HARKNESS HALL (GROUP) LIMITED

Company number 03742107

18 officers / 15 resignations

CAROLAN, Patrick

• Correspondence address: Unit 1 Caxton Place, Caxton Way, Stevenage, England, SG1 2UG
• Role (Active): Secretary
• Appointed on: 27 June 2018

ASHCROFT, Mark

• Correspondence address: Unit 1 Caxton Place, Caxton Way, Stevenage, England, SG1 2UG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAROLAN, Patrick

• Correspondence address: Unit 1 Caxton Place, Caxton Way, Stevenage, England, SG1 2UG
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 27 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

ALLEN, Eamon Joseph

• Correspondence address: Grenagh, Avoca Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 24 August 2006
• Nationality: Irish
• Occupation: Director Secretary

HANNA, Roisin

• Correspondence address: 9 Seafield Close, Backerstown, Co. Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 30 June 2006
• Nationality: British

HARRISON, David

• Correspondence address: 55 Valley Road, Welwyn Garden City, Herts, England, AL8 7DH
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 27 June 2018

LIGHTLEY, David Graham

• Correspondence address: The White House, Manor Farm Road, Girton, Cambridgeshire, CB3 0RX
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 5 January 2012
• Nationality: British

SEERY, Joseph, Cfo

• Correspondence address: Unit A, Norton Road, Stevenage, Hertfordshire, SG1 2BB
• Role (Resigned): Secretary
• Appointed on: 5 January 2012
• Resigned on: 3 July 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999

ALLEN, Eamon Joseph

• Correspondence address: Grenagh, Avoca Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 April 1999
• Resigned on: 24 August 2006
• Nationality: Irish
• Occupation: Company Director

HARRISON, David

• Correspondence address: 55 Valley Road, Welwyn Garden City, Herts, England, AL8 7DH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 July 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

LIGHTLEY, David Graham

• Correspondence address: The White House, Manor Farm Road, Girton, Cambridgeshire, CB3 0RX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 August 2006
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGUIRE, Vivian Francis

• Correspondence address: Mount Crescent, Bellevue Hill, Delgany, County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 March 1999
• Resigned on: 24 August 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

NAUGHTON, Ronan Patrick

• Correspondence address: 10 The Lodge, Glenageary Road Lower, Dublin, IRELAND
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 August 2006
• Resigned on: 24 August 2006
• Nationality: Irish
• Occupation: Corporate Finance

ROBINSON, Andrew Pirie Stuart

• Correspondence address: Stonecroft Digby Drive, North Luffenham, Oakham, Leicestershire, LE15 8JS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 August 2006
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEERY, Joseph, Cfo

• Correspondence address: Unit A, Norton Road, Stevenage, Hertfordshire, SG1 2BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 January 2012
• Resigned on: 3 July 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SPAIN, Patrick George

• Correspondence address: 29 Glencairn Road, The Gallops, Leopardstown, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 March 1999
• Resigned on: 19 April 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999