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SALVI HARPS LIMITED

Company number 03097216

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Officers: 13 officers / 11 resignations

MADDOX, Ana Isabel

Correspondence address
Highgate, King's Lynn, Norfolk, England, PE30 1PT
Role
Secretary
Appointed on
30 August 2022

MADDOX, Ana Isabel

Correspondence address
C/O Bow Brand International Limited, Highgate, King's Lynn, Norfolk, England, PE30 1PT
Role
Director
Date of birth
April 1975
Appointed on
30 August 2022
Nationality
British
Country of residence
England
Occupation
Director

NARINE, Arnold

Correspondence address
181 Bideford Green, Leighton Buzzard, Bedfordshire, LU7 2TS
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
26 June 2001
Nationality
British

WARREN, Stuart Malcolm

Correspondence address
27-29 Old Market, Wisbech, Cambridgeshire, United Kingdom, PE13 1NE
Role Resigned
Secretary
Appointed on
6 April 2022
Resigned on
30 August 2022

K.R.B. (SECRETARIES) LIMITED

Correspondence address
29 Harbour Exchange Square, London, England, E14 9GE
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
6 April 2022

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Registration number
1262452

CLARKE, Carolyn Dawn

Correspondence address
Bow Brand, International Limited, Highgate, King's Lynn, Norfolk, United Kingdom, PE30 1PT
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 August 1995
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

FORERO TASCON, Antonio

Correspondence address
77 North Michigan Avenue, Chicago, Illinois 60607, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 June 2001
Resigned on
31 December 2006
Nationality
British
Country of residence
Usa
Occupation
Managing Director

FORERO TASCON, Antonio

Correspondence address
Torrington Old Lodge, Castle Rising, Kings Lynn, Norfolk, PE31 6AJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 August 1995
Resigned on
31 July 1998
Nationality
Colombian
Occupation
Managing Director

GAMPELL, Michael Simon

Correspondence address
Byways, Woodham Lock, West Byfleet, Surrey, KT14 6AU
Role Resigned
Director
Date of birth
October 1932
Appointed on
25 August 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Consultant

GHIBAUDO, Marco

Correspondence address
Bow Brand, International Limited, Highgate, King's Lynn, Norfolk, United Kingdom, PE30 1PT
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 December 2006
Resigned on
18 September 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

SALVI TORRES, Julia Teresa

Correspondence address
C/O Bow Brand International Ltd., Highgate, King's Lynn, England, PE30 1PT
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 June 2019
Resigned on
11 August 2023
Nationality
Colombian
Country of residence
France
Occupation
Director

TORRES, Julia Salvi

Correspondence address
Les Cros Lieudit Notre Dame Du Bruse, Chateau Neue De Grasse, 06740 France, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 June 1998
Resigned on
26 October 1998
Nationality
Italian
Occupation
Marketing Consultant

WARREN, Stuart Malcolm

Correspondence address
27-29 Old Market, Wisbech, Cambridgeshire, United Kingdom, PE13 1NE
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 September 2020
Resigned on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director