HARMONIC LIMITED

Company number 04740221

29 officers / 25 resignations

CLOKE, Jennifer Ann Medina

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Secretary
• Appointed on: 9 March 2023

CLOKE, Jennifer Ann Medina

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAVANAUGH, Mark, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 30 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President

WILKES, Sarah, Mrs.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON CLARK, Henry Toyne

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2016
• Resigned on: 9 March 2023

JACKSON, Richard Henry George

• Correspondence address: The Old Stables, Prispen Drive, Coach Road, Silverton, Devon, EX5 4DP
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: University Academic

MEAD, Stephen Edward

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 11 November 2016
• Nationality: British
• Occupation: Consultant

SAMUEL, Barbara Anne

• Correspondence address: Woodbury Cottage, 121 Middle Street, Bower Hinton, Somerset, TA12 6LL
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Translator

BARRIE, Andrew

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: President, Government Solutions - Emea

BILL, Martin Robert

• Correspondence address: PO Box Kt22 7nl, Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2021
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

BRADLEY, Christopher Duncan

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 April 2010
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BUCKNELL, Allan William

• Correspondence address: Yew Tree House, Ditcheat, Somerset, BA4 6RB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 August 2003
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 July 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORNIC, Mael Florent

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 November 2016
• Resigned on: 10 April 2018
• Nationality: French
• Country of residence: England
• Occupation: Sales Director

D ARCY, Stephen John

• Correspondence address: 46a Mudford Road, Yeovil, Somerset, BA21 4AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 August 2003
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOODWIN, Andrew Marino

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 July 2021
• Resigned on: 4 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Cfo - Government Solutions International

GORDON CLARK, Henry Toyne

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 November 2016
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Clifford

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 April 2018
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JACKSON, Richard Henry George

• Correspondence address: The Old Stables, Prispen Drive, Coach Road, Silverton, Devon, EX5 4DP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 August 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Consultant

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 November 2022
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MCNEIL OBE, Rufus John

• Correspondence address: PO Box Kt22 7nl, Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2021
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MEAD, Stephen Edward

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 April 2003
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MOHAN, Martin James

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 December 2011
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUEL, Barbara Anne

• Correspondence address: Woodbury Cottage, 121 Middle Street, Bower Hinton, Somerset, TA12 6LL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 April 2003
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Translator

SAMUEL, Thomas Graham

• Correspondence address: 121 Middle Street, Bower Hinton, Martock, Somerset, TA12 6LL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 August 2003
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TAMLYN, Andrew Mark

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 November 2016
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WICKS, Martin Paul

• Correspondence address: 9 Portland Road, Huish Episcopi, TA10 9QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 January 2004
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WITHEY, Simon

• Correspondence address: The Oaks, School Lane, Denmead, Waterlooville, Hampshire, England, PO7 6LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 April 2015
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YARD, Nigel

• Correspondence address: The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 April 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive