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HARMON INTERNATIONAL LIMITED

Company number 03840765

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Officers: 17 officers / 15 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role
Secretary
Appointed on
28 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

BERRYMAN, Timothy Jason

Correspondence address
Ernst & Young Llp, The Paragon, Counterslip, Bristol, BS1 6BX
Role
Director
Date of birth
January 1972
Appointed on
19 July 2012
Nationality
American
Country of residence
United States
Occupation
Vice President

BEAVIS, Lorraine Grace

Correspondence address
Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
29 July 2011
Nationality
British

HAMMOND, Michael

Correspondence address
10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
3 January 2003
Nationality
British
Occupation
Company Secretary

MCMELLON, Christopher John

Correspondence address
12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
Role Resigned
Secretary
Appointed on
3 January 2003
Resigned on
31 December 2006
Nationality
British

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
8 September 1999
Resigned on
12 March 2001

BOYLAN, Peter Gerard

Correspondence address
Ladymead, East Harting, Petersfield, Hampshire, GU31 5LZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 October 1999
Resigned on
31 January 2006
Nationality
Irish
Occupation
Vice President

CHRISTIE, Frederick William

Correspondence address
8900 Ingleside Farm Lane, Mechanicsville, Virginia, Usa, IRISH
Role Resigned
Director
Date of birth
August 1945
Appointed on
5 October 1999
Resigned on
1 July 2002
Nationality
American
Occupation
Associate General Counsel

DAVIES, Simon Henry

Correspondence address
5 Eagle Chase, Woodbury, New York, 11797, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 January 2004
Resigned on
2 May 2008
Nationality
British
Occupation
President

FORMAN, Marc Andrew

Correspondence address
Baker & Mckenzie Llp, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 April 2008
Resigned on
20 August 2015
Nationality
American
Country of residence
Usa
Occupation
Company President

HARVEY, Joyce

Correspondence address
39 The Hollows North, Mutton Town, New York, Usa
Role Resigned
Director
Date of birth
April 1935
Appointed on
5 October 1999
Resigned on
14 January 2004
Nationality
American
Occupation
President

KOEPPEL, Jeffrey Francis

Correspondence address
Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 January 2006
Resigned on
2 September 2011
Nationality
Us
Country of residence
Belgium
Occupation
Vice President

MITCHELL, Lisa

Correspondence address
Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2011
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURPHY, John

Correspondence address
4 Abbey Close, Altrincham, Cheshire, WA14 3NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 2002
Resigned on
5 July 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

PRICE, Gary Leon

Correspondence address
Baker & Mckenzie Llp, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 March 2013
Resigned on
20 August 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

SILVERMAN, Lisa Rosenberg

Correspondence address
Baker & Mckenzie Llp, 100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 March 2013
Resigned on
20 August 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
8 September 1999
Resigned on
5 October 1999