Gregory John HARDEN - OFFICER REPORT

Age: 73 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Active	Director/ Director	22 Aug 2012		K C S HARDEN LIMITED (08188221)	Active
Active	Director/ Director	02 Aug 2012		KNIGHTON HOLDINGS (LONDON) LIMITED (06011500)	Active
Active	Director/ Director	02 Aug 2012		MONTALT CLEANING SERVICES LIMITED (03258262)	Active
Resigned	Director/ Director	14 Apr 2012	31 Jan 2018	MONTALT LIMITED (08030659)	Active
Active	Director/ Director	14 Oct 2011		TREETOPS PROPERTY LIMITED (05990396)	Active
Active	Director/ Sales Director	12 Jan 2011		KNIGHTON CLEANING SERVICES LIMITED (02212747)	Active
Resigned	Director/ Company Director	01 Jan 2011	08 Jan 2018	MONTALT MANAGEMENT LIMITED (05305451)	Active
Active	Secretary/	15 Jun 2009		KNIGHTON CLEANING SERVICES LIMITED (02212747)	Active
Resigned	Secretary/	17 Jul 2007	01 Mar 2021	SYON COURT MANAGEMENT COMPANY LIMITED (04350220)	Active
Resigned	Secretary/ Secretary	31 Jan 2007	31 Jan 2012	PROPERTY PROPERTY LIMITED (05990273)	Active
Resigned	Secretary/	08 Dec 2006	16 Jul 2007	SOMERTON ROAD (CRICKLEWOOD) FLAT MANAGEMENT COMPANY LIMITED (04154671)	Active
Resigned	Secretary/	07 Dec 2006	08 Jan 2018	MONTALT MANAGEMENT LIMITED (05305451)	Active
Active	Secretary/	28 Nov 2006		KNIGHTON HOLDINGS (LONDON) LIMITED (06011500)	Active
Resigned	Director/ Director	07 Nov 2006	31 Jan 2007	PROPERTY PROPERTY LIMITED (05990273)	Active
Resigned	Director/ Director	07 Nov 2006	31 Jan 2007	TREETOPS PROPERTY LIMITED (05990396)	Active
Resigned	Director/ Director	06 Dec 2004	07 Dec 2006	MONTALT MANAGEMENT LIMITED (05305451)	Active
Active	Secretary/ Management Agent	07 Apr 2004		MONTALT CLEANING SERVICES LIMITED (03258262)	Active
Resigned	Director/ Director	29 Oct 2001	07 Dec 2006	SOMERTON ROAD (CRICKLEWOOD) FLAT MANAGEMENT COMPANY LIMITED (04154671)	Active
Resigned	Director/ Director	29 Oct 2001	01 Feb 2004	VICTORIA ROAD RESIDENTS ASSOCIATION LIMITED (04159790)	Active
Resigned	Director/ Director	29 Oct 2001	01 Sep 2003	NIGHTINGALE SHOTT RESIDENTS ASSOCIATION LTD. (03862486)	Active
Resigned	Secretary/	01 Jan 2001	01 Oct 2001	ST.MARYS LODGE FREEHOLD PROPERTY COMPANY LIMITED (02229646)	Active
Resigned	Secretary/	01 Sep 2000	20 Oct 2003	BEAUMONT PARK RESIDENTS COMPANY LIMITED (02857278)	Active
Resigned	Director/ Management Agency	18 Jan 2000	29 Mar 2000	HARRISONS WHARF (PURFLEET) LIMITED (03502950)	Active
Resigned	Secretary/	04 Oct 1999	01 Nov 2001	CALEDONIA COURT LTD (03498997)	Active
Resigned	Director/ Management Agency	15 Jul 1999	01 Jun 2000	SOMERTON GARDENS CRICKLEWOOD LIMITED (03601446)	Active
Resigned	Director/ Management Agent	09 Jul 1999	01 Sep 2000	CAVENDISH PLACE RESIDENTS ASSOCIATION LIMITED (03597216)	Active
Resigned	Secretary/	19 Jan 1999	29 Mar 2000	HARRISONS WHARF (PURFLEET) LIMITED (03502950)	Active
Resigned	Director/ Management Agent	30 Oct 1998	08 Apr 2002	CHESTNUT WALK RESIDENTS ASSOCIATION LIMITED (03123602)	Active
Resigned	Director/ Management Agent	16 Sep 1998	13 Oct 2000	CAVENDISH PLACE (BLOCKS B E F & G) FLAT MANAGEMENT COMPANY LIMITED (03435043)	Active
Resigned	Director/ Management Agent	16 Sep 1998	13 Oct 2000	CAVENDISH PLACE (BLOCKS A C & D) FLAT MANAGEMENT COMPANY LIMITED (03435057)	Active
Resigned	Director/ Management Agency	01 Jul 1998	01 Dec 2001	CHESTNUT WALK (BLOCKS DEFGHJK) FLAT MANAGEMENT COMPANY LIMITED (03347155)	Active
Resigned	Director/ Managing Agent	12 May 1998	02 Jan 2002	125 - 135 BERESFORD MANAGEMENT COMPANY LIMITED (00842806)	Active
Resigned	Director/ Mangement Agency	01 May 1998	25 Nov 1999	LORDSMERE MANAGEMENT LIMITED (03213058)	Active
Resigned	Director/ Management Agent	21 Apr 1998	13 Oct 2000	TUDOR PLACE RESIDENTS ASSOCIATION COMPANY LIMITED (03331890)	Active
Resigned	Director/ Managing Agent	21 Apr 1998	30 Sep 2000	TUDOR PLACE MANAGEMENT COMPANY LIMITED (03331886)	Active
Resigned	Director/ Management Agency	31 Jan 1998	01 Jan 2002	SALISBURY AVENUE, BARKING MANAGEMENT COMPANY LIMITED (03307868)	Active
Resigned	Director/ Management Agent	08 Dec 1997	01 Oct 2000	CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED (03178601)	Active
Resigned	Director/ Management Agent	01 Nov 1997	02 Oct 2000	CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED (03123665)	Active
Resigned	Director/ Management Accountant	01 Oct 1997	27 Sep 2000	AURORA COURT MANAGEMENT LIMITED (03127184)	Active
Resigned	Director/ Management Agent	13 Jul 1997	01 Dec 2001	CHESTNUT WALK (BLOCKS LMNPQ) FLAT MANAGEMENT COMPANY LIMITED (03232972)	Active
Resigned	Director/ Management Agent	01 Feb 1997	01 Dec 2001	SPRINGFIELD (BLOCKS C,D,E,F,G,H) MANAGEMENT COMPANY LIMITED (03093942)	Active
Resigned	Director/ Management Agent	01 Feb 1997	01 Dec 2001	SPRINGFIELD (BLOCKS A,B,J,K) MANAGEMENT COMPANY LIMITED (03105666)	Active
Resigned	Director/ Management Agent	25 Oct 1996	01 Apr 1998	WARBURTON CLOSE MANAGEMENT COMPANY LIMITED (03112078)	Active
Resigned	Director/ Management Agent	02 Oct 1996	08 Dec 2005	MONTALT CLEANING SERVICES LIMITED (03258262)	Active
Resigned	Director/ Managing Agent	09 Aug 1996	27 Dec 2001	CORONATION AVENUE (MANAGEMENT) COMPANY LIMITED (02768125)	Active
Resigned	Director/ Management Agent	01 Jan 1996	07 Jun 2000	MANOR ROAD (WEST HAM) MANAGEMENT LIMITED (02899245)	Active
Resigned	Secretary/	01 Jan 1996	01 Dec 2001	MANOR ROAD (WEST HAM) MANAGEMENT LIMITED (02899245)	Active
Resigned	Director/ Proposed Co Director	15 Dec 1995	27 Dec 2001	THE RIDINGS (SNARESBROOK) MANAGEMENT COMPANY LIMITED (03138182)	Active
Resigned	Director/ Management Agent	01 Sep 1995	17 Jul 2003	ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED (02635161)	Active
Resigned	Director/ Management Agency	31 Jul 1995	01 Dec 2001	ST. GEORGES PLACE HORNCHURCH MANAGEMENT COMPANY LIMITED (02738014)	Active
Resigned	Secretary/	19 Jan 1995	27 Dec 2001	SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED (03011651)	Active
Resigned	Director/ Management Agent	19 Jan 1995	27 Dec 2001	SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED (03011651)	Active
Resigned	Director/ Management Agent	04 Feb 1994	14 Dec 2001	PARK COURT MANAGEMENT CO. (CHINGFORD) LIMITED (02117800)	Active
Resigned	Secretary/	01 Jan 1994	01 Nov 2001	DUNSTER'S MEAD MANAGEMENT LIMITED (02599265)	Active
Resigned	Director/ Managing Agent	20 Oct 1993	06 Mar 2002	BELLCOTE MEADOWS MANAGEMENT LIMITED (02563689)	Active
Resigned	Secretary/	14 Oct 1992	06 Mar 2002	BELLCOTE MEADOWS MANAGEMENT LIMITED (02563689)	Active
Resigned	Director/ Managing Agent		19 Jul 1999	CANTREL LODGE MANAGEMENT COMPANY LIMITED (02713716)	Active

Number of active appointments: 8
Number resignations: 49
Average tenure of active positions: 14.1 years
Average tenure of resigned positions: 4.2 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	K C S HARDEN LIMITED -Active	KNIGHTON HOLDINGS (LONDON) LIMITED -Active	MONTALT CLEANING SERVICES LIMITED -Active	MONTALT LIMITED -Active	TREETOPS PROPERTY LIMITED -Active	KNIGHTON CLEANING SERVICES LIMITED -Active	MONTALT MANAGEMENT LIMITED -Active	PROPERTY PROPERTY LIMITED -Active	TREETOPS PROPERTY LIMITED -Active	MONTALT MANAGEMENT LIMITED -Active	SOMERTON ROAD (CRICKLEWOOD) FLAT MANAGEMENT COMPANY LIMITED -Active	VICTORIA ROAD RESIDENTS ASSOCIATION LIMITED -Active	NIGHTINGALE SHOTT RESIDENTS ASSOCIATION LTD. -Active	