HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Company number 03396481

26 officers / 19 resignations

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Secretary
• Appointed on: 1 March 2010

CHENG, Clemence Chun Fun

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 14 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IP, Sing Chi

• Correspondence address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 January 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

LAWRENCE, Andrew Steven

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLETT, Simon Richard

• Correspondence address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SALBAING, Christian Nicolas Roger

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 27 December 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SHIH, Edith

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 June 1999
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CHATFIELD, Melanie Jane

• Correspondence address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 11 August 2008
• Nationality: British

CHEUNG, Man Ki

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 28 February 2010
• Nationality: British

LACEY, Graham

• Correspondence address: 3 The Belvoir, Ingatestone, Essex, CM4 9HQ
• Role (Resigned): Secretary
• Appointed on: 5 August 1997
• Resigned on: 8 April 1998
• Nationality: British

LEESE, Andrew Stephen

• Correspondence address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 4 October 2001
• Nationality: British

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Secretary

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1997
• Resigned on: 5 August 1997

CONNELLAN, Michael James

• Correspondence address: 2 Parsons Yard, Manningtree, Essex, CO11 1BQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

HAMMOND, Nigel Derek

• Correspondence address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 August 1997
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARRINGTON, Derek James

• Correspondence address: Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 8 April 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

LACEY, Graham

• Correspondence address: 3 The Belvoir, Ingatestone, Essex, CM4 9HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 1997
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEREDITH, John Edward

• Correspondence address: 15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 June 1999
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MORRISON, Graham Douglas

• Correspondence address: 101 College Road, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 April 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Lawyer

MORTON, Peter

• Correspondence address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: General Management

PEARSON, Richard Clive

• Correspondence address: 5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 June 1999
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 2 July 1997
• Resigned on: 1 August 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 2 July 1997
• Resigned on: 1 August 1997
• Nationality: British

TSIEN, James Steed

• Correspondence address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1999
• Resigned on: 1 January 2014
• Nationality: United States
• Country of residence: Hong Kong
• Occupation: Director

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 April 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director