 Ash Close, Uppingham, Oakham, Leicestershire, LE15 9PJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1993
• Resigned on: 21 December 1993

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 October 2004
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Finance Controller

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 December 1994
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOCH, Klaus Karl

• Correspondence address: Im Schilling 8, Leimem 6906, 69181
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 December 1994
• Resigned on: 29 October 2004
• Nationality: German
• Occupation: Company Executive

FRANDSEN, Lau Borre

• Correspondence address: Appevej 1, Tommerup, Denmark, DK5690
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 December 1994
• Resigned on: 14 February 2007
• Nationality: Danish
• Occupation: Company Director

GANNON, Stephen Christopher

• Correspondence address: Waverley, St Marys Road, Manton, Leicestershire, LE15 8SU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 December 1994
• Resigned on: 31 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Sales And Marketing Director

GANT, Richard Antony

• Correspondence address: 38 Ash Close, Uppingham, Oakham, Leicestershire, LE15 9PJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 1993
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Accountant

HILLSDON, Derek

• Correspondence address: 37 Main Street, Medbourne, Leicestershire, LE16 8DT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 December 1993
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1993
• Resigned on: 21 December 1993