HARVIL ROAD PROPERTIES LIMITED

02604457
18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN

People & Contacts

Contact Details
Registered Address 18
CLARENCE ROAD SOUTHEND-ON-SEA ESSEX

SS1 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VANOL PROPERTIES LIMITED 15 Sep 1992 - 20 Sep 1992
VANOL PROPERTIES LIMITED 20 Sep 1992 - 26 Jul 1993
WESCO 183 LIMITED 23 Apr 1991 - 15 Sep 1992
People

Current directors

MR DENNIS LAURENCE WOODS

Birthdate: N/A

Nationality:

Address: STABLE COTTAGE CHURCH ROAD GU206BN

Date Appointed: 25 Jul 2011

Appointment Type: C

Other Appointments: None

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MR DENNIS LAURENCE WOODS

Birthdate: Apr 1953

Nationality: ENGLISH

Address: STABLE COTTAGE CHURCH ROAD GU206BN

Date Appointed: 20 Apr 2011

Appointment Type: D

Other Appointments: None

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MR NIGEL DOUGLAS WOODS

Birthdate: Apr 1956

Nationality: BRITISH

Address: STABLE COTTAGE CHURCH ROAD GU206BN

Date Appointed: 20 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CCL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: AKARA BUILDING 24 DE CASTRO STREET, WICKHAMS CAY I TORTOLA

Date Appointed: 16 May 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MURDOCH WILLIAM CURRIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE WHITE HOUSE 9 WOLSEY CLOSE, KINGSTON UPON THAMES KT27ER

Date Appointed: 03 Apr 2003

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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EL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 23 Jun 1993

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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IACD SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 4TH FLOOR NICE DAY HOUSE 10 GIANNOU KRANIDIOTI STREET

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MAUREEN CAROLINE QUAYLE

Birthdate: N/A

Nationality: BRITISH

Address: 4 WOODSIDE TERRACE IM23AH

Date Appointed: 09 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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WESCO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 NEW STREET EC2M4HE

Date Appointed: 23 Apr 1991

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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CCL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 TORTOLA

Date Appointed: 03 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CM MANAGEMENT LIMITED

Birthdate: N/A

Nationality: OTHER

Address: AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 TORTOLA

Date Appointed: 03 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HERO VENTURES BV

Birthdate: N/A

Nationality: BRITISH

Address: KP VAN DER MANDELELAAN 38A PO BOX 85002

Date Appointed: 23 Apr 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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IACD DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 4TH FLOOR NICE DAY HOUSE 10 GIANNOU KRANIDIOTI STREET

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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IACD SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 4TH FLOOR NICE DAY HOUSE 10 GIANNOU KRANIDIOTI STREET

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID COLIN MUN-GAVIN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 1 AIRLIE GARDENS W87AJ

Date Appointed: 14 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PARK LANE NOMINEES LIMITED

Birthdate: Dec 1948

Nationality: BRITISH

Address: 14 NEW STREET EC2M4HE

Date Appointed: 23 Apr 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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PETROPLUS INTERNATIONAL NV

Birthdate: N/A

Nationality: BRITISH

Address: MAX EUWELAAN 25

Date Appointed: 25 Aug 1994

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MARCEL VAN POECKE

Birthdate: Jan 1960

Nationality: DUTCH

Address: DRIELSE/RIJNDYK 23 6666LL

Date Appointed: 23 Apr 1993

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS MAUREEN CAROLINE QUAYLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 4 WOODSIDE TERRACE DOUGLAS IM23AH

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARK ST JOHN SCHOFIELD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 WOODSIDE TERRACE DOUGLAS IM23AH

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRENT THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: SYCAMORE COTTAGE GLEN ROAD LAXEY IM47AN

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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WILLEM ARIE WILLEMSTEIN

Birthdate: Nov 1956

Nationality: DUTCH

Address: MELKWEG 15 BLARICUM 1261GT

Date Appointed: 23 Apr 1993

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENNIS WOODS

Birthdate: Apr 1983

Nationality: ENGLISH

Address: 18 CLARENCE ROAD ESSEX SS11AN

Date Appointed: 07 Nov 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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