HARRISON COMMONS HOLDINGS LIMITED

Company number 03293207

30 officers / 27 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 8 July 2019

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• Registration number: 04569914

COMMONS, Richard

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 13 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Mark Ian

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: Sweden
• Occupation: None

DABNEY, Donna Callander

• Correspondence address: 303, Grande Court, Richmond, Virginia, Usa, 23229
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 3 June 2008
• Nationality: American
• Occupation: Vice President Secretary

KARL, Steven

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 December 2017

PATTERSON, George Douglas

• Correspondence address: 645 Buena Road, Lake Forest 60045, Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Vp And General Counsel

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 4 October 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996

BUTTERY, Stephen John

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, TS21 3EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 2002
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: General Manager

CAMINO, Jose Ramon

• Correspondence address: Chemin De La Faucille 6, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Lawyer

COLE, Gregory Alan

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2017
• Resigned on: 30 April 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

FARGAS MAS, Lluis Maria

• Correspondence address: Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 December 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOSTER, Susan

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 August 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Susan

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, TS21 3EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 February 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGLI, Allen Philip

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 2017
• Resigned on: 30 April 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

KARL, Steven

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 August 2015
• Resigned on: 20 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KORDAS, Ralph

• Correspondence address: 1900 West Field Court, Lake Forest, Illinois, Usa, IL 60045
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2015
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

LUCOT, Joseph R

• Correspondence address: 21 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 November 2002
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Vice President

MAXWELL, John D

• Correspondence address: 3712 East View Drive, Orefield, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 2002
• Resigned on: 30 January 2005
• Nationality: American
• Occupation: Vice President

MCGRATH, John

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOSIER, Michelle

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PATTERSON, George Douglas

• Correspondence address: 645 Buena Road, Lake Forest 60045, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 December 1996
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Vp And General Counsel

REEVES, Tracy

• Correspondence address: 1900 W Field Court, Lake Forest, United States, IL 60045
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 December 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

ROEDER, Michael A

• Correspondence address: 2521 Viburg Court, Midlothian, Virginia 23113, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 November 2002
• Resigned on: 20 December 2007
• Nationality: American
• Occupation: Vice President

SCHNEIDER, Kelly

• Correspondence address: 1900 W Field Court, Lake Forest, Usa, IL 60045
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2017
• Resigned on: 20 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Manager

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNURA, Frank Vincent

• Correspondence address: 16 Ridge Farm Road, Burr Ridge, Illinois 60521 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 December 1996
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Vice President & Chief Financi

THOMAS, Paul Donald

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, United Kingdom, TS21 3EE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 February 2008
• Resigned on: 1 August 2013
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996