HARFORD NOMINEES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
02 Sep 2014 ATLANTIC CHAMPION PUBLIC LIMITED COMPANY (09200525) Dissolved
14 Feb 2017
98%
Resigned? Secretary/
02 Sep 2014 ATLANTIC CHAMPION PUBLIC LIMITED COMPANY (09200525) Dissolved
14 Feb 2017
98%
Resigned Director/
01 Jul 2010 01 Nov 2010 EURO BREW LTD (06953282) Dissolved
08 Jul 2014
0%
Resigned Director/
01 Jul 2010 01 Nov 2010 HIDDEN BREWERY UK LTD (06954232) Dissolved
19 Apr 2011
13%
Resigned Director/
29 Mar 2001 29 Mar 2001 SWERN PROPERTY MANAGEMENT LIMITED (04189561) Active
Resigned Director/
14 Mar 2001 01 Dec 2011 CHELSEA & MAYFAIR ESTATES LIMITED (04142348) Active
Resigned Director/
02 Oct 2000 02 Oct 2000 GLASSMODE LIMITED (04081342) Active
Resigned Director/
28 Sep 2000 04 Oct 2000 STAR ALLIANCE LIMITED (04080295) Active
Resigned Director/
28 Sep 2000 28 Sep 2000 STAR TREASURY SERVICES LIMITED (04080291) Dissolved
22 Nov 2016
0%
Resigned Director/
19 Nov 1999 19 Nov 1999 SEATEK INTERNATIONAL LIMITED (03880717) Dissolved
26 Apr 2011
0%
Resigned Director/
03 Nov 1999 06 Nov 1999 TIMETRADERS LIMITED (03858155) Active
Resigned Director/
28 Oct 1999 28 Oct 1999 SEATEK LIMITED (03867686) Dissolved
26 Apr 2011
0%
Resigned Director/
05 Oct 1999 05 Oct 1999 ROMULUS HOLDINGS LIMITED (03853181) Active
Resigned Director/
17 Sep 1999 17 Sep 1999 ST PETER'S COURT LIMITED (03843954) Active
Resigned Director/
06 Aug 1999 06 Aug 1999 COURTS ADVERTISING LIMITED (03820905) Active
Resigned Director/
02 Aug 1999 02 Aug 1999 YAAMIR LIMITED (03817509) Active
Resigned Director/
02 Aug 1999 02 Aug 1999 ROSY HOMES LIMITED (03817510) Active - Proposal to Strike off
0%
Resigned Secretary/
20 Jul 1999 31 Jan 2000 FLODRIVE PROPERTIES LIMITED (03541557) Active
Resigned Director/
24 Jun 1999 24 Jun 1999 FOOD TRADE LIMITED (03795819) Dissolved
06 Dec 2011
0%
Resigned Director/
10 Jun 1999 10 Jun 1999 BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED (03787141) Active
Resigned Director/
10 Jun 1999 10 Jun 1999 BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED (03787143) Dissolved
14 Jul 2011
0%
Resigned Secretary/
10 Jun 1999 31 Mar 2000 BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED (03787143) Dissolved
14 Jul 2011
0%
Resigned Director/
27 Apr 1999 06 May 1999 AKARI SHROPSHIRE LIMITED (03760521) Active
Resigned Director/
20 Apr 1999 10 May 1999 FOOTBALL SERVICES LIMITED (03754820) Active
Resigned Secretary/
04 Mar 1999 01 Dec 1999 FINLAW (HOVE) LIMITED (03483944) Active
Resigned Director/
12 Nov 1998 12 Nov 1998 BLOOMSBURY TRADE LIMITED (03666685) Dissolved
26 Apr 2011
0%
Resigned Director/
04 Nov 1998 04 Nov 1998 SCRIPTEASE LIMITED (03661052) Dissolved
19 Jun 2012
0%
Resigned Director/
04 Nov 1998 04 Nov 1998 FDS INTERNATIONAL LIMITED (03661472) Dissolved
27 Dec 2011
0%
Resigned Director/
11 Aug 1998 11 Aug 1998 PROPAL INVESTMENTS LIMITED (03613125) Active
Resigned Director/
05 Aug 1998 05 Aug 1998 BLOOMSBURY TRADE FINANCE LIMITED (03610441) Dissolved
22 Mar 2011
0%
Resigned Director/
23 Jul 1998 23 Jul 1998 INTERNATIONAL TRADE PARTNERS LIMITED (03602646) Liquidation
