HAREWOOD THETA LIMITED

Company number FC024865

8 officers / 4 resignations

BARTON SECRETARIES LIMITED

• Correspondence address: Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands, GY1 3XH
• Role: Secretary
• Appointed on: 3 November 2003

BRICK, Neville Eyre

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role: Director
• Date of birth: November 1954
• Appointed on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

FIELD, Julian Mark

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROUSSEL, Sarah

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 February 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

BERNARD, Thierry

• Correspondence address: 8 Woodville Road, Ealing, London, W5 2SF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 December 2007
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 November 2003
• Resigned on: 10 December 2004
• Nationality: French
• Occupation: Chief Financial Officer Uk Ter

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 November 2003
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance, Bnp Paribas,

TOUBKIN, Michael David

• Correspondence address: Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 November 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer, Paribas U.K. Territory