HARP OVERSEAS HOLDINGS LIMITED

Company number 03196460

12 officers / 9 resignations

BABER, Stuart Lloyd

• Correspondence address: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
• Role (Active): Secretary
• Appointed on: 1 April 2011

MINIER, Gilles

• Correspondence address: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 27 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ZERGUINE, Walid

• Correspondence address: C/O Harp International Ltd, Gellihirion Industrial Estate, Pontypridd, CF37 5SX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 June 2017
• Nationality: French
• Country of residence: Wales
• Occupation: Company Director

DAVIES, Bryan John

• Correspondence address: 2 Bwlch-Y-Gwin, Felindre, Swansea, West Glamorgan, SA5 7PG
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 31 March 2011
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 27 January 1998

ALGER, Thomas Richard

• Correspondence address: Albany Cottage 8 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 January 1998
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Bryan John

• Correspondence address: 2 Bwlch-Y-Gwin, Felindre, Swansea, West Glamorgan, SA5 7PG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 1999
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAKIMIAN, Berge Hratch

• Correspondence address: Ladybarn, The Drive, Chestfield, Whitstable, Kent, CT5 3NW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1999
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: International Marketing

MALLINSON, James Rex

• Correspondence address: 16 Upbrook Mews, London, W2 3HG
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 27 January 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

WELLS, Peter Leslie

• Correspondence address: Ewenny Isaf, Ewenny, Bridgend, Mid Glamorgan, CF35 5BN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 January 1998
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 27 January 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 27 January 1998