DEREK MARK HARTE - LONDON - COMPANY SECRETARY/DIRECTOR

DEREK MARK HARTE - LONDON - COMPANY SECRETARY/DIRECTOR

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Overview

DEREK MARK HARTE is a Company Secretary/Director from London. This person was born in February 1962, which was over 62 years ago. DEREK MARK HARTE is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to FINNART DEVELOPMENTS LTD on 2022-05-17.

Address

1, St. Andrew's Hill
London
EC4V 5BY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FINNART DEVELOPMENTS LTD Active Director 2022-05-17 CURRENT £6,590 equity
HAMILTON HEALTHCARE ADVISORS LIMITED Active Director 2020-01-22 CURRENT £-562 equity
ERDA ENERGY LIMITED Active Director 2015-08-20 CURRENT £228,214 cash, £635,082 equity
GREENFIELD UTILITY SERVICES LIMITED Active Director 2011-08-09 CURRENT £-516,042 equity
HAMILTON CONTEMPORARY ART LIMITED Dissolved - no longer trading Director 2010-04-15 CURRENT £200 equity
HAMILTON REALTY LIMITED Active Director 2010-04-15 CURRENT £-16,073 equity
DUNCAN TERRACE GARDEN LIMITED Active Director 2006-09-24 CURRENT £69,000 equity
MEET (LONDON) LIMITED Dissolved - no longer trading Director 1999-04-26 CURRENT
MEET (LONDON) LIMITED Dissolved - no longer trading Secretary 1998-06-17 until 2000-11-30 RESIGNED
MEET HOLDINGS LIMITED Dissolved - no longer trading Director 1998-06-17 CURRENT
MEET HOLDINGS LIMITED Dissolved - no longer trading Secretary 1998-06-17 CURRENT
HEALTHCARE REAL ESTATE LIMITED Dissolved - no longer trading Director 1996-08-13 until 2004-12-08 RESIGNED £-125 equity
HEALTHCARE REAL ESTATE LIMITED Dissolved - no longer trading Secretary 1996-08-13 until 1999-08-09 RESIGNED £-125 equity
HAMILTON CORPORATE FINANCE LIMITED Dissolved - no longer trading Director 1996-07-22 CURRENT
SPECIALITY CARE (REIT HOMES) LIMITED Active Director 1995-07-19 until 1997-02-03 RESIGNED
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED Active Director 1995-07-19 until 1997-02-03 RESIGNED
SPECIALITY CARE (EMI) LIMITED Active Director 1995-07-19 until 1997-10-21 RESIGNED
SPECIALITY CARE (REST HOMES) LIMITED Active Director 1995-02-19 until 1997-02-03 RESIGNED
SPECIALITY CARE (MEDICARE) LIMITED Active Director 1994-09-23 until 1997-02-03 RESIGNED
SPECIALITY CARE (REHAB) LIMITED Active Director 1994-09-05 until 1997-02-03 RESIGNED
SPECIALITY HEALTHCARE LIMITED Active Director 1994-05-06 until 1996-11-12 RESIGNED
SPECIALITY CARE LIMITED Active Secretary 1993-02-09 until 1996-09-06 RESIGNED
POSYPOINT LIMITED Active Secretary RESIGNED £4 equity

Companies Controlled

Company Active from Level of control
ERDA ENERGY LIMITED 2016-04-06 - 2018-08-19 Significant influence or control
GREENFIELD UTILITY SERVICES LIMITED 2016-06-10 - 2018-06-09 Significant influence or control
FINNART DEVELOPMENTS LTD 2022-05-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HAMILTON HEALTHCARE ADVISORS LIMITED 2019-11-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 DEREK GEORGE CORMACK Director Colchester, England 122
MS NICOLA BALES Accountant Darlington 29
MS CAROLINE DENNY Coo London 28
MR DAVID JAMES HALL Company Secretary London 332
MRS ANNE BAILEY Director Eglinton 23
MR JULIAN CHARLES BALL Chief Executive Officer Chellaston 89
MR CHARLES DONALD EWEN CAMERON Company Director Bromsgrove 156
MS CHRISTINE ISABEL CAMERON Director Lydney, England 84
AVRIL EMMA MARGARET EVANS Director Stroud 17
DAVID FOTHERGILL Director Taunton 28
ALAN STEPHEN FOLLEY Financial Consultant Milton Keynes, United Kingdom 37
MR JAMIE BENJAMIN WEBB Director London, England 77
ROBERT DOW KILGOUR Devloper Wirral, United Kingdom 3
JAMES WYLIE BELL Company Director Berkhamsted 4
ROBIN MCEWAN LEE SMITH Solicitor London 1
SUSAN DIANE FOLLEY Bookkeeping Woking 1
STEPHEN DAVID SWITZMAN Company Director London 2
MR HUGH MICHAEL RIDDELL Company Director London 17
MR RYAN DAVID JERVIS Finance Director Woking, England 186

Nearby People

Name Occupation Address No of Appointments
MR STEPHEN HAY Director London, United Kingdom 18
MR MIKE HIGGINS Non-Executive Director London, England 1
CITILEGAL SECRETARIES LIMITED London, United Kingdom 51
2020 SECRETARIAL LIMITED London 22
MRS MELANIE SOPHIA HODGE Director London, United Kingdom 2
CITILEGAL DIRECTORS LIMITED London, United Kingdom 17
MR ABDUL HADI SHAHUL HAMEED Lawyer London 10
MR ALAN MCNEILL Consultant Urological Surgeon London, England 2
RICHARD NUGENT COTTRELL Theatre Director London 1
2020 SECRETARIAL LIMITED LONDON 30