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HARMONIC LIMITED

Company number 04740221

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Kellogg Brown & Root Limited Active

Correspondence address
Hill Park Court, Springfield Drive,, Springfield Drive, Leatherhead, England, KT22 7NL
Notified on
1 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
00645125
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kellogg Brown & Root Limited Ceased

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Notified on
1 July 2021
Ceased on
3 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
00645125
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas Graham Samuel Ceased

Correspondence address
PO Box KT22 7NL, Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Notified on
6 April 2016
Ceased on
23 April 2024
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Edward Mead Ceased

Correspondence address
PO Box KT22 7NL, Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Notified on
6 April 2016
Ceased on
23 April 2024
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%