HARRISONS WHARF (PURFLEET) LIMITED -Active	SOMERTON GARDENS CRICKLEWOOD LIMITED -Active	CAVENDISH PLACE RESIDENTS ASSOCIATION LIMITED -Active	CHESTNUT WALK RESIDENTS ASSOCIATION LIMITED -Active	CAVENDISH PLACE (BLOCKS B E F & G) FLAT MANAGEMENT COMPANY LIMITED -Active	CAVENDISH PLACE (BLOCKS A C & D) FLAT MANAGEMENT COMPANY LIMITED -Active	CHESTNUT WALK (BLOCKS DEFGHJK) FLAT MANAGEMENT COMPANY LIMITED -Active	125 - 135 BERESFORD MANAGEMENT COMPANY LIMITED -Active	LORDSMERE MANAGEMENT LIMITED -Active	TUDOR PLACE RESIDENTS ASSOCIATION COMPANY LIMITED -Active	TUDOR PLACE MANAGEMENT COMPANY LIMITED -Active	SALISBURY AVENUE, BARKING MANAGEMENT COMPANY LIMITED -Active	CHESTNUT WALK (BLOCKS RSTUVW) FLAT MANAGEMENT COMPANY LIMITED -Active	CHESTNUT WALK (BLOCKS A B C) FLAT MANAGEMENT COMPANY LIMITED -Active	AURORA COURT MANAGEMENT LIMITED -Active	CHESTNUT WALK (BLOCKS LMNPQ) FLAT MANAGEMENT COMPANY LIMITED -Active	SPRINGFIELD (BLOCKS C,D,E,F,G,H) MANAGEMENT COMPANY LIMITED -Active	SPRINGFIELD (BLOCKS A,B,J,K) MANAGEMENT COMPANY LIMITED -Active	WARBURTON CLOSE MANAGEMENT COMPANY LIMITED -Active	MONTALT CLEANING SERVICES LIMITED -Active	CORONATION AVENUE (MANAGEMENT) COMPANY LIMITED -Active	MANOR ROAD (WEST HAM) MANAGEMENT LIMITED -Active	THE RIDINGS (SNARESBROOK) MANAGEMENT COMPANY LIMITED -Active	ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED -Active	ST. GEORGES PLACE HORNCHURCH MANAGEMENT COMPANY LIMITED -Active	SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED -Active	PARK COURT MANAGEMENT CO. (CHINGFORD) LIMITED -Active	BELLCOTE MEADOWS MANAGEMENT LIMITED -Active	CANTREL LODGE MANAGEMENT COMPANY LIMITED -Active
Holly Diana BANNISTER	✔																				✔
John Edward LEMPRIERE	✔												✔
Jessica Louise WALMSLEY	✔																																						✔
Jessica Louise WALMSLEY	✔																																						✔
Benn Robert THOMPSON	✔																							✔	✔
Amer AZIZ	✔											✔
Tayo AJADI	✔																																					✔
David William JAMES	✔																																				✔
Christopher James Roger WRIGHT	✔															✔
Francis Sean MCATEE	✔																																				✔
Sasha JAIN	✔																																				✔
Clive John HAYMAN	✔																										✔			✔
Jonathan CHANNING	✔											✔
Sandra May Lindsay BASTOW	✔																										✔
Janet Carolyn BANGS	✔																	✔										✔
Devon Gladstone THOMPSON	✔																												✔
David SMITH	✔																					✔
Gideon Joram KEREN	✔																							✔	✔
Trevor David MORRIS	✔																												✔
Keith Edward James BROADLEY	✔																✔
Leslie HARRATT	✔																✔
Billy James LOVELOCK	✔																																					✔
Hilal BASMA	✔															✔
Janet SOUTH	✔																																✔
Terry James WARD	✔												✔
Victoria Emma CARTER	✔																✔		✔
Tracie Anne HOWARD	✔																✔		✔
Fiona Christina MCHARG	✔																✔		✔	✔
Sally Anne NELSON	✔																			✔
Christopher WHEELER	✔																			✔
Keith Edwards James BROADLEY	✔																		✔
Peter Allen FORBES	✔																		✔
Mandy Jane DUNNING	✔																			✔
Sandra PARNELL-HOPKINSON	✔																												✔
Duncan Albert BARWELL	✔																				✔
Mathew BURFORD	✔																✔
Anthony John SNOW	✔																																		✔
Luke Thomas Whitehouse MACKIE	✔																		✔
Heidi Lisa HAYWOOD CROUCH	✔															✔
Peter Donald CHAPMAN	✔																																					✔
Muzammil MUNIR	✔																			✔
James, Dr LEIGHS	✔																✔			✔
Kenton Christopher DOVE	✔																														✔
