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HARPER CONSULTANTS LIMITED

Company number 03505518

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Officers: 15 officers / 11 resignations

HEMELRAAD, Ivo, Mr.

Correspondence address
18 South Street, Mayfair, London, England, W1K 1DG
Role
Director
Date of birth
October 1961
Appointed on
10 February 2014
Nationality
Netherlands
Country of residence
Switzerland
Occupation
Company Director

LA FORGIA, Giovanni, Mr.

Correspondence address
5 Nordstrasse, 8006 Zurich, Switzerland
Role
Director
Date of birth
October 1982
Appointed on
10 February 2014
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

METZ, Stephan Markus

Correspondence address
42a, Weinbergstrasse, 6300 Zurich, Switzerland
Role
Director
Date of birth
April 1980
Appointed on
10 February 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

RYDEARD, Tatiana

Correspondence address
18 South Street, Mayfair, London, England, W1K 1DG
Role
Director
Date of birth
January 1974
Appointed on
10 February 2014
Nationality
Russian
Country of residence
Switzerland
Occupation
Company Director

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
10 February 2014

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04322514

HARPER SECRETARIAL SERVICES LIMITED

Correspondence address
Second Floor 48 Conduit Street, London, W1R 9FB
Role Resigned
Secretary
Appointed on
5 February 1998
Resigned on
21 April 1998

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
21 April 1998
Resigned on
8 September 2004

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 July 2002
Resigned on
24 December 2004
Nationality
British
Occupation
Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 April 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Thomas

Correspondence address
18 South Street, Mayfair, London, England, W1K 1DG
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 March 2006
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 2001
Resigned on
24 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
21 April 1998
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

TABONE, Jason Anthony

Correspondence address
8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 April 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Trust Officer

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

Correspondence address
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 December 2004
Resigned on
16 March 2006
Nationality
British
Country of residence
Uae
Occupation
Director

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
5 February 1998
Resigned on
21 April 1998