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HARMONY ACQUISITION COMPANY LIMITED

Company number 05420734

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Officers: 16 officers / 12 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
8 August 2005

CLIFFORD, Andrew Francis James

Correspondence address
Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
Role
Director
Date of birth
July 1970
Appointed on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Property Director

GEORGEL, Kevin Roger

Correspondence address
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN
Role
Director
Date of birth
March 1970
Appointed on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEARSON, Glenn

Correspondence address
Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
Role
Director
Date of birth
July 1970
Appointed on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Cfo

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
8 August 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 April 2005
Resigned on
10 May 2005

BROWN, Aaron Maxwell

Correspondence address
11 Carlyle Close, London, N2 0QU
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 May 2005
Resigned on
8 August 2005
Nationality
American
Occupation
Director

D'ARCY, Lynne

Correspondence address
5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 August 2005
Resigned on
7 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDESBERG, Alan

Correspondence address
Flat 3,, Allingham Court, 44 The Bishops Avenue Hampstead, London, N2 OBA
Role Resigned
Director
Date of birth
February 1933
Appointed on
10 August 2005
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LANDESBERG, Gary Mitchell

Correspondence address
122 Wigmore Street, London, W1U 3RX
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 August 2005
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAVELEY, Jonathan David, Dr

Correspondence address
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 January 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Company Diorector

PERCY, Andrew Graeme

Correspondence address
5 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 January 2007
Resigned on
16 July 2007
Nationality
British
Occupation
Company Director

ROSENBERG, David

Correspondence address
Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 August 2005
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROSENBERG, Elliot Simon

Correspondence address
Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 August 2005
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SMALLEY, Timothy John

Correspondence address
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 May 2005
Resigned on
8 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 April 2005
Resigned on
10 May 2005