HARLEY STREET CONCIERGE LTD

Company number 08331310

10 officers / 7 resignations

BRADLEY, Pauline Anne

• Correspondence address: 56 George Street, Edinburgh, United Kingdom, EH2 2LR
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

KENNEDY, Michael

• Correspondence address: The Square, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, Robert Mark

• Correspondence address: The Square, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 7 December 2015
• Resigned on: 7 May 2021

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• Registration number: SC156630

CAIRNS, Ian Malcolm

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 December 2015
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLOAG, Ann Heron, Dame

• Correspondence address: The Square, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 December 2015
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Alan Grant

• Correspondence address: Harley Street Concierge, Brown Place, Wick, Caithness, Scotland, KW1 5QQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 August 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCDERMOTT, Catherine

• Correspondence address: The Square, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKIN, Glyn Robert

• Correspondence address: Hsc Ltd, The Square, Basing View, Basingstoke, United Kingdom, RG21 4EB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 December 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

ROWE, Darren

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 December 2012
• Resigned on: 20 February 2018
• Nationality: English
• Country of residence: England
• Occupation: General Manager