HAREWOOD HELENA 1 LIMITED

Company number 06599631

26 officers / 22 resignations

BONNET ARMSTRONG, Audrey Céline

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Active): Secretary
• Appointed on: 31 January 2020

BURIN DES ROZIERS, Charles

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 29 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Qualitative Research Analyst

HEEPS, Iain James

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo/Deputy Ceo Bnp Paribas Asset Management Uk Ltd

VAN ZYL, Johannes Jacobus

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FURTADO, Ingrid

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Secretary
• Appointed on: 7 July 2016
• Resigned on: 30 January 2020

SCHROD, Keith Alan

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 30 June 2016
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 28 May 2008

BRICK, Neville Eyre

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 May 2009
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

BRICK, Neville Eyre

• Correspondence address: 18 Gravel Hill, Leatherhead, Surrey, KT22 7HG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2008
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

BRICK, Neville Eyre

• Correspondence address: 18 Gravel Hill, Leatherhead, Surrey, KT22 7HG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 May 2008
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Lawyer

CAMERLYNCK, Vincent

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 November 2010
• Resigned on: 15 June 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Fund Management

CARON, Xauier

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 June 2008
• Resigned on: 14 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Head Of Fund Of Funds

DE FROMENT, Guy Jean Marie Noel

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 May 2008
• Resigned on: 14 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Bankr

DE STEFANO, Marco

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 September 2012
• Resigned on: 31 December 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUSSAUGE, Daphne

• Correspondence address: 17,, Avenue Du President Wilson, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 May 2008
• Resigned on: 16 June 2008
• Nationality: French
• Country of residence: France
• Occupation: Head Of Corporate Development

HAUMESSER, Emmanuel

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 22 February 2024
• Resigned on: 13 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Portfolio Manager

HILLDRUP, Gary

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 August 2012
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JEANBLANC, Alexandre

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 December 2010
• Resigned on: 13 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Investments Specialists - Bnpp Pe

LOVEJOY, Alicia

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 July 2016
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer Bnp Paribas Ip Uk Limited

MANFIELD, William

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 May 2020
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer Bnp Paribas Asset Management Uk

MILLS, Christopher Simon

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 September 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PANDIT, Santosh Kashinath

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 June 2008
• Resigned on: 22 October 2010
• Nationality: Indian
• Country of residence: England
• Occupation: Head Of Business Risk & Asset Management Pinnacle

PEREZ, Patrick

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 December 2010
• Resigned on: 23 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

TARAZI, Paola

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 July 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Alternative Investments

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 21 May 2008
• Resigned on: 28 May 2008

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 21 May 2008
• Resigned on: 28 May 2008