0%
Resigned Director/
03 Jun 1998 03 Jun 1998 LA CIGALE UK LIMITED (03575040) Active
Resigned Secretary/
28 Feb 1998 01 Dec 1999 PICCIONE FASHIONS UK LIMITED (02626425) In Administration
0%
Resigned Secretary/
28 Feb 1998 01 Dec 1999 HENRY COLE ASSOCIATES LIMITED (03166062) Active
Resigned Director/
13 Feb 1998 13 Feb 1998 PERHAM VILLAGE (MANAGEMENT) LIMITED (03509992) Active
Resigned Secretary/
12 Dec 1997 12 Dec 1997 STIMLER TZEDOKOH LIMITED (03479995) Active
Resigned Secretary/
01 Dec 1997 01 Dec 1999 GIL GAMESH PROPERTIES LIMITED (03287466) Active
Resigned Director/
07 Oct 1997 07 Oct 1997 GILES FOODS LIMITED (03446080) Active
Resigned Director/
28 Jul 1997 28 Jul 1997 BRAMPTON PROPERTY HOLDINGS LIMITED (03410724) Active
Resigned Director/
16 Apr 1997 16 Apr 1997 PARSS GLOBAL LIMITED (03353712) Active
Resigned Secretary/
03 Mar 1997 03 Oct 2000 MILL PROPERTY & CONSULTANCY LIMITED (02133464) Active
Resigned Director/
26 Feb 1997 26 Feb 1997 BRAMPTON ASSET MANAGEMENT LIMITED (03324200) Active
Resigned Director/
14 Feb 1997 14 Feb 1997 JOHN FILBEE PROPERTIES LIMITED (03318458) Active
Resigned Secretary/
10 Dec 1996 01 Dec 1999 ERGOWELL LIMITED (03289793) Dissolved
30 May 2017
0%
Resigned Secretary/
21 May 1996 03 May 1999 H.C.A. ENTERTAINMENT LIMITED (03201650) Active
Resigned Director/
21 May 1996 21 May 1996 H.C.A. ENTERTAINMENT LIMITED (03201650) Active
Resigned Secretary/
01 Apr 1996 08 May 1996 PURFLEET FOOTBALL CLUB LIMITED (03178069) Active
Resigned Director/
19 Mar 1996 19 Mar 1996 SIDAN MEDIA LIMITED (03174984) Active
Resigned Secretary/
19 Mar 1996 29 Jan 1999 SIDAN MEDIA LIMITED (03174984) Active
Resigned Director/
29 Feb 1996 29 Feb 1996 HENRY COLE ASSOCIATES LIMITED (03166062) Active
Resigned Director/
15 Dec 1995 18 Dec 1995 PLUSS-STAUFER LIMITED (03138417) Active
Resigned Secretary/
27 Jul 1995 27 Jul 1995 HEW (LONDON) LIMITED (03084689) Active
Resigned Secretary/
04 Jul 1995 04 Jul 1995 MODEL FARM COMBS MANAGEMENT LIMITED (03075874) Active
Resigned Director/
23 Mar 1995 23 Mar 1995 O'BRIENS IRISH SANDWICH BARS (UK) LIMITED (03036822) Dissolved
16 Sep 2010
0%
Resigned Director/
20 Mar 1995 20 Mar 1995 PRP PROJECT SERVICES LIMITED (03035537) Dissolved
04 Dec 2012
0%
Resigned Secretary/
20 Mar 1995 30 Sep 1999 PRP PROJECT SERVICES LIMITED (03035537) Dissolved
04 Dec 2012
0%
Resigned Secretary/
15 Mar 1995 10 Jan 2000 BRITISH SEAFOOD LIMITED (02751716) Dissolved
15 May 2013
0%
Resigned Secretary/
12 Apr 1994 04 Aug 1995 SANTA MARIA NOVELLA UK LIMITED (02917998) Active
Resigned Director/
12 Apr 1994 12 Apr 1994 SANTA MARIA NOVELLA UK LIMITED (02917998) Active
Resigned Director/
16 Dec 1993 16 Dec 1993 RUSSELL HOUSE PUBLISHING LIMITED (02881219) Active
Resigned Secretary/
24 May 1993 01 Feb 2000 J.A. & A.PROPERTY INVESTMENTS LIMITED (00622255) Active
Resigned Secretary/
30 Apr 1993 31 Mar 1994 CONSULTING MANAGEMENT ACCOUNTANTS LIMITED (02086299) Active
Resigned Director/
16 Mar 1993 16 Mar 1993 GERODONTOLOGY ASSOCIATION (02800293) Dissolved
17 Jun 2014
0%
