HARRYS OF LONDON LIMITED

Company number 04291534

29 officers / 26 resignations

CHERNIAK, Steven

• Correspondence address: 750 Lexington Avenue, New York, United States
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 10 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COHEN, Charles Steven

• Correspondence address: 750 Lexington Avenue, New York, United States, 10022
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 15 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

FOGEL, David

• Correspondence address: 750 Lexington Avenue, New York, United States, 10022
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRILLIANT, Jon

• Correspondence address: 25 Eccleston Place, Belgravia, London, United Kingdom, SW1W 9NF
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 21 October 2014
• Nationality: United States
• Occupation: Businessman

QUOTIENT FINANCIAL SOLUTIONS LTD

• Correspondence address: Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, SW18 1TW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 20 April 2007

SECORP LIMITED

• Correspondence address: PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 19 August 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001

THE ACCOUNTS BUREAU LIMITED

• Correspondence address: 1 Heathcock Court, 415 Strand, London, WC2R 0NT
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 1 February 2006

WARWICK CONSULTANCY SERVICES LIMITED

• Correspondence address: PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 30 April 2004

BRILLIANT, Jon

• Correspondence address: 25 Eccleston Place, Belgravia, London, United Kingdom, SW1W 9NF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 April 2004
• Resigned on: 21 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Businessman

COHEN, Richard Samuel

• Correspondence address: 3-8, Carburton Street, 5th Floor, London, England, W1W 5AJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 December 2018
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DOWNING, James Bedford

• Correspondence address: 25 Eccleston Place, Belgravia, London, United Kingdom, SW1W 9NF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 April 2004
• Resigned on: 21 October 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Director

GOTTSCHALK, Max

• Correspondence address: 10 Wetherby Gardens, London, SW5 0JW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 April 2002
• Resigned on: 6 December 2005
• Nationality: German
• Occupation: Banking

HUTCHINGS, Jonathan Guy

• Correspondence address: 2b Clonmel Road, London, SW6 5BJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 December 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Operations Manager

KULIK, Elizabeth

• Correspondence address: 47 South Street, London, W1K 2XQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 December 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

LERNER, Caryn

• Correspondence address: John Hancock Tower, 200 Clarendon Street, Boston, Ma02116, United States Of America
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 2014
• Resigned on: 15 May 2017
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Operating Partner

LEWIS, Ian

• Correspondence address: Level 2, Atlantic Court, 77 Kings Road, Chelsea, England, United Kingdom, SW3 4NX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 January 2018
• Resigned on: 20 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Director

LOUGHRAN, James Anthony

• Correspondence address: 91 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 21 September 2001
• Resigned on: 16 December 2002
• Nationality: Irish
• Occupation: Lawyer

LOUGHRAN, Pierce

• Correspondence address: 91 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 September 2001
• Resigned on: 16 December 2002
• Nationality: Irish
• Occupation: Executive

MAGELLO, Carlo

• Correspondence address: 6 Garthside, Church Road, Ham, Richmond, Surrey, TW10 5JA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 December 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Business Executive

MELLO, Dawn

• Correspondence address: 8a, Kingly Street, London, W1B 5PQ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 19 November 2006
• Resigned on: 5 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Retail Executive

MELLON, Matthew Taylor

• Correspondence address: Flat 1, 21 Eaton Place, London, SW1X 8BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2002
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

MOORES, Jennifer

• Correspondence address: 12265 El Camino Real Ste 150, San Diego, California 92130 4098, United States Of America
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 October 2014
• Resigned on: 15 May 2017
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Director

MOORES, Jennifer

• Correspondence address: 50 Bryanston Square, London, W1H 7LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 December 2002
• Resigned on: 11 February 2005
• Nationality: United States Of America
• Occupation: Director

NANDA, Tobias

• Correspondence address: John Hancock Tower, 200 Clarenson Street 26th Floor, Boston, Ma02116, United States Of America
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 October 2014
• Resigned on: 5 February 2017
• Nationality: British
• Country of residence: United States Of America
• Occupation: Principal

RIVERS, Mark J

• Correspondence address: 3516 Shepherd Street, Chevy Chase, Md 20815-3222, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2004
• Resigned on: 21 December 2006
• Nationality: American
• Occupation: Director

SCHWARTZ, Mark

• Correspondence address: John Hancock Tower, 200 Clarendon Street 26th Floor, Boston, Ma02116, United States Of America
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 October 2014
• Resigned on: 15 May 2017
• Nationality: American
• Country of residence: America
• Occupation: Chief Executive Officer

WIKSTROM, Martha Shaffer

• Correspondence address: Level 2, Atlantic Court, 77 Kings Road, Chelsea, England, United Kingdom, SW3 4NX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 April 2004
• Resigned on: 15 May 2017
• Nationality: American
• Country of residence: Uk
• Occupation: Retail Executive

JORDAN NOMINEES (I.O.M.) LIMITED

• Correspondence address: 1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, IM1 1EE
• Role (Resigned): Director
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001