LDV HARBURNHEAD HOLDINGS LIMITED

Company number SC520342

8 officers / 3 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2015

UK Limited Company What's this?

• Registration number: 02318923

CRANSTONE, Wayne Robert Ian

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Carole Ann

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KHEVENHUELLER-METSCH, Georg

• Correspondence address: Potsoi 1632, Montevideo, Uruguay, 11500
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 December 2015
• Nationality: Austrian
• Country of residence: Uruguay
• Occupation: None

KHEVENHULLER-METSCH, Karl

• Correspondence address: Niederosterwitz, 1, Launsdorf, Austria, A-9314
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 16 November 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

BOLTON, Peter Richard

• Correspondence address: 5 New Street Square, London, England, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 8 July 2022
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DAWSON, Richard Crosbie

• Correspondence address: Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom, OX18 4US
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 December 2015
• Resigned on: 25 April 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HUGHES, Oliver Gordon

• Correspondence address: Glebe Barn, Great Barrington, Burford, Oxon, United Kingdom, OX18 4US
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 April 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director