HARLEY STREET DIRECT LIMITED

Company number 04259993

20 officers / 15 resignations

MCDONALD, Tamas Prescott

• Correspondence address: 10 Linden Mews, 9a Mildmay Grove North Islington, London, N1 4RJ
• Role: Secretary
• Appointed on: 26 July 2001
• Nationality: American
• Occupation: Publisher

DELAHAYE, Martin Philip, Dr

• Correspondence address: 1 Cobden Mews, Sydenham Avenue, London, SE26 6UX
• Role: Director
• Date of birth: August 1951
• Appointed on: 26 July 2001
• Nationality: British
• Occupation: Dental Surgeon

HODGE, Ralph Noel

• Correspondence address: Wishanger, Butts Lane Willingdon, Eastbourne, East Sussex, BN20 9EN
• Role: Director
• Date of birth: November 1934
• Appointed on: 20 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCDONALD, Tamas Prescott

• Correspondence address: 10 Linden Mews, 9a Mildmay Grove North Islington, London, N1 4RJ
• Role: Director
• Date of birth: August 1952
• Appointed on: 26 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Publisher

THOMPSON, Douglas

• Correspondence address: Rtc Health, 67 Mowat Avenue, Toronto, Ontario M6k 3es, Canada
• Role: Director
• Date of birth: March 1967
• Appointed on: 23 September 2004
• Nationality: Canadian
• Occupation: Ceo

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001

ABRAHAM, Ralph Richard, Dr

• Correspondence address: Flat 4, 8 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 June 2003
• Resigned on: 21 May 2004
• Nationality: English
• Country of residence: England
• Occupation: Doctor

ANTONOFF, Nicolas Alexander

• Correspondence address: 2200 Wilson Boulevard No 102-214, Arlington, Virginia 22201, United States, IRISH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 February 2002
• Resigned on: 24 June 2002
• Nationality: American
• Occupation: Engineer

BROWN, Andrew

• Correspondence address: 54 St Paul Street, Islington, London, N1 7DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 November 2007
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

JOSHI, Nitesh Kumar

• Correspondence address: 76 Mowbray Road, Edgware, Middlesex, HA8 8JH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2007
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MALLETT, Paul, Doctor

• Correspondence address: 14 Devonshire Place, London, W1G 6HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 February 2002
• Resigned on: 22 June 2002
• Nationality: British
• Occupation: Psychiatrist

NICHOLSON, John Andrew

• Correspondence address: Ashcroft Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 July 2004
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEIPERL, Maury Alan, Professor

• Correspondence address: Wolfsden, 1111 Bonifant Road, Silver Spring, Maryland 20905-5954, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 July 2001
• Resigned on: 24 July 2006
• Nationality: American
• Occupation: Professor And Consultant

RICHARDS, Anthony Francis, Doctor

• Correspondence address: Brockenhurst Park, Mill Lane, Brockenhurst, Hampshire, SO42 7QP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Doctor

ROWE, Leslie

• Correspondence address: 14 Weston Road, Rochester, Kent, ME2 3EZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 February 2002
• Resigned on: 28 September 2003
• Nationality: British
• Occupation: Commercial Director

SANDERS, Stuart, Dr

• Correspondence address: 51 Springfield Road, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 22 August 2001
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Registered Medical Practioner

SCHORGE, Joseph

• Correspondence address: Flat 2, 29 Belsize Crescent, London, NW3 5QY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 March 2004
• Resigned on: 2 August 2004
• Nationality: Us
• Occupation: Principal Mowbray Capital

SUTCLIFFE, John Christopher

• Correspondence address: The Fountain, Good Easter, Chelmsford, Essex, CM1 4PR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 April 2002
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Neurosurgeon

THOMPSON, Clare Joannah

• Correspondence address: Flat 13 Hillview, 2-4 Primrose Hill Road, London, British, NW3 3AX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 May 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001