HAREWOOD HOLDINGS LIMITED

Company number 05936392

13 officers / 11 resignations

PENNEY, Christopher Mark

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1965
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REYNOLDS, Donald Paul

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: May 1957
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Accountant

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 30 June 2016
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 15 November 2006

BERNARD, Thierry

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 December 2007
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

BRICK, Neville Eyre

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 November 2006
• Resigned on: 9 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

FREYEISEN, Francois

• Correspondence address: 17 Oakley Gardens, London, SW3 5QH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2006
• Resigned on: 9 April 2009
• Nationality: French
• Occupation: Banker

GENNART, Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 December 2013
• Resigned on: 29 May 2015
• Nationality: Belgium
• Country of residence: England
• Occupation: Banker

MIDDLETON, Stephen Martin

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 October 2015
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

PUJOS, Xavier Jacques Marie

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 May 2009
• Resigned on: 4 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Company Director

ROUSELL, Sarah

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 May 2011
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2006
• Resigned on: 15 November 2006