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HARVEST NOMINEE NO. 1 LIMITED

Company number 06316338

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Officers: 21 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
27 April 2011

UK Limited Company What's this?

Registration number
04365193

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Date of birth
May 1978
Appointed on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DE SOUZA, Adrian

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
27 April 2011
Resigned on
31 March 2015

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
27 April 2011
Nationality
British
Occupation
Company Secretary

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
25 September 2007

BAGULEY, Peter Jeffrey

Correspondence address
3 The Woodwards, New Balderton, Newark, Nottinghamshire, NG24 3GG
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 November 2007
Resigned on
9 February 2009
Nationality
British
Occupation
Chartered Surveyor

BELL-BROWN, Philip

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 March 2014
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

CLEGG, Dean

Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 July 2014
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Property Director

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 September 2015
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEARMONT, Richard John

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 November 2007
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

NELSON, Sarah

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
November 1976
Appointed on
22 December 2016
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'LOAN, David Arthur

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 October 2015
Resigned on
22 December 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Treasurer

O'ROURKE, Dominic James

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 November 2007
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PILBEAM, David William

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
May 1983
Appointed on
26 June 2019
Resigned on
19 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Bruce Michael

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 June 2019
Resigned on
19 January 2021
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Group Financial Controller

ROGERS, John Terence

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 February 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Director

SACHDEV, Nilesh

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 July 2010
Resigned on
15 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROUGHTON, Olivia Clare

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 March 2014
Resigned on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHEELER, David Clifford

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
March 1984
Appointed on
14 January 2019
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
19 January 2021

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
18 July 2007
Resigned on
25 September 2007