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Simon David Hatherly DEAN

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Total number of appointments 63

FEATURECODE 4 (06536697)

Company status
Dissolved
Correspondence address
87-135, Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Secretary
Appointed on
17 March 2008
Nationality
British

ALLIED STARS MUSIC LIMITED (04360330)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Secretary
Appointed on
1 August 2002
Nationality
British

TANDEM BANK LIMITED (00955491)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

HARRODS INTERNATIONAL LIMITED (00676533)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

METRO BUSINESS AVIATION (HEATHROW) LIMITED (01993771)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

5A LEISURE LIMITED (02966051)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

DTSD LIMITED (01738881)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRODS GROUP TRUSTEES LIMITED (00353351)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

METRO BUSINESS AVIATION (HEATHROW) LIMITED (01993771)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

5A PROPERTY HOLDINGS LIMITED (05985333)

Company status
Liquidation
Correspondence address
87 - 135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
10 September 2010
Nationality
British

HARRODS HOLDINGS LIMITED (01848143)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

5AB SERVICES LIMITED (05805671)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
10 September 2010
Nationality
British

HARRODS BEAUTY LIMITED (00099442)

Company status
Active
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRODS BEAUTY LIMITED (00099442)

Company status
Active
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

HARRODS NOMINEES LIMITED (02233990)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRODS ESTATES LIMITED (00835993)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

HARRODS NOMINEES LIMITED (02233990)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

QH PARTNERS LIMITED (05961740)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
10 September 2010
Nationality
British

HARRODS AVIATION HOLDINGS LIMITED (03037563)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

DTSD LIMITED (01738881)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

5A AVIATION LUTON HANGAR LIMITED (05258191)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
10 September 2010
Nationality
British

QH ENTERPRISES HOLDINGS LIMITED (06511607)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
10 September 2010
Nationality
British

5ABC LIMITED (02121864)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

FEATURECODE (MANAGEMENT) LIMITED (00676534)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

DTSI LIMITED (SC026704)

Company status
Dissolved
Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FEATURECODE 2A (04016505)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British

METRO BUSINESS AVIATION (STANSTED) LIMITED (02140947)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRODS AVIATION LIMITED (02043317)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

AIR HARRODS LIMITED (03165147)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

HARRODS PROPERTY LIMITED (05985365)

Company status
Active
Correspondence address
87 - 135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
10 September 2010
Nationality
British

5ABC LIMITED (02121864)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PL MANAGEMENT LIMITED (04130915)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
10 September 2010
Nationality
British
Occupation
Company Secretary

METRO BUSINESS (1995) LIMITED (01347314)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DTSI LIMITED (SC026704)

Company status
Dissolved
Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

DTSK LIMITED (SC074296)

Company status
Dissolved
Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary