HARLEY PROPERTY VENTURES LIMITED

Company number 04751658

14 officers / 9 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 29 February 2008

BARNETT, David Melvyn

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

LAWRIE, Ronald Rozmus

• Correspondence address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
• Role: Director
• Date of birth: December 1955
• Appointed on: 2 April 2004
• Nationality: American
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role: Director
• Date of birth: January 1962
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Management

SONING, Robert Daniel

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Property Developer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 May 2003

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2003
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2004
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KILLICK, William James

• Correspondence address: Flat 3, 79 Church Road, Richmond, Surrey, TW10 6LX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 May 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 May 2003
• Resigned on: 16 July 2004
• Nationality: American
• Occupation: Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 May 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

SHERWOOD, Paul Anthony

• Correspondence address: 7 Kingswood Place, London, SE13 5BU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 August 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2003
• Resigned on: 1 May 2003