HARBOUR EXCHANGE PROPCO LIMITED

Company number 06433018

21 officers / 19 resignations

OWEN-CROMPTON, Bruce

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SMIT, Rene Maria

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 8 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Director (Regional Finance, Emea)

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 April 2011
• Nationality: British

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 9 December 2021
• Resigned on: 8 December 2023

UK Limited Company What's this?

• Registration number: 08334728

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 1 April 2008

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 9 December 2021

UK Limited Company What's this?

• Registration number: 4365193

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 December 2023
• Resigned on: 1 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CABALLERO MARTINEZ, Jose Gabriel

• Correspondence address: 6th Floor, 125 London Wall, C/O Sanne Group Secretaries (Uk) Limited, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 22 March 2022
• Resigned on: 8 December 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

FANTI, Donatella

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 9 December 2021
• Resigned on: 8 December 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

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 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMBKIN, Jennifer Elizabeth, Mrs

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 4 October 2023
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SCOTT, Duncan Alan

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 9 December 2021
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Rebecca Louise

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 9 December 2021
• Resigned on: 25 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 9 December 2021

UK Limited Company What's this?

• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 1 April 2008
• Resigned on: 26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 9 December 2021

UK Limited Company What's this?

• Registration number: 4299372

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 21 November 2007
• Resigned on: 1 April 2008