OLD HARBOUR MEWS MANAGEMENT COMPANY LIMITED

Company number 04063904

25 officers / 21 resignations

DACK, Peter Simon

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Active): Secretary
• Appointed on: 27 April 2021

GLADSTONE-MILLAR, Keith

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYDEN, Veronica

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Legal Executive

MARTIN, Susan Mary

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ALLEN, Robert Paul

• Correspondence address: 2 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SG
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Sales Director

BEST, Michael Robert

• Correspondence address: 14 Graffham Close, Chichester, West Sussex, PO19 5AW
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Director

WILLS, Andrew

• Correspondence address: 86 Penny Street, Portsmouth, Hampshire, PO1 2NL
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 27 April 2021
• Nationality: British
• Occupation: Personnel Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 2003
• Resigned on: 25 July 2003

ALLEN, Robert Paul

• Correspondence address: 2 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 August 2000
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

GLADSTONE MILLAR, Charlotte Jean

• Correspondence address: 68 Penny Street, Portsmouth, Hampshire, PO1 2NL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 July 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: University Lecturer

HACKETT, Simon

• Correspondence address: 82 Penny Street, Portsmouth, Hampshire, PO1 2NL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 December 2004
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration

HAYWARD, John Edward

• Correspondence address: 18 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 August 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Construction Director

HUFFELL, John George William

• Correspondence address: 108 Penny Street, Old Portsmouth, Hampshire, PO1 2NL
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 10 November 2006
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KING, David William

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 October 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

LAUDER, Iain Stirrat

• Correspondence address: 7 Church Mews, Moulton, Northamptonshire, NN3 7SE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 July 2003
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEEVE, Richard James

• Correspondence address: Westdown The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 25 July 2003
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POULTON, Peter William

• Correspondence address: 8 My Lords Lane, Hayling Island, Hampshire, PO11 9PW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 25 July 2003
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: P R Consultant

SAUNBY, Neville Anthony

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 April 2012
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SMITH, Allen William

• Correspondence address: Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2003
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Allen William

• Correspondence address: Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 August 2000
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILKINSON, John Garthwaite

• Correspondence address: 90 Penny Street, Portsmouth, Hampshire, PO1 2NL
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 10 December 2004
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Schoolmaster

WILLS, Andrew

• Correspondence address: 67 Osborne Road, Southsea, Portsmouth, Hampshire, PO5 3LS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 September 2011
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000