Mark Andrew John HARRISON

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Total number of appointments 52

Date of birth
January 1964

COURIER FACILITIES LIMITED (01705359)

Company status
Active
Correspondence address
Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SL
Role Active
Director
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ICKNIELD INSTRUMENTS LIMITED (09921640)

Company status
Active
Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 2DW
Role Active
Director
Appointed on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Director

I S S HEALTHCARE (BIRMINGHAM) LIMITED (06900550)

Company status
Dissolved
Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role
Director
Appointed on
21 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BOSTON HOLDCO A LIMITED (08516288)

Company status
Active
Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Appointed on
1 May 2018
Resigned on
30 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LONDON CARE LIMITED (03117278)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
11 September 2009
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED (06991380)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
11 September 2009
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CITY AND COUNTY HEALTHCARE GROUP LIMITED (06991398)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
11 September 2009
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CITY AND COUNTY HEALTHCARE GROUP LIMITED (06991398)

Company status
Active
Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Secretary
Appointed on
11 September 2009
Resigned on
23 January 2015
Nationality
British
Occupation
Finance Director

LONDON CARE LIMITED (03117278)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Secretary
Appointed on
11 September 2009
Resigned on
23 January 2015
Nationality
British
Occupation
Finance Director

CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED (06991380)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Secretary
Appointed on
11 September 2009
Resigned on
23 January 2015
Nationality
British
Occupation
Finance Director

STERLING HOMECARE LIMITED (04258709)

Company status
Dissolved
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
20 April 2010
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

SPRINGBANK COMMUNITY CARE LIMITED (07236634)

Company status
Dissolved
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

GUARDIAN HOMECARE UK LTD. (04014602)

Company status
Active
Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
24 September 2010
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
United Kingdom

QUALITY CARE SERVICES LIMITED (NI035888)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
11 January 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

CARE LINE HOMECARE LIMITED (03571286)

Company status
Active
Correspondence address
2nd Floor, Olympic House 3, Olympic Way, Wembley, HA9 0NP
Role Resigned
Director
Appointed on
31 March 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

AUREUS CARE LIMITED (07703626)

Company status
Dissolved
Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
13 July 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

CUSTOM CARE LIMITED (03141583)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
2 November 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SAGE CARE LIMITED (03288501)

Company status
Active
Correspondence address
2nd, Floor Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
8 February 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Director

GUARDIAN HOMECARE (LEICESTER) LIMITED (05459726)

Company status
Dissolved
Correspondence address
2nd Floor Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
16 February 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

HELP AT HOME (EGERTON LODGE) LIMITED (03035530)

Company status
Active
Correspondence address
2nd, Floor Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
13 July 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
-

CONARD CARE SERVICES LIMITED (NI053656)

Company status
Active
Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
3 August 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLOW TREE HOMECARE LTD (05456435)

Company status
Dissolved
Correspondence address
2nd Floor Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
25 October 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
None

COMFORT CALL LIMITED (05763279)

Company status
Active
Correspondence address
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
12 November 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

I S S HEALTHCARE LIMITED (05762103)

Company status
Active
Correspondence address
2nd, Floor, Olympic House 3 Olympic Way, Wembley, United Kingdom, HA9 0NP
Role Resigned
Director
Appointed on
21 February 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MAGNATA LIMITED (04157408)

Company status
Dissolved
Correspondence address
Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
Role Resigned
Director
Appointed on
4 October 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

C&C TOPCO LIMITED (08794967)

Company status
Active
Correspondence address
Olympic House, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
Role Resigned
Director
Appointed on
6 December 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Director

C&C MIDCO LIMITED (08794998)

Company status
Active
Correspondence address
Olympic House, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
Role Resigned
Director
Appointed on
6 December 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Director

C&C HOLDCO LIMITED (08795077)

Company status
Active
Correspondence address
Olympic House, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
Role Resigned
Director
Appointed on
6 December 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Director

C&C BIDCO LIMITED (08795127)

Company status
Active
Correspondence address
Olympic House, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
Role Resigned
Director
Appointed on
6 December 2013
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Director

LONDON HOME CARE LIMITED (02175382)

Company status
Dissolved
Correspondence address
2nd Floor, 3 Olympic Way, Wembley, Middlesex, England, HA9 0NP
Role Resigned
Director
Appointed on
23 April 2014
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

INGENIOUS FILM PARTNERS 3 LLP (OC318988)

Company status
Active
Correspondence address
5 Orchard Avenue, Harpenden, , , AL5 2DW
Role Resigned
LLP Member
Appointed on
19 February 2007
Resigned on
18 October 2011
Country of residence
England

INGENIOUS FILM PARTNERS 2 LLP (OC314069)

Company status
Active
Correspondence address
5 Orchard Avenue, Harpenden, , , AL5 2DW
Role Resigned
LLP Member
Appointed on
21 March 2006
Resigned on
6 April 2011
Country of residence
England

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED (05826309)

Company status
Active
Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Appointed on
29 July 2008
Resigned on
21 April 2009
Nationality
British
Country of residence
England
Occupation
Group Finance Director

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED (05826005)

Company status
Active
Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Appointed on
29 July 2008
Resigned on
21 April 2009
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SUSSEX CUSTODIAL SERVICES LIMITED (04163673)

Company status
Active
Correspondence address
5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant