Advanced company searchLink opens in new window

HARLEY HOUSE INVESTMENTS LIMITED

Company number 03455059

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

PORTER, Allan William

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role
Secretary
Appointed on
25 January 2011

AZOUZ, Edward

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role
Director
Date of birth
March 1949
Appointed on
26 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONWAY, Stephen Stuart Solomon

Correspondence address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Role
Director
Date of birth
February 1948
Appointed on
26 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANGUS, George David

Correspondence address
30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
Role Resigned
Secretary
Appointed on
25 July 2001
Resigned on
25 January 2011
Nationality
British

BIRCHMORE, Trevor Michael

Correspondence address
1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
26 April 2001
Nationality
British
Occupation
Accountant

BLACK, John Robert

Correspondence address
15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
25 July 2001
Nationality
British
Occupation
Director

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
24 October 1997
Resigned on
18 December 1997

BIRCHMORE, Trevor Michael

Correspondence address
1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 November 2000
Resigned on
26 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLACK, John Robert

Correspondence address
15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Director
Date of birth
January 1940
Appointed on
26 April 2001
Resigned on
25 July 2001
Nationality
British
Country of residence
Great Britain
Occupation
Director

GREEN, Jonathan Louis

Correspondence address
2 Wieland Road, Northwood, Middlesex, HA6 3QU
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 December 1997
Resigned on
29 March 2001
Nationality
English
Country of residence
England
Occupation
Surveyor

LUCAS, Gary Stephen

Correspondence address
11 Spareleaze Hill, Loughton, Essex, IG10 1BS
Role Resigned
Director
Appointed on
26 April 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Solicitor

MALTON, Gerald Anthony

Correspondence address
19 Oldbury Avenue, Chelmsford, Essex, CM2 7ED
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 December 1997
Resigned on
1 December 2000
Nationality
British
Occupation
Accountant

TEACHER, Charles Victor

Correspondence address
The Coach House, 35a Acacia Road, London, NW8 6AS
Role Resigned
Director
Date of birth
August 1943
Appointed on
7 January 1998
Resigned on
12 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

WILMOT, David Keith

Correspondence address
8 Mount View, Northwood, Middlesex, HA6 3NZ
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 December 1997
Resigned on
26 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YOUNG, Robert Peter

Correspondence address
16 Gordon Road, London, W5 2AD
Role Resigned
Director
Date of birth
March 1947
Appointed on
7 December 1997
Resigned on
12 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
24 October 1997
Resigned on
18 December 1997