Resigned Secretary/
12 Mar 1993 26 Jan 1994 26 ST MARK'S CRESCENT LIMITED (02799114) Dissolved
13 Jan 2015
0%
Resigned Director/
01 Mar 1993 01 Mar 1993 W. D. KING PENSION FUND NOMINEES LIMITED (02794820) Active
Resigned Director/
18 Feb 1993 18 Feb 1993 EARLSMEAD PENSION FUND NOMINEES LIMITED (02791544) Active
Resigned Secretary/
17 Dec 1992 01 Mar 2000 INFINITY PRESS LIMITED (02774559) Dissolved
17 Sep 2013
0%
Resigned Secretary/
17 Sep 1992 12 Aug 1999 PRP ARCHITECTS HOLDINGS LIMITED (02747686) Active
Resigned Secretary/
05 Aug 1992 30 Sep 1999 PRP MANAGEMENT LIMITED (02703509) Dissolved
04 Dec 2012
0%
Resigned Secretary/
05 Aug 1992 31 Aug 1999 PHIPPEN RANDALL AND PARKES LIMITED (01576585) Dissolved
27 Mar 2012
0%
Resigned Secretary/
05 Aug 1992 02 Mar 1995 I.D.C. (HOLDINGS) LIMITED (00499824) Active
Resigned Secretary/
05 Aug 1992 02 Mar 1995 LUNZERS LIMITED (00252707) Active
Resigned Secretary/
26 Jun 1992 01 Jul 1992 CONSULTING MANAGEMENT ACCOUNTANTS LIMITED (02086299) Active
Resigned Secretary/
26 Jun 1992 01 Jul 1992 CURTAIN MASTER LIMITED (02186421) Active - Proposal to Strike off
0%
Resigned Secretary/
19 Mar 1992 19 Mar 1992 MATHIAS COMPANY LIMITED (02698603) Dissolved
09 Oct 2010
0%
Resigned Secretary/
22 Jan 1992 27 Jan 1992 KINGROSE LIMITED (02681476) Active
Resigned Secretary/
26 Jul 1991 01 Dec 1999 ALFRED ANGELO LIMITED (02632525) Dissolved
17 Feb 2015
0%
Resigned Secretary/
06 Jun 1991 01 Sep 2000 B. NACHT & COMPANY (U.K.) LIMITED (02376012) Active
Resigned Secretary/
06 Jun 1991 01 Jun 2000 CASTELLANI JEWELLERS LIMITED (02618162) Active
Resigned Secretary/
06 Jun 1991 01 Jun 2000 CARLO GIULIANO JEWELLERS LIMITED (02618158) Active
Resigned Director/
06 Jun 1991 06 Jun 1991 CARLO GIULIANO JEWELLERS LIMITED (02618158) Active
Resigned Director/
06 Jun 1991 06 Jun 1991 CASTELLANI JEWELLERS LIMITED (02618162) Active
Resigned Secretary/
02 Mar 1995 INDUSTRIAL DIAMOND COMPANY LIMITED (02053127) Active
Resigned Secretary/
01 Dec 1999 PICCIONE FASHIONS UK LIMITED (02626425) In Administration
0%
Resigned Secretary/
24 Mar 1995 MORTIMER SPINKS LIMITED (02432139) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Sep 2000 B. NACHT & COMPANY (U.K.) LIMITED (02376012) Active
Number of active appointments: 0
Number resignations: 86
Average tenure of active positions: no data
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 37.2%
Average Dissolution Attribution: 2.4%



CO-DIRECTORS

Name
EURO BREW LTD -Dissolved
SEATEK LIMITED -Dissolved
ROSY HOMES LIMITED -Active - Proposal to Strike off
 
Giovanna PAOLONI
Monica CIPOLOTTI
Penelope Kate DUNN
Douglas Allister MCANDREW
Lindi Anne FILBEE
Aniket PATEL
Simon LEVY
Ben Peter RICHARDSON
Martin ZAHRA
Marco LORENZINI
Gian Luca PERRIS
Jonathan AARON
STERLING FORD LIMITED
Geraldine Corriene REED
Charles Joseph WOOD
Joseph Anthony WOOD
Oliver James LIGHTOWLERS
Kevin Wei ROBERTS
Alistair Maxwell HOW
Lee Robert MESNICK
Sam Harry Lewis HOWARD
David Steven LEDERMAN
Joshua TENENBLAT
Alan STORFER
Jeremy ROSS
Janine BAKER
Joshua Da Silva ROSENBAUM
Matthew James GARNER
