GARBAN HARLOW RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

GARBAN HARLOW RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARBAN HARLOW RESOURCES LIMITED was incorporated 48 years ago on 29/08/1975 and has the registered number: 01224434. The accounts status is DORMANT.

GARBAN HARLOW RESOURCES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET AUSTIN WRIGHT Secretary 2021-07-01 CURRENT
JENELLE MARIE CHALMERS Secretary 2021-07-01 CURRENT
MR RICHARD JOSEPH BODNUM May 1967 American Director 2019-08-07 CURRENT
JAMES BRAY Aug 1980 British Director 2021-03-19 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-08-07 CURRENT
MRS JACQUELINE ALISON LEWIS Jul 1949 British Director 1995-11-01 UNTIL 1997-11-14 RESIGNED
GARBAN NOMINEES LIMITED Corporate Director 2001-08-01 UNTIL 2008-09-18 RESIGNED
MR DAVID JOHN SATCHELL Mar 1949 British Director 1995-11-01 UNTIL 1998-11-12 RESIGNED
MR DAVID WALLACE BALLINTINE SNOW Apr 1961 British Director 1995-11-01 UNTIL 1998-11-12 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-08-07 UNTIL 2021-03-19 RESIGNED
WILLIAM JOHNM SARGEANT Jan 1951 British Director 1995-11-01 UNTIL 1996-12-31 RESIGNED
IAN CHARLES MELIA May 1951 British Director 1994-09-14 UNTIL 1998-08-31 RESIGNED
MR ALAN CHARLES NICHOLLS Mar 1949 British Director 1995-11-01 UNTIL 1997-12-31 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1999-03-29 UNTIL 2001-08-01 RESIGNED
MICHAEL JOHN PLANT Jul 1951 British Director 1995-11-01 UNTIL 1998-11-12 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-15 UNTIL 2000-08-11 RESIGNED
STEPHEN EDWARD WILLIAM PEARCE Dec 1963 British Director 1998-08-31 UNTIL 1998-11-12 RESIGNED
STEPHEN JOHN MCMILLAN Mar 1963 British Director 1998-11-01 UNTIL 1998-11-12 RESIGNED
GERALD PARSELLE WILTON Dec 1945 United Kingdom Director RESIGNED
ROGER MAHONEY Feb 1950 British Director 1995-11-01 UNTIL 1998-03-31 RESIGNED
WILLIAM ROBERT STUART MACKENZIE Sep 1949 British Director 1995-11-01 UNTIL 1996-10-18 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director 2001-03-16 UNTIL 2001-08-01 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2008-09-18 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
EXCO NOMINEES LIMITED Corporate Director 2001-08-01 UNTIL 2012-06-01 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2000-08-01 UNTIL 2001-08-01 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1998-04-24 UNTIL 2000-09-29 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
MRS TERI-ANNE CAVANAGH Other Secretary 2008-09-18 UNTIL 2017-03-15 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
PAMELA MARGARET BARHAM Sep 1950 British Secretary RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2017-04-18 UNTIL 2019-12-31 RESIGNED
GRAHAM ROGER HILL Oct 1960 United Kingdom Director 1998-07-01 UNTIL 1998-11-01 RESIGNED
GRAHAM ROGER HILL Oct 1960 United Kingdom Director 1998-11-12 UNTIL 1999-03-29 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director RESIGNED
MR JOHN WILLIAM HERBERT Sep 1955 British Director 1995-11-01 UNTIL 1998-11-12 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-08-07 UNTIL 2021-10-11 RESIGNED
BERNARD COHEN Jan 1938 British Director 1998-11-12 UNTIL 1999-03-29 RESIGNED
STUART CLARKE Mar 1958 British Director RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
PAMELA MARGARET BARHAM Sep 1950 British Director 1999-03-29 UNTIL 2001-03-16 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2012-06-01 UNTIL 2012-11-15 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2008-09-18 UNTIL 2019-08-07 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2012-06-01 UNTIL 2019-08-07 RESIGNED
MR PHILIP JAMES JEFFERY Jul 1950 British Director 1999-03-29 UNTIL 1999-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intercapital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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