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HARBOUR DIRECT HOLDINGS LTD

Company number 11718037

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Officers: 12 officers / 11 resignations

BLAIR THOMAS, Robert

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role
Director
Date of birth
July 1962
Appointed on
1 January 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

BLACKWELL, James Randall

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2019
Resigned on
7 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

BORGEAUD, Jean-Daniel Walter

Correspondence address
First Floor, 45 Mount Street, London, United Kingdom, W1K 2RZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 December 2018
Resigned on
1 January 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Managing Director

DUBOW, James Michael

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 November 2020
Resigned on
3 December 2021
Nationality
American
Country of residence
Hong Kong
Occupation
Director

ELMAN, Richard Samuel

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 January 2019
Resigned on
3 December 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

FARRIS, George Steven

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 January 2019
Resigned on
7 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

FARZAD, Vahid, Mr.

Correspondence address
First Floor, 45 Mount Street, London, United Kingdom, W1K 2RZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
7 December 2018
Resigned on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice President

HILL, Gregory Paul

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2019
Resigned on
7 October 2022
Nationality
American
Country of residence
United States
Occupation
President And Chief Operating Officer

MOTTERAM, Stephen James

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 December 2021
Resigned on
7 October 2022
Nationality
Australian
Country of residence
Singapore
Occupation
Director

RANDALL, William James

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 January 2019
Resigned on
20 November 2020
Nationality
Australian
Country of residence
Hong Kong
Occupation
Chief Executive Officer

SODEN, Garrett Douglas

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 December 2020
Resigned on
7 October 2022
Nationality
American
Country of residence
Spain
Occupation
Director

ZARDA COOK, Linda

Correspondence address
7th Floor 20, St. James's Street, London, SW1A 1ES
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2019
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Managing Director