HARLOW GROUP LIMITED

Company number 05431685

21 officers / 18 resignations

HERBERT, Carol

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Active): Secretary
• Appointed on: 20 October 2021

GORDON-SMITH, David Robyn

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, Ian James

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2HJ
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TIMPSON, William

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 25 January 2017
• Nationality: British
• Occupation: Managing Director

DUNHAM COMPANY SECRETARIES LIMITED

• Correspondence address: 12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 31 July 2006

BOULDEN, Jeanette Anne

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOULDEN, Marc

• Correspondence address: 1 Colville Cottages, White Roding, Great Dunmow, Essex, CM6 1RQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 May 2005
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

DUNHAM, Dean Peter

• Correspondence address: 12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, MK12 5TW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 21 April 2005
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOX, Julian Paul

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 June 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON-SMITH, Jonathan Anthony

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HOGAN, James Reginald

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 July 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HOLLISTER, Gary

• Correspondence address: 1 Cedar Cottages, Old Road, Feering, Essex, CO5 9RN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 May 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOLLISTER, Gary Donald

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 May 2005
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOLLISTER, Sally Ann

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Susan Lesley

• Correspondence address: 29 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 April 2005
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Secretary

PEARCE, Alan Glen

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 November 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Daniel Charles William

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 March 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RISLEY, Peter Darren

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2011
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Director

SIMMONS, Leonard Leslie

• Correspondence address: 21 Mount Pleasant, Little Amwell, Hertford Heath, Hertfordshire, SG13 7QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 May 2006
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMPSON, Shelly Tina Louisa

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMPSON, William

• Correspondence address: Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 May 2005
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director