HARLOW (LONDON) LIMITED

Company number 03879508

33 officers / 31 resignations

BERRY, Andrew

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role: Director
• Date of birth: July 1965
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: April 1974
• Appointed on: 2 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 1 September 2016
• Nationality: British

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 21 July 2017

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 5 January 2004
• Nationality: British

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

DUNCAN, Virginia

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 6 April 2017

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 29 September 2000
• Nationality: British

KEEN, Stephanie Jane

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Solicitor

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 14 December 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 21 January 2000

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 February 2000
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Cs

CRUWYS, Vanessa Elaine

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 January 2002
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FARRINGTON, Andrew

• Correspondence address: Frankscroft, Calfstock Lane, Farningham, Kent, DA4 9JH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2000
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Moneybroker

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 January 2002
• Resigned on: 13 July 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 March 2000
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, John William

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 June 2001
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNS, Michael Charles

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2DA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 January 2000
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Solicitor

KEEN, Stephanie Jane

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 January 2000
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Solicitor

KELLY, Alan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 October 2019
• Resigned on: 2 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KELLY, Declan Pius

• Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 February 2000
• Resigned on: 2 April 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 April 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, George

• Correspondence address: 15 Sydney Street, London, SW3 6PN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 January 2002
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCCLUMPHA, Donald Stuart

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 November 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDAY, Garry Michael

• Correspondence address: 23 Thistley Court, Glaisher Street Deptford, London, SE8 3JW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 March 2000
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Moneybroker

PLANQUART, Michel Daniel Jean Jacques

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 September 2019
• Resigned on: 1 September 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

PLANT, Michael John

• Correspondence address: 1 Broadham Place, Hall Hill, Old Oxted, Surrey, RH8 9PD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 March 2000
• Resigned on: 2 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Moneybroker

SCARD-MORGAN, Jack

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 September 2013
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

VERRIER, Anthony Neil

• Correspondence address: 12 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2000
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Moneybroker

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

YALLOP, John Mark

• Correspondence address: 71 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 July 2005
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 21 January 2000