HARLEQUIN ENTERPRISES UK LIMITED

Company number 02960715

35 officers / 29 resignations

DOWSON-COLLINS, Simon

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Secretary
• Appointed on: 1 December 2016

ALFORD, David Peter, Mr.

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWSON-COLLINS, Simon Richard Peter, Mr.

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Stephen Kirk Macklin

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 9 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

REDMAYNE, Charles George Mariner, Mr.

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWINWOOD, Craig Kenneth

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 19 August 1994
• Nationality: British

BARBER, Stuart Lionel

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 30 September 2015
• Nationality: British

BARBER, Stuart Lionel

• Correspondence address: Lower Dene Butlers Dene Road, Woldingham, Surrey, CR3 7HH
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Accountant

BULOS, Paul

• Correspondence address: 4 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 21 August 2002
• Nationality: British

CUMMINGS, Stephen Leslie

• Correspondence address: 1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Chartered Accountant

KIELBASIEWICZ, Edmund Alexander

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 1 December 2016

WESTWELL, Michael John

• Correspondence address: 17 Glendale, Swanmore, Southampton, Hampshire, SO32 2QY
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 1 October 1995
• Nationality: British

ANDEREGG, Urs

• Correspondence address: Langackerstrasse 20, Cham Ch-6330, Switzerland
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 August 1994
• Resigned on: 31 March 1996
• Nationality: Swiss
• Occupation: Vice-President

BARBER, Stuart Lionel

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 February 1998
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARGE, Colin Frederick

• Correspondence address: 1d Tower Road, Epping, Essex, CM16 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 August 1994
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Chartered Secretary

COOPER, Timothy David

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUMMINGS, Stephen Leslie

• Correspondence address: 1 Nymans Close, Chennells Brook, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Chartered Accountant

FERGUSON, Amanda Jayne

• Correspondence address: Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 September 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Anthony

• Correspondence address: 70 Braeside Square, Unionville Ontario, Canada L3r 0a4
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 November 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Chartered Accountant (Ontario)

GEJROT, Carl Fredrik

• Correspondence address: 18 Parke Road, London, SW13 9NE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 October 1997
• Resigned on: 24 October 2001
• Nationality: Swedish
• Occupation: Director

GUZNER, Ruth Lynn

• Correspondence address: 267 Gateway Road Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 April 1996
• Resigned on: 20 October 1997
• Nationality: Canadian
• Occupation: Director

HALLOWES, Guy Rupert

• Correspondence address: 14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 May 2005
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Director

HALLOWES, Guy Rupert

• Correspondence address: 10 Douglas Crescent, Toronto M4w 2z7, Ontario, Canada
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 3 August 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

HAYES, Donna Marie

• Correspondence address: 157 Lancley Avenue, Toronto, Ontario M4k 1bg
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2002
• Resigned on: 31 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

HICKEY, Brian Edward

• Correspondence address: 186 Third Street, Collingwood Ontario, Canada L9y Il1, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 August 1994
• Resigned on: 31 December 2001
• Nationality: Canadian Irish
• Occupation: Chief Executive Officer

HOLLAND, David Patrick

• Correspondence address: 54 Invermarge Drive, Scarborough, Ontario Mic 3m4, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2002
• Resigned on: 16 May 2005
• Nationality: Canadian
• Occupation: Vice President Cfo

KIELBASIEWICZ, Edmund Alexander

• Correspondence address: The News Building, 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 July 2015
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAYCOCK, Pamela Dorothy Christena

• Correspondence address: 14 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 August 2003
• Resigned on: 13 May 2005
• Nationality: Canadien
• Occupation: Director

LEE, Candy

• Correspondence address: 15 Ancroft Place, Toronto M4w 1m4, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 March 1998
• Resigned on: 3 August 1998
• Nationality: American
• Occupation: Publisher

LOW, Andrew John Wilson

• Correspondence address: 26 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 January 2002
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILES, Stephen Anthony

• Correspondence address: 32 Geraldine Court, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2002
• Resigned on: 23 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Exec. Vice President

PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus

• Correspondence address: 173 Lyndhurst Avenue, Toronto, Ontario, Canada, M5R 3A1
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2002
• Resigned on: 6 May 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President/Ceo

WERMELINGER, Heinz Bruno

• Correspondence address: Stehlirain 3a, Ottenbach, Ch 8913, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 August 1994
• Resigned on: 1 March 1996
• Nationality: Swiss
• Occupation: Executive Vice-President

WRIGHT, Andrew Alan

• Correspondence address: 298 Glencairn Avenue, Toronto, Ontarto, M5n 1t0, Canada
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 May 2005
• Resigned on: 9 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President & Chief