HAREWOOD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HAREWOOD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAREWOOD NOMINEES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAREWOOD NOMINEES 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 31/12/2022 30/09/2024

Registered Office

10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH EDWARD JONES Jul 1962 British Director 2018-07-06 CURRENT
TRACY JANE PARISH Aug 1973 British Director 2015-07-23 CURRENT
DEAN VICTOR PUTNEY Nov 1972 British Director 2022-03-23 CURRENT
MISS EMMA LOUISE ELLISON Mar 1982 British Director 2019-02-11 CURRENT
MR ROHAN ANDREW FALCONER Feb 1961 Australian Director 2018-07-06 CURRENT
MR SUKESH MAYOR Dec 1961 British Director 2011-03-09 UNTIL 2012-10-01 RESIGNED
FABRICE SEGUI Mar 1968 French Director 2006-01-18 UNTIL 2009-09-01 RESIGNED
COLLEEN PATRICIA JARVIS Nov 1970 British Director 2013-12-02 UNTIL 2016-10-03 RESIGNED
CHRISTOPHER BRIAN PEMBERTON Feb 1963 British Director 2006-01-18 UNTIL 2011-03-09 RESIGNED
PAUL NOLAN Aug 1978 British Director 2018-07-06 UNTIL 2018-11-19 RESIGNED
BERNARD GEORGE PITTIE Jul 1944 French Director RESIGNED
SEBASTIEN MESSEAN Jul 1973 French Director 2009-09-01 UNTIL 2013-11-29 RESIGNED
MR ALEC STUART MCILQUHAM Sep 1972 British Director 2019-02-11 UNTIL 2022-03-23 RESIGNED
WILLIAM MANDARO Jun 1966 American Director 2002-07-26 UNTIL 2004-12-31 RESIGNED
LUC DANIEL LUCIEN VASSORT Feb 1969 French Director 2005-08-11 UNTIL 2006-01-01 RESIGNED
MR JOHN PETER LUFF Apr 1962 British Director 2016-10-03 UNTIL 2020-07-10 RESIGNED
THEOFILOS MITSAKOS Dec 1971 Greek Director 2012-10-01 UNTIL 2018-07-06 RESIGNED
LOUISE ELIZABETH LILLIANE ANNE RICHARD Secretary 2005-11-01 UNTIL 2006-03-03 RESIGNED
JULIAN MANT Mar 1954 British Secretary RESIGNED
KEITH MARK OATWAY Feb 1952 Secretary 1995-01-19 UNTIL 2005-05-10 RESIGNED
KEVIN JOHN SOWERBUTTS May 1958 British Director RESIGNED
JAMES ANTHONY STOBBIE May 1963 British Director 2006-04-30 UNTIL 2008-08-15 RESIGNED
MR DAVID ANDREW REES WILLIAMS May 1947 British Director RESIGNED
PALLE BIRGER LARSEN Apr 1955 Danish Director 1995-01-19 UNTIL 1996-05-31 RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2013-07-16 UNTIL 2018-07-06 RESIGNED
MARIANGELA FUMAGALLI Aug 1975 Italian Director 2008-08-15 UNTIL 2011-03-09 RESIGNED
FRANCOIS DRAVENY Nov 1964 French Director 2001-03-28 UNTIL 2004-10-21 RESIGNED
ALAN DRAKE Jun 1947 British Director 2004-06-16 UNTIL 2006-01-01 RESIGNED
CHARLES COCK Jun 1952 Belgian Director 2002-07-26 UNTIL 2005-08-11 RESIGNED
PETER DAVID CHRISTMAS Mar 1963 British Director 2002-07-26 UNTIL 2004-06-03 RESIGNED
CHRISTOPHE FRANCOIS CLAUDE CHAPRON Apr 1971 French Director 2005-08-11 UNTIL 2006-04-30 RESIGNED
ANDREW SAMUEL BUTLER Nov 1963 British Director 2011-03-09 UNTIL 2013-03-14 RESIGNED
OLIVIER BRIENS Mar 1942 French Director 1996-09-27 UNTIL 2001-03-29 RESIGNED
DENIS ARISTIDE ANTOINE May 1946 French Director 1996-05-22 UNTIL 1998-08-26 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-03 UNTIL 2022-05-09 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-05-10 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas S.A. 2020-04-08 Paris, 75009   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bnp Paribas Securities Services 2016-04-06 - 2020-04-08 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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