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40/42 HARCOURT LIMITED

Company number 04445211

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Officers: 15 officers / 12 resignations

BENIS, Ashlee

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Active
Director
Date of birth
September 1976
Appointed on
16 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRAIG, Amanda Elizabeth Vincent

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Active
Director
Date of birth
April 1948
Appointed on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

LORENZI, Alessio

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Active
Director
Date of birth
March 1976
Appointed on
5 March 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Antiques Dealer

HALLIWELL, Tilly

Correspondence address
Flat 1, 40 Harcourt Terrace, London, SW10 9JR
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
5 January 2004
Nationality
British
Occupation
Solicitor

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Resigned
Secretary
Appointed on
7 January 2015
Resigned on
21 April 2023

UK Limited Company What's this?

Registration number
07106746

LBCO SECRETARIES LIMITED

Correspondence address
125 Gloucester Road, London, SW7 4TE
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

R N HINDE LIMITED

Correspondence address
Howick, Pursers Lane, Peaslake, Surrey, United Kingdom, GU5 9RE
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
7 January 2015

Registered in a European Economic Area What's this?

Place registered
LONDON W3
Registration number
04759387

FLEMING, Andrea Dorothy

Correspondence address
The Thatched House Church Hill, Tollard Royal, Salisbury, Wiltshire, SP5 5PP
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 May 2006
Resigned on
29 October 2007
Nationality
British
Occupation
Pa

FLEMING, John Dick, Esq

Correspondence address
Englischviertelstrasse 30, Zurich, 8032, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 September 2002
Resigned on
23 May 2006
Nationality
British
Occupation
Solicitor

GRIPARI, Paul Stephane

Correspondence address
Flat 10 40 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
October 1977
Appointed on
4 November 2002
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ship Broker

HALLIWELL, Tilly

Correspondence address
Flat 1, 40 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 May 2002
Resigned on
5 January 2004
Nationality
British
Occupation
Solicitor

MARCOZZI LAPENNA, Emmalisa

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 May 2002
Resigned on
9 June 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Property Developer

SAMUEL, Richard Jonathan

Correspondence address
Flat 9, 40-42 Harcourt Terrace, West Brompton, London, SW10 9JR
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 September 2002
Resigned on
5 August 2013
Nationality
Canadian British
Country of residence
United Kingdom
Occupation
Fund Management

VERNON, Sheila Jean, Lady

Correspondence address
Flat 6 40-42 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
September 1929
Appointed on
22 May 2002
Resigned on
1 July 2008
Nationality
British
Occupation
Pensioner

LBCO SERVICES LIMITED

Correspondence address
125 Gloucester Road, London, SW7 4TE
Role Resigned
Director
Appointed on
22 May 2002
Resigned on
22 May 2002