HARWOOD HOLDCO LIMITED

Company number 03628075

32 officers / 28 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 4 September 2023

UK Limited Company What's this?

• Registration number: 05513400

BRADE, Jeremy James

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILLS, Charles Patrick Harwood

• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed on: 15 April 2000
• Resigned on: 1 May 2012
• Nationality: British

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 30 July 2015

KESWICK, Lindsay Anne

• Correspondence address: 110 Petts Wood Road, Petts Wood, Kent, BR5 1LE
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 31 December 1998
• Nationality: British

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 14 April 2000
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Secretary

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 22 September 1998

KIN COMPANY SECRETARIAL LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 5799076

BARRETT, Robert George

• Correspondence address: 2 Station Road, Melbourn, Royston, Hertfordshire, SG8 6DX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 July 1999
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

BENNETT, Robert Frederick

• Correspondence address: The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Thomas Jan

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 July 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORTON, Ryan David Douglas

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 October 2011
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanical Services Professional

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 September 1998
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 September 1998
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELLYER, Robert Charles Orlando

• Correspondence address: Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1998
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Malcolm Robert

• Correspondence address: 34 Haslemere Road, London, N8 9RB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LEHMANN, Andreas Christian Jutting

• Correspondence address: 17 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 May 2003
• Resigned on: 15 February 2006
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Executive

MEASHAM, Nicholas James, Managing Director

• Correspondence address: Penny Lane Farm, Penny Lane, Stockbridge, Hampshire, SO20 6JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 July 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

NEUBERT, Suzy Anne Efua Gloria

• Correspondence address: 12 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 May 2006
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PEASE, Nichola

• Correspondence address: 6 Swan Walk, Chelsea, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 1998
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PERKINS, Claudia Margaret Cecil

• Correspondence address: Flat 9 6 Elvaston Place, London, SW7 5QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 1998
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

POSTAN, Basil David

• Correspondence address: 30 Dealtry Road, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 1998
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHYDDERCH, David James

• Correspondence address: Orchard End, 12 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 March 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Business Manager

ROCHUSSEN, Gavin Mark

• Correspondence address: Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 November 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chatered Accountant

ROWLAND, Lisa Marie

• Correspondence address: 12 Ladbroke Road, London, W11 3NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 July 1999
• Resigned on: 17 April 2000
• Nationality: American
• Occupation: Investment Manager

VINKE, Willem Pieter

• Correspondence address: 33 St Stephens Close, London, NW8 6DD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 October 2002
• Resigned on: 30 April 2003
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARNER, Graham

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 July 2000
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1998
• Resigned on: 22 September 1998