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Peter Clarke HARNED

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Total number of appointments 48

Date of birth
December 1962

RANGEFLAT LIMITED (04131248)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
29 August 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

CANARY WHARF FINANCE II PLC (03929593)

Company status
Active
Correspondence address
1585 Broadway, 37th Floor, New York, New York Ny 10036, United States
Role Resigned
Director
Appointed on
28 April 2010
Resigned on
13 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)

Company status
Active
Correspondence address
1585 Broadway, 37th Floor, New York, New York Ny 10036, United States
Role Resigned
Director
Appointed on
26 June 2009
Resigned on
12 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SONGBIRD FINANCE LIMITED (06208721)

Company status
Active
Correspondence address
1585 Broadway, 37th Floor, New York Ny 10036, New York, United States
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
12 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SONGBIRD ACQUISITION LIMITED (05075686)

Company status
Active
Correspondence address
1585 Broadway, 37th Floor, New York, New York Ny 10036, United States
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
12 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE ARGYLL CLUB (CITY) LTD (03731682)

Company status
Active
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

THE ARGYLL CLUB GROUP HOLDINGS LTD (05114862)

Company status
Liquidation
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD (04770682)

Company status
Liquidation
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

THE ARGYLL CLUB (MIDTOWN) LTD (04690020)

Company status
Active
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

2-6 EATON GATE LTD (05371314)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Appointed on
29 August 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

THE ARGYLL CLUB (MAYFAIR) LTD (03143505)

Company status
Liquidation
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

THE ARGYLL CLUB (HOLDCO 1) LTD (04759437)

Company status
Liquidation
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
19 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

THE ARGYLL CLUB LTD (03584248)

Company status
Active
Correspondence address
33 St. James's Square, London, SW1Y 4JS
Role Resigned
Director
Appointed on
9 January 2012
Resigned on
28 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS EDGBASTON LIMITED (05210822)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP CARDIFF LIMITED (05496902)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP ESHER LIMITED (05300872)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP CHORLEYWOOD LIMITED (05550902)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

DAWN OPCO II LIMITED (07123352)

Company status
Dissolved
Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
Role Resigned
Director
Appointed on
23 February 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP WEYBRIDGE LIMITED (05841602)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP SONNING LIMITED (06349912)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS BEACONSFIELD LIMITED (06350633)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS BASSETT LIMITED (05293860)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP SOLIHULL LIMITED (05496901)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP GUILDFORD LIMITED (05272601)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS ESHER LIMITED (05300871)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS SONNING LIMITED (06349911)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP BRAMHALL II LIMITED (06135751)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP EDGBASTON LIMITED (04407376)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP MOBBERLEY LIMITED (05391704)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE HOME HELP EASTBOURNE LIMITED (05897086)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS FLEET LIMITED (05210816)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS GUILDFORD LIMITED (05222846)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

SUNRISE OPERATIONS WESTBOURNE LIMITED (05210945)

Company status
Dissolved
Correspondence address
49 Melville Road, London, United Kingdom, SW13 9RH
Role Resigned
Director
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director