HARBOUR CLUB OPERATIONS 1999 LIMITED

Company number 03194001

27 officers / 24 resignations

HOLBEN, David George

• Correspondence address: 49 Sandilands Road, Fulham, London, SW6 2BD
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

DOYLE, Kevan-Peter Peter

• Correspondence address: 34 Park Road, Twickenham, Middlesex, TW1 2PX
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role: Director
• Date of birth: December 1964
• Appointed on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILES, Alan Patrick

• Correspondence address: Blake Lodge Bridge Lane, London, SW11 3AD
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 19 August 1998
• Nationality: American

OLIVER, Martin Timothy

• Correspondence address: Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 19 March 1999
• Nationality: British

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Finance Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996

ANDREW, James Richard Elliott

• Correspondence address: 15 Henderson Road, London, SW18 3RR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BECKWITH, Peter Michael

• Correspondence address: 29 Marryat Road, London, SW19
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 April 1996
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Company Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996
• Nationality: British

FISH, Mark Andrew

• Correspondence address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAY, Philip

• Correspondence address: 115 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 April 1996
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Company Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996
• Nationality: British

HARRIS, Martin

• Correspondence address: Levels House, Bleadney, Somerset, BA5 1PF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HAWKINS, Jonathan Francis Whishaw

• Correspondence address: 6 Park Place Villas, London, W2 1SP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 April 1996
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Managing Director

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEJIA, Carlos Jaime

• Correspondence address: 26 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 April 1996
• Resigned on: 19 August 1998
• Nationality: Colombian
• Occupation: Company Director

MISRA, Arnu Kumar

• Correspondence address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 October 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Martin Timothy

• Correspondence address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 August 1998
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Managing Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 August 1998
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOLER, Francisco Angel

• Correspondence address: Paseo Escalon 5150, San Salvador, Elsalvador, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 April 1996
• Resigned on: 19 August 1998
• Nationality: Salvadorean
• Country of residence: El Salvador
• Occupation: Banker

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEGELAARS, Harm Bartholomew

• Correspondence address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 August 1998
• Resigned on: 31 October 2005
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Company Director

WILLIAMS, Christopher

• Correspondence address: 22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 December 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director