Advanced company searchLink opens in new window

HARLEQUIN FOODSERVICE LIMITED

Company number 03819195

Filter officers

Filter officers

Officers: 12 officers / 6 resignations

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building, Houndsditch, London, England, EC3A 7AR
Role
Secretary
Appointed on
21 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02177318

COELHO, Rodrigo Alves

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role
Director
Date of birth
November 1974
Appointed on
21 July 2016
Nationality
Brazilian
Country of residence
Austria
Occupation
Regional Finance Manager

NORTON, Colin James

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role
Director
Date of birth
April 1968
Appointed on
4 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEROTTONI, Jose Lourenco

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role
Director
Date of birth
May 1963
Appointed on
30 November 2016
Nationality
Brazilian
Country of residence
Austria
Occupation
International Logistics Director

RUDECK, Dalvi Marcelo

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role
Director
Date of birth
July 1981
Appointed on
21 July 2016
Nationality
Brazilian
Country of residence
England
Occupation
Regional Business Controller

WIGMAN, Marcelo Josef

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role
Director
Date of birth
May 1980
Appointed on
30 November 2016
Nationality
Dutch
Country of residence
Austria
Occupation
Head Of Business Development

NORTON, Colin James

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role Resigned
Secretary
Appointed on
4 August 1999
Resigned on
21 July 2016
Nationality
British
Occupation
Company Director

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
4 August 1999
Resigned on
4 August 1999

BIFFI, Djavan

Correspondence address
Guglgasse 17/5/1.Og, 1110, Vienna, Austria
Role Resigned
Director
Date of birth
April 1983
Appointed on
21 July 2016
Resigned on
30 November 2016
Nationality
Brazilian
Country of residence
Austria
Occupation
Regional Controller Manager

NORTON, Roger Malcolm

Correspondence address
Tree Tops Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PA
Role Resigned
Director
Date of birth
May 1942
Appointed on
4 August 1999
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

PRENDERGAST, John William

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 December 2003
Resigned on
21 July 2016
Nationality
Irish
Country of residence
England
Occupation
Accountant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
4 August 1999
Resigned on
4 August 1999