HARLAND ASSOCIATES LIMITED

Company number 03046370

18 officers / 15 resignations

WHITEHATS LIMITED

• Correspondence address: Suites 122 - 126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
• Role: Secretary
• Appointed on: 20 March 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3085293

SANDLE, Martin John, Mr.

• Correspondence address: Chapfstrasse 37, 8142 Uitikon Waldegg, Zurich, Switzerland, FOREIGN
• Role: Director
• Date of birth: March 1946
• Appointed on: 14 September 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

CO HOWAT

• Correspondence address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, United Kingdom, SW1W 0BS
• Role: Director
• Appointed on: 20 March 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3544832

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 20 March 2007

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 13 April 1995
• Resigned on: 3 February 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 13 April 1995

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1999
• Resigned on: 1 December 2004

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 April 1995
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Manager

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 April 1995
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Manager

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 June 1995
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Cons

GILL, Hazel

• Correspondence address: La Bruyere, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 17 July 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Director

GILL, Sheridan Ralph

• Correspondence address: Le Friquet, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 July 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Director

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 June 1995
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Cons

LANYON, Joan Kathleen

• Correspondence address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 26 April 1995
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1995
• Resigned on: 13 April 1995

ETA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 1 December 2004

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 1 December 2004
• Resigned on: 20 March 2007

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 3 February 1999
• Resigned on: 10 December 2001