HARBOUR EXCHANGE 345 LIMITED

Company number 05660319

12 officers / 9 resignations

BOLT, Christopher James Michael

• Correspondence address: Fort Anne, Douglas, Isle Of Man, IM1 5PD
• Role: Director
• Date of birth: February 1962
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

GIBSON, Stuart Marcus

• Correspondence address: Fort Anne, Douglas, Isle Of Man, IM1 5PD
• Role: Director
• Date of birth: April 1974
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Corporate Manager

POWER, Julian Roderick

• Correspondence address: Fort Anne, Douglas, Isle Of Man, IM1 5PD
• Role: Director
• Date of birth: September 1947
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Corporate Manager

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 7 February 2006

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 14 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 September 2008
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 14 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 7 February 2006
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 2 August 2006
• Resigned on: 30 April 2013

LS DIRECTOR LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 14 February 2014

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 7 February 2006