RAYMOND JOSEPH HARDY - WITHAM

RAYMOND JOSEPH HARDY - WITHAM

.

Overview

MR RAYMOND JOSEPH HARDY is a Director from Witham. This person was born in July 1965, which was over 58 years ago. MR RAYMOND JOSEPH HARDY is Irish and resident in Ireland. This company officer is, or was, associated with at least 71 company roles.
Their most recent appointment, in our records, was to Q INVESTMENTS LONDON LIMITED on 2013-09-27.

Address

Aquabridge House, 3 Freebournes
Court Newland Street
Witham
CM8 2BL

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
Q INVESTMENTS LONDON LIMITED Active Director 2013-09-27 CURRENT £100 cash, £100 equity
COBALT CONSTRUCTION & PROPERTY SERVICES LTD Dissolved - no longer trading or on registry Director 2011-10-18 CURRENT
BALLYMORE PROPERTIES MANAGEMENT LIMITED Active Director 2008-09-30 until 2009-01-21 RESIGNED
ABACUS LAND 1 (PROPCO 2) LIMITED Dissolved - no longer trading Director 2008-04-29 until 2009-01-21 RESIGNED
BALLYMORE SNOW HILL (HOTEL) LIMITED Dissolved - no longer trading Director 2007-11-20 until 2009-01-21 RESIGNED
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 2007-11-07 until 2009-01-21 RESIGNED
BALLYMORE (HAYES) LIMITED Active Director 2007-10-10 until 2008-01-29 RESIGNED
BALLYMORE (SUFFOLK) LIMITED Active Director 2007-09-24 until 2009-01-21 RESIGNED
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED Active Director 2007-09-21 until 2009-05-14 RESIGNED
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED Active Director 2007-09-21 until 2009-05-14 RESIGNED
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Active Director 2007-06-11 until 2009-01-21 RESIGNED
EAST LONDON HAULAGE LIMITED Dissolved - no longer trading Director 2007-05-09 until 2009-01-21 RESIGNED
ARROWHEAD COMMERCIAL LIMITED Dissolved - no longer trading Director 2007-03-20 until 2009-01-21 RESIGNED
PRIDEBANK LIMITED Active Director 2007-01-23 until 2009-01-21 RESIGNED
BROADNOTE LIMITED Dissolved - no longer trading Director 2007-01-17 until 2009-01-21 RESIGNED
BALLYMORE COLMORE ROW LIMITED Dissolved - no longer trading Director 2006-09-14 until 2009-01-21 RESIGNED
BALLYMORE (CARMEN STREET) LIMITED Dissolved - no longer trading Director 2006-08-03 until 2009-01-21 RESIGNED
BALLYMORE (BOW PAPER) LIMITED Active Director 2006-03-28 until 2009-01-21 RESIGNED
BALLYMORE (LONDON ARENA) LIMITED Active Director 2006-03-07 until 2009-01-21 RESIGNED
BALLYMORE (BATTERSEA PARK ROAD) LIMITED Active Director 2006-02-21 until 2009-01-21 RESIGNED
CUBA STREET LIMITED Dissolved - no longer trading Director 2005-12-15 until 2009-01-21 RESIGNED
WOOD WHARF (GENERAL PARTNER) LIMITED Active Director 2005-04-20 until 2009-05-14 RESIGNED
BALLYMORE MILLHARBOUR LIMITED Active Director 2005-04-14 until 2009-01-21 RESIGNED
BALLYMORE INVESTMENTS LIMITED Active Director 2005-04-14 until 2009-01-21 RESIGNED
BLOOMFOLD DEVELOPMENTS LIMITED Active Director 2004-10-18 CURRENT £25 equity
BALLYMORE LIMITED Active Director 2003-10-22 until 2009-01-21 RESIGNED
BALLYMORE PROPERTIES HOLDINGS LIMITED Active Director 2003-10-01 until 2009-01-21 RESIGNED
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED Active Director 2003-02-28 until 2009-01-21 RESIGNED
BISHOPSGATE GOODSYARD REGENERATION LIMITED Active Director 2003-02-28 until 2005-04-26 RESIGNED
AGT PROPERTIES LIMITED Active Director 2003-01-29 until 2009-01-21 RESIGNED £410,563 equity
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD Active Director 2002-10-01 until 2009-03-01 RESIGNED
LANDOR RESIDENTIAL LIMITED Active Director 2002-09-30 until 2009-01-21 RESIGNED
LANDOR 2 LIMITED Dissolved - no longer trading Director 2002-09-17 until 2009-01-21 RESIGNED
BALLYMORE ONTARIO LIMITED Active Director 2002-09-17 until 2009-01-21 RESIGNED
BLOOMFOLD LIMITED Active Director 2001-06-20 CURRENT £27 cash, £28 equity
GLOSSOVER LIMITED Active Director 2001-02-06 until 2007-03-09 RESIGNED
CLEARSTORM LIMITED Active Director 2001-02-06 until 2009-01-21 RESIGNED
DOMAINE DEVELOPMENTS LIMITED Active Director 2001-02-06 until 2009-01-21 RESIGNED
KILOPOINT LIMITED Dissolved - no longer trading Director 2000-10-25 until 2009-01-21 RESIGNED
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Dissolved - no longer trading or on registry Director 2000-08-31 until 2009-01-21 RESIGNED
BALLYMORE DEVELOPMENTS LIMITED Active Director 2000-08-31 until 2009-01-21 RESIGNED
BALLYMORE PROPERTIES LIMITED Active Director 2000-04-19 until 2009-01-21 RESIGNED
DUNDEE COURT MANAGEMENT LIMITED Active Director 2000-04-17 until 2005-08-25 RESIGNED £10 cash, £10 equity
DUNDEE COURT MANAGEMENT LIMITED Active Secretary 2000-04-17 until 2005-08-25 RESIGNED £10 cash, £10 equity
WESTGROUP INVESTMENTS LIMITED Active Secretary 2000-04-10 CURRENT £803 cash, £1,879,250 equity
MONOMIND LIMITED Active Director 1999-10-06 until 2009-01-21 RESIGNED
DUNDEE WHARF MANAGEMENT LIMITED Active Director 1999-06-07 until 2000-03-17 RESIGNED £23,328 equity
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED Active Director 1999-04-19 until 2014-09-16 RESIGNED
ST. JOHN S SQUARE CO. LIMITED Dissolved - no longer trading Director 1999-01-11 until 2009-01-21 RESIGNED
BALLYMORE CORNWALL STREET LIMITED Dissolved - no longer trading Secretary 1998-10-28 until 2009-01-21 RESIGNED
BALLYMORE CORNWALL STREET LIMITED Dissolved - no longer trading Director 1998-10-28 until 2009-01-21 RESIGNED
WESTGROUP INVESTMENTS LIMITED Active Director 1998-09-24 CURRENT £803 cash, £1,879,250 equity

