HARBOUR QUAY PLC

Company number 04102742

17 officers / 14 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Secretary
• Appointed on: 24 November 2003

BOGAERT, Ignace Emiel Marie Maurice, Mr.

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Director
• Date of birth: February 1954
• Appointed on: 11 February 2008
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MALMBERG, Louis Joannes

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Director
• Date of birth: August 1942
• Appointed on: 1 October 2003
• Nationality: Dutch
• Occupation: Attorney

DELACOMBE, Christopher Rohan

• Correspondence address: Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 January 2002
• Nationality: British

PERERA, Sidney Michael

• Correspondence address: 25 Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Corporate Finance Adviser

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000

BOLLEN, Florian

• Correspondence address: Fowey, 35 Lauderdale Drive, Richmond, Surrey, TW10 7BS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2003
• Resigned on: 9 December 2004
• Nationality: German
• Country of residence: England
• Occupation: None

JULIAS III, Stephen Demetrius

• Correspondence address: 18 Opper Road, Stamford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 April 2002
• Resigned on: 4 February 2003
• Nationality: American
• Occupation: Real Estate Developer

LOGIE, Jeremy Duncan

• Correspondence address: Tigley Barn, Dartington, Totnes, Devon, TQ9 6DP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 November 2000
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospitality

PARRY, Andrew Patrick James

• Correspondence address: 2 The Gables, Corseley Road Groombridge, Tunbridge Wells, Kent, TN3 9SG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 December 2000
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Production Director

PERERA, Sidney Michael

• Correspondence address: 25 Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2000
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Corporate Finance Advisor

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: Farncombe House, Broadway, Worcestershire, WR12 7RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 May 2001
• Resigned on: 9 December 2004
• Nationality: Swedish
• Occupation: Company Chairman

SHAH, Neten Hirji

• Correspondence address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2003
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Ceo

SHAW, Michael

• Correspondence address: 55 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2000
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Robin Michael Philpot

• Correspondence address: Combe Leaze, Horsecombe Grove, Bath, Somerset, BA2 5QP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 November 2000
• Resigned on: 13 April 2002
• Nationality: British
• Occupation: Hotelier

WHITE, David Leslie

• Correspondence address: Lion House Horton Road, Ashley Heath, Ringwood, Hampshire, BH24 2EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 November 2000
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000