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HARBOUR SOLUTIONS GROUP LTD

Company number 11293277

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Officers: 12 officers / 11 resignations

TONNBY, Per Karl Martin

Correspondence address
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Role Active
Director
Date of birth
October 1972
Appointed on
5 April 2018
Nationality
Swedish
Country of residence
Switzerland
Occupation
Company Director

MACPHERSON, Ellora

Correspondence address
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Secretary
Appointed on
22 August 2018
Resigned on
8 January 2019

BARK-JONES, Jennie Karin Maria Tonnby

Correspondence address
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
December 1977
Appointed on
22 October 2018
Resigned on
5 December 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Independent Non-Executive Director

BENNETT, Gregory Nicholas Brian

Correspondence address
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 April 2019
Resigned on
5 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Susan Jean

Correspondence address
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 October 2018
Resigned on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

ENCRANTZ, Staffan Erik

Correspondence address
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
October 1951
Appointed on
22 October 2018
Resigned on
5 December 2022
Nationality
Swedish
Country of residence
United States
Occupation
Independent Non-Executive Director

HANBURY, Stuart Paul

Correspondence address
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
June 1980
Appointed on
27 April 2019
Resigned on
16 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HATTER, Paul Antony

Correspondence address
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 July 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACPHERSON, Ellora

Correspondence address
8 Waterloo Place, 4th Floor, Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 May 2019
Resigned on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORSTENSSON, Goran Ake

Correspondence address
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 October 2018
Resigned on
21 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Independent Non-Executive Director

TOLHURST, Peter

Correspondence address
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 October 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

TONNBY, Jan Olof Martin

Correspondence address
4th Floor, 8 Waterloo Place, London, England, SW1Y 4BE
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 October 2018
Resigned on
5 December 2022
Nationality
Swedish
Country of residence
Switzerland
Occupation
Independent Non-Executive Director