Companies Controlled

Company Active from Level of control
Q INVESTMENTS LONDON LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DAVID MICHAEL BROPHY Director Co Dublin, Ireland 62
MR BRIAN FAGAN Chartered Accountant Howth, Ireland 152
PAWANJEET KARIR Co Director London 1
DR PETER BACON Economic Consultant Killinick, Ireland 58
DAIVD BADGER Surveyor Haywards Heath 1
MR GARY ANTHONY BURNS Director London, United Kingdom 66
PANANJEET KARIR Co Director London 1
SEAN MULRYAN Company Director London, United Kingdom 18
MR JOHN MARTIN MULRYAN Managing Director London, United Kingdom 97
MR DAVID NICHOLAS PEARSON Company Director Faversham, United Kingdom 130
MR DAVID JOHN BADGER Company Director London 56
JAMES BRENNAN Accountant London 4
FINANCIAL CONTROLLER DOMINIC DUNFORD Accountant London, England 8
ROBIN POTTER COGAN Director Dublin, Ireland 1
DAVID GODDARD Director Dublin 6, Ireland 1
DAVID BROPHY Company Director Malahide, Ireland 8
TIMOTHY GUY FARROW Director Potters Bar, United Kingdom 82
MR. SEAN MULRYAN Director London, United Kingdom 74
MR PATRICK JOSEPH DALTON Group Finance Director London, United Kingdom 81

Nearby People

Name Occupation Address No of Appointments
MR JACK HARRIS Witham, England 1
MR CHRISTOPHER JON JACKSON Company Director Witham, England 3
YVONNE ANNE STEVENS Witham 3
MR DENIS DAVID JOHNSON Director Witham 1
KVEIN MUNN Director Witham, United Kingdom 1
MR LAURENCE THOMAS MANSFIELD Director Witham, England 2
MR LUIGI TESTOLIN Trader Witham, England 1
MISS ALEXANDRA STAVROULLA ARISTOPHANOUS None Witham, England 1
MRS PHILIPPA BELL Witham, United Kingdom 1
MR GAVIN PHILIP DAVIES Travel Agent Witham, United Kingdom 1