Steven WERNICK
Wilfred Laurence Joel WOOLF
John Winston TOMPKINS
Philippe Jean-Francois NICOLI
Andrew LIGHT
Jonathan WARBURTON
Ryaan Irzaad ABDUL
Pierre Marie Emmanuel DE CORTA
Philip Antony SMITH
Tony LUMB
Shirley Anne RIXON
David MARX
John George REED
Klaas VAN SETTEN
Roy Edward BAYLIS
Nicholas Thomas Julian GROVES
James Philip BLOOM
Alastair GOLDREIN
Rachel Ann CAPLIN
Roger Hylton BATTERSBY
Lale GORTZ
Thomas Alexander WOOLF
Barbara KAHAN
Glenn DIXON
William Ian CARDEW
Paul Raymond TURNBULL
Alexander Thomas WOOLF
Reuben, Reverend TURNER
Odette COHEN
Reuven BLOOM
Malcolm Arnold WULWICK
Andrew Mark MOYES
Andrew Derek VON BRADSKY
Jacob SOROTZKIN
Albrecht Christian VON KEMPIS
Wendy NACHT
Charlotte Selene Pym CORNISH
Richard Alexander HEPBURN
Roland Michael, Dr WAIBEL
Greg Robert ANDREWS
Georgina Marie BACON
Frauke MULLER
Hilary Naomi NEWMAN
Nicholas John YOUNG
Fiacra NAGLE
Daniel Adam ROSEN
Alfred FREI
Martin KANDER
Anthony John Walter EPTON
Thomas Ernst Magnus VON HERTZEN
Leonard Waling VAN GEEST
Robert Thomas SHIELDS
Forbes PETRIE
Jonquil FLORENTIN
Barry John MUNDAY
Neil Timothy GRIFFITHS
Peter Graham ATKINSON
Martin AARON
Jonathan Paul AARON
Laurence Mark HOLYOAKE
STERFORD NOMINEES LIMITED
Sidney Benjamin STROH
Bernard Dov STROH
Daniel David FISZMAN
Peter Ivor PROPPER
John Graham WRIGHT
Michael Allan SPENCE
Elias GEORGES
Philip GOLDBERG
David GOLDBERG
Philip PILGRIM
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
Anne Jillian WOOLF
John Patrick Latham LAYCOCK
James Andrew BARRON
Douglas Philip WOOLF
Timothy William FORSYTH
Joseph Stanley LEDERMAN
Doreen CLAYTON
Julian Lionel, Professor VERBOV
Robert Michael ANDREWS
Susan ANDREWS
Yaacov Zvi KAHN
JEFFREY MANAGEMENT LIMITED
Mirjam KAHN
David Clive WELLS
Paula RABINOWITZ
Howard Henoch MOHER
Daniel Akiva LOPIAN
Ronny ROSENTHAL
Leib LEVISON
John Victor PEEK
ACE FIELDWORK LIMITED
Julian FRIEDMANN
Paul Charles Nicholas YOUNGBLUTH
Anne Louise Lake SINCLAIR
Robin John Grant DUNCAN
Mark Alan HOLYOAKE
Alan Manfred HOLYOAKE
Abdel-Massih GRIMESTY
Colin Kyle CAREY
Jeremy Steven DE SWARTE
John OSKAM
Josef, Dr FOLLPRACHT
David Albert RIXON
Fiona Shirley RABINOWITZ
John GOODERHAM
Rajesh Kumar PATEL
Sanjay PATEL
Sunil PATEL
Brian RABINOWITZ
John Lee FILBEE
Sarah HALLIDAY
Simon John Meyer ROSEN
Henry COLE
Eric Claude SCHACHENMANN
Robert Gordon WINDER
Dominique Rene GASQUET
Friedrich Wolfgang TEGETHOFF
Simon Savel KAPLINSKY
Francis Brody SWEENEY
Declan Pius KELLY
Christopher Demont Joie RUDOLF
John Henry CHAPMAN
Peter PHIPPEN
Alessandro MANFREDINI ESTENSE
Alan DEARLING
Martyn FERGUSON JONES
David Henry WHITEHOUSE
John PITTS
Michael Terence NEMKO
Alan TAYLOR
Geoffrey MANN
Gerald Charles Joseph, Dr BENNETT
Michael Robin, Professor HEATH
James Peter NEWTON
Angus William Gilmour WALLS
Edward LYNCH
Jayantkumar Bhagwanji SANGHVI
Jeffrey Lionel ROSENBAUM
Leslie Max BLOCH
Richard Alan ROSS
Teresa ROSENBAHM
Alan Jonathan NACHT
HARFORD NOMINEES LIMITED


UK SANCTIONS

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




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