Beverley NICHOLL	✔																															✔
David John DOHERTY	✔																								✔
David DOHERTY	✔																							✔
Kathryn Helen BLOM	✔				✔			✔			✔
Linda HARDEN	✔	✔
Susan Florence ELLIOTT	✔																												✔
Madeline Rose MOULDING	✔																												✔
Sheila ALLARD	✔																												✔
Rex Hugh WHITFIELD	✔																																									✔
Upendra Mohanjalika WIJESOORIYA	✔																									✔
Salvinder Singh BAINS	✔																							✔	✔
Adam Wayne BANNISTER	✔																																					✔
Mark Stephen SALTER	✔																																					✔
John Peter William MAIDMAN	✔																																							✔
Dean Leonard BARKER	✔																		✔
Kersti Ann LAUL	✔																			✔
Michael Keith JONES	✔																			✔
Fah'D Mahmoud Ayoub IBRAHIM	✔																							✔	✔
Martin William TUCKER	✔						✔
Hamed SHAHBAKHTI	✔															✔
Jane MILES	✔																																			✔
Elizabeth Siobhan THREADGOLD	✔																											✔
Jack FLYNN	✔																																					✔
Jean BERRY	✔																																		✔
Robert EVANS	✔											✔
Eric Panagioti ILIOPOULOS	✔													✔
Alan John COATES	✔																✔		✔	✔
Trevor John BUCKLEY	✔						✔
Tim John JEFFERIES	✔						✔
Darren TODD	✔																																					✔
Christopher Daniel ANDERSON	✔																																					✔
Eddy BAPTISTE	✔																																					✔
Patrick Shaun KEEBLE	✔																																					✔
Barry John MORELY	✔																																					✔
Linda HARDEN	✔					✔		✔		✔	✔
Paul BLOM	✔				✔			✔			✔
Simon SIBTHORPE	✔																																		✔
Gilbert Mwiti MAINGI	✔
Ezio CAPUZZO	✔																																				✔
Israel MOSKOVITZ	✔								✔
Penelope Jane HOLMES	✔																																		✔
Howard Ian JOHNSTONE	✔																									✔
Penelope Anne CHATFIELD	✔																																									✔
Michael Francis HIPKINS	✔																		✔
Graham Harvey BAILES	✔														✔
James George KELLARD	✔																														✔	✔
Gary Glenford JACKSON	✔																																					✔
Terence Martin PAGE	✔																																			✔
Marc Stuart NICHOLSON	✔																																			✔
Christopher Michael TAYLOR	✔																																								✔
Richard Anthony HOLMES	✔
Paul Anthony TUONY	✔														✔
Paul Daniel TWEEN	✔																																		✔
Joanne Amanda GROVES	✔																																		✔
Russell Andrew LEWTHWAITE	✔																																		✔
Alan Robert SMITH	✔						✔
Amanda GRAYLING	✔						✔
Devendran Pradeep JEYASINGH	✔													✔
Nigel LINDSELL	✔						✔
Clive CRAIG	✔											✔
Adrian Paul SHARMA-SMITH	✔													✔
Josephine SIMONS	✔																																						✔
Donna Marie GILDEA	✔																																✔
Timothy Marcus MULLER	✔																																✔
May Joyce WYLIE	✔																														✔
Gordon Golder DAVIDSON	✔																			✔
Margaret Rose CARTER	✔																									✔
John Gay Powell CARTER	✔																									✔
David Peter LIVEMORE	✔																									✔
HERTFORD COMPANY SECRETARIES LIMITED	✔																																		✔						✔
Bahadur Tazammul HOQUE	✔												✔
Rahana Rahman CHOUDHURY	✔												✔
Ellis FREEMAN	✔																															✔
James EISEN	✔											✔
Gavin John HOVINGH	✔											✔
Jeff BATHIJA	✔											✔
Honora MORRISSEY	✔											✔
Barbara EISEN	✔											✔
James SHARMAN	✔											✔
