HARRISON LOVEGROVE & CO. LIMITED

Company number 03839485

26 officers / 23 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 3 December 2007

CHAMBERS, Paul Stuart

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Geraldine Mary

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: June 1965
• Appointed on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

AIREY, Elisabeth Patricia

• Correspondence address: 20 St Jamess Walk, London, EC1R 0AP
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

BRIDDEN, Michael Anthony

• Correspondence address: 49 The Uplands, Gerrard's Cross, Buckinghamshire, SL9 7JQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

DUFAYS, Paul Arthur

• Correspondence address: 14 Frobisher Court, Sydenham Rise, London, SE23 3XH
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 13 May 2011
• Nationality: British & Canadian
• Occupation: Solicitor

LOVEGROVE, Martin Read

• Correspondence address: Henden Manor, Ide Hill, Sevenoaks, Kent, TN14 6LA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Director

MCAFEE, Fiona Alison

• Correspondence address: 52 Lansdowne Gardens, London, SW8 2EF
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1999
• Resigned on: 30 September 1999

AIREY, Elisabeth Patricia

• Correspondence address: 20 St Jamess Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 January 2000
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLETT, Andrew Donald

• Correspondence address: Seven Springs House, Southside Steeple Aston, Bicester, Oxon, OX25 4RU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 December 2007
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Ewan

• Correspondence address: Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 December 2002
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Merchant Banker

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 June 2000
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EGGAR, Timothy John Crommelin

• Correspondence address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 September 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSWAMY, Rahul

• Correspondence address: 46 Goldhill Avenue \ 02-46, 309029, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 January 2008
• Resigned on: 26 January 2009
• Nationality: Indian
• Occupation: Company Director

HARRISON, William Robert

• Correspondence address: 34 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 September 1999
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Banker

HOLMES, William Richard

• Correspondence address: Flat 5, Convent Close, Hadley Green, Barnet, EN5 5FJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 January 2009
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Banker

HOPKINS, Brendon

• Correspondence address: 45 Leppoc Road, London, SW4 9LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 December 2007
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Ceo Uk/ Europe

HORNBY, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2006
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVEGROVE, Martin Read

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 September 1999
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Geraldine Mary

• Correspondence address: 82 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 November 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANTIGRAM, Prahlad Narayan

• Correspondence address: 3,, Sonmarg 2nd Floor, Nepean Sea Road, Mumbai, 400 006, India
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 January 2009
• Resigned on: 30 April 2012
• Nationality: Indian
• Occupation: Investment Banker

SNOW, Averina Anita

• Correspondence address: 59 Spencer Road, Twickenham, Middlesex, TW2 5TG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 January 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRICHUR, Krishnakumar Narayanan

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2012
• Resigned on: 8 July 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

WILLCOCKS, Paul John

• Correspondence address: Barncroft, Rowbarns Way, East Horsley, Surrey, KT24 5RJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 November 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1999
• Resigned on: 30 September 1999