HARRISON/PARROTT LIMITED

02861707
SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND LONDON WC2R 1LA

People & Contacts

Contact Details
Registered Address SOMERSET HOUSE
ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND LONDON

WC2R 1LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MISTEL LIMITED 12 Oct 1993 - 09 Dec 1993
People

Current directors

MS CATHERINE LYNNE FAIRLAMB

Birthdate: N/A

Nationality:

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 26 Mar 2021

Appointment Type: C

Other Appointments: None

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DR MARKUS KLIMMER

Birthdate: Jul 1964

Nationality: AUSTRIAN

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JASPER WILLIAM PARROTT

Birthdate: Aug 1944

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 12 Oct 1993

Appointment Type: D

Other Appointments: None

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MS MOEMA ELLEN ORTIZ PARROTT

Birthdate: May 1979

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 04 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN ROBERT GIDDONS

Birthdate: Jun 1955

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 21 Oct 1997

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANN JONES

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 BRON COURT 1 BRONDESBURY ROAD NW66AU

Date Appointed: 12 Oct 1993

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MS LORNA JANE AIZLEWOOD

Birthdate: Sep 1965

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 19 Jun 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER BEDDOES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 5-6 ALBION COURT ALBION PLACE W60QT

Date Appointed: 18 Oct 2001

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JