Cross Check

HARNETT MILAN LIMITED

Company Number

02057930

Private limited company
Dissolved
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JONES, Neil Garth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
England

MORROW, Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
United Kingdom

BARTON, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 56 Hans Place London SW1X 0LA

CULVER EVANS, Philip Frederick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

HATFIELD, Adam George Roland

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

LEES, Jennifer Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD

MILAN, Angela Lesley, Ms.

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
50 Ravenswood Road Balham London SW12 9PJ

PERKINS, David Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Jackson Road Bromley Kent BR2 8NS

THOMAS, Kevin Hugh

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

WHITE, Jeremy Mark

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Parkway Ratton Eastbourne Sussex BN20 9DX

ADAMS, Colin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

BARTON, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 2 56 Hans Place London SW1X 0LA
Country of Residence
United Kingdom

BROADHEAD, Tymon Piers

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

CLARKE, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 London Wall Buildings London EC2M 5SY England
Country of Residence
United Kingdom

CULVER EVANS, Philip Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA
Country of Residence
United Kingdom

DICKIE, Nigel Hugh

Date of Birth
Role
Resigned
Director
Occupation
Public Relations Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Lodge 2 Saint Marys Road Leatherhead Surrey KT22 8EU
Country of Residence
United Kingdom

HARNETT, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Resigned as Director

Correspondence Address
April Cottage Britwell Salome Watlington Oxfordshire OX9 5LH

HATFIELD, Adam George Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW
Country of Residence
United Kingdom

HAYLLAR, James

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wakehurst Road London SW11 6DB

HORNE, Rebecca Adele

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
United Kingdom

JONES, Emyr Wyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

MILAN, Angela Lesley, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Ravenswood Road Balham London SW12 9PJ
Country of Residence
England

SEELY, Nigel, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Craven Hill Mews London W2 3DY

SELMAN, Roger Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP
Country of Residence
United Kingdom

THOMAS, Kevin Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

WHITE, Jeremy Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Parkway Ratton Eastbourne Sussex BN20 9DX

WITHEY, Sally-Ann Patricia

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

Huntsworth Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN England