HARMONDSWORTH DETENTION SERVICES LIMITED

Company number 04054452

20 officers / 18 resignations

CARTER, Stuart Anthony

• Correspondence address: One Southampton Row, London, London, England, WC1B 5HA
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Benjamin Charles

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role: Director
• Date of birth: May 1975
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 22 December 2017
• Nationality: British
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 9 January 2018
• Resigned on: 28 August 2018

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 28 August 2018
• Resigned on: 2 February 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 3 October 2000

ANDREW, Philip Richard

• Correspondence address: Capital House, Capital House, 25 Chapel Street, London, London, England, NW1 5DH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 December 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUNY, Jean Pierre

• Correspondence address: 31 Rue Cardinet, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 October 2000
• Resigned on: 21 March 2002
• Nationality: French
• Occupation: Senior Vice-President

JARMAN, Andrew

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 January 2019
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Anthony Leonard

• Correspondence address: 3 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 July 2009
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Anthony Leonard

• Correspondence address: 3 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 January 2006
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 September 2005
• Resigned on: 5 January 2006
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

NAHAPIET, Herbert Neville

• Correspondence address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 October 2000
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, David John

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 March 2007
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PRIDAY, Mark Frederick

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2003
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RENHARD, Ian Michael

• Correspondence address: 395 George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 February 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 October 2000
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Civil Engineer

VYSE, John Henry

• Correspondence address: 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 May 2002
• Resigned on: 17 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WENTZELL, Graham John

• Correspondence address: 1 Tithe Court, Glebelands Road, Wokingham, Berkshire, RG40 1DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 October 2000
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 3 October 2000