HARTEST HOLDINGS LIMITED

Company number 03690966

21 officers / 19 resignations

REEVES, Martin Leslie

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role: Secretary
• Appointed on: 1 September 2010

DALEY, Keith Anthony

• Correspondence address: Mellville Court, Spilsby Road, Harold Hill, Romford, United Kingdom, RM3 8SB
• Role: Director
• Date of birth: May 1955
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Accountant

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 11 August 2010
• Nationality: Swedish
• Occupation: Director

SPINK, Geoff

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 1 September 2010

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 29 June 1999

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 October 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Finance Director

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 June 1999
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANKLIN, Noah Felix Kalman

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 December 2008
• Resigned on: 11 August 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KEMPTON, David Lawrence

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 September 2002
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEEMING, David Roger

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 May 2010
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEMING, David Roger

• Correspondence address: 113 Calabria Road, London, N5 1HS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 June 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICKETTS, Neill Garreth

• Correspondence address: Melville Court, Spilsby Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUTS, Stanley Alan Frederick

• Correspondence address: 25 Langham Road, Teddington, Middlesex, TW11 9HF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 June 2001
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Managing Director

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park, Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 May 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 October 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, John Richard

• Correspondence address: Birchencliffe Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 June 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director And Engineer

WILSON, John Frederick

• Correspondence address: Mellville Court, Spilsby Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8SB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2010
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1998
• Resigned on: 29 June 1999