HARRINGTON SECURITIES LIMITED

Company number 02956089

22 officers / 19 resignations

BILLS, Sarah Marie

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KIRBY, Jonathan Paul

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

AMITY LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Active): Director
• Appointed on: 29 August 2023

Other Corporate Body or Firm What's this?

• Law governed: THE MARSHALL ISLAND BUSINESS CORPORATION ACT
• Legal form: LIMITED COMPANY
• Place registered: MARSHALL ISLANDS
• Registration number: Z-118538

EDWARDS, Tracey Rose

• Correspondence address: 22-26 Albert Embankment, London, SE1 7TJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 10 February 2012
• Nationality: Other

FOSTER, Peter Christopher

• Correspondence address: Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Finance Director

TICEHURST, Nichola Anne

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 30 July 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1994
• Resigned on: 5 August 1994

BUILT, Michael Allan

• Correspondence address: 15 Crescent House, Judges Close, Hereford, Herefordshire, HR1 2TW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 August 1994
• Resigned on: 2 August 1995
• Nationality: British
• Occupation: Building Contractor

EDWARDS, Andrew Charles

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 September 1995
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: Malta
• Occupation: Business Consultants

EDWARDS, Anna Joan

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 July 2019
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Charles Alexander

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
• Role (Resigned): Director
• Date of birth: October 1996
• Appointed on: 1 July 2019
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Gemma Louise

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 July 2019
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Luke Anthony

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 July 2019
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Oliver Mark

• Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
• Role (Resigned): Director
• Date of birth: October 1996
• Appointed on: 1 July 2019
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Tracey Rose

• Correspondence address: 22-26 Albert Embankment, London, SE1 7TJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 January 1999
• Resigned on: 10 February 2012
• Nationality: Other
• Occupation: Company Director

EDWARDS, Tracey Rose

• Correspondence address: 2 Ensor Mews, London, SW7 3BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 October 1994
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Business Consultant

FOSTER, Peter Christopher

• Correspondence address: Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 August 1994
• Resigned on: 28 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARFIELD, John Stuart Godwin

• Correspondence address: 26 Musgrave Crescent, London, SW6 4QE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 September 1995
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Company Director

HEANEY, David Michael

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 August 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

TICEHURST, Nichola Anne

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 August 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

WISHART, Charles George Mackenzie

• Correspondence address: 3 Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 September 1995
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1994
• Resigned on: 5 August 1994