Theresa ORTON	✔																												✔
Beryl Ann CRAGO	✔																												✔
Susan Allison COSTER	✔																													✔
Peter BROWN	✔											✔
Angela Catherine BLIGHTON SEAMAN	✔																																		✔
Arun Kumar DE	✔																									✔
Hugh Patrick WALTON	✔																													✔
Manoj Kumar AGGARWAL	✔																							✔	✔
JOHNSON COOPER LIMITED	✔																														✔	✔			✔						✔
Ian HENDERSON	✔													✔
Mukesh PATEL	✔																												✔
John Victor Sidney DAY	✔																																			✔
Derek George BISHOP	✔																																				✔
Robert LEE	✔																											✔
David MACAREE	✔																																							✔
R M C (CORPORATE) DIRECTORS LIMITED	✔																														✔	✔			✔						✔
Stella Maude CALKIN	✔																	✔									✔
Alistair John FRAY	✔																✔			✔
Peter BROWN	✔					✔		✔	✔	✔	✔
Martyn SMITH	✔																													✔
Andre Phillippe DAVIES	✔																																			✔
Claire ROBERTS	✔																											✔
Angus FITZMAURICE	✔																											✔
Ronald George PIPER	✔																				✔
Nicholas James DOBSON	✔																			✔
Steven Luttman BROADBRIDGE	✔																		✔
Mark DENTON	✔																																					✔
Paul Tobias GIBBINS	✔																																					✔
Andy ZAHN	✔																											✔
Peter James BUTLER	✔																											✔
Elaine CHRISTIE	✔																										✔
Steven George BOYCE	✔																	✔			✔							✔		✔
Naomal Lanil WIJESOORIYA	✔																									✔
David Michael ATTER	✔													✔
Vanessa Jane MOWBRAY	✔																		✔
Stephen LAWRENCE	✔						✔
Michael LAWRENCE	✔						✔
Lee LEWIS	✔															✔
John William THOMPSON	✔																			✔
Robert WEST	✔													✔
Ann DAVIES	✔																																						✔
Erwin STARKEY	✔												✔
EQUITY DIRECTORS LIMITED	✔																	✔			✔						✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔		✔	✔
Nicola Ruth COLLETT WHITE	✔																			✔
Ashley HARGREAVES SMITH	✔																																			✔
Tina COURTNEY	✔																		✔
Margaret HOLDEN ALLEN	✔																																									✔
Terry HANNOCKS	✔												✔
Brian HIGGINS	✔												✔
Lorraine BABIC	✔																									✔
Barry John CLAYDEN	✔																									✔
Justin Christopher BOWMAN	✔													✔
Paul John JONES	✔																									✔
Stephanie Kay HARTLEY	✔																✔			✔
Michael Paul STRAUB	✔																					✔
Sarah Ann WELIS	✔																		✔
Grant MOLAY	✔																✔		✔
Sharon ELLIS	✔																			✔
Tracy BROOKS	✔																		✔
Susan Elizabeth HAWKINS	✔																✔		✔
Phil KINNER	✔																		✔
Paul KEOHANE	✔																																							✔
Katherine Charlotte MYERS	✔																			✔
Stephen Wayne BALL	✔																			✔
Michael MILCHARD	✔																												✔
Joan KIRKLEY	✔																✔			✔				✔	✔
Lisa KELLETT	✔												✔
HALLMARK REGISTRARS LIMITED	✔											✔
Ricky COLLEY	✔																													✔
Nicholas Charles GOULD	✔																										✔	✔
Peter Edward GOULD	✔																										✔
Kelvin THOMAS GEORGE	✔																		✔
Jacob STROH	✔																						✔
Paula GRAY	✔											✔		✔
Iain KIMMINS	✔																																			✔
Keith Anthony BLUNDELL	✔																																		✔
Helen Lesley LOWE	✔																																		✔
Jean Mary THORP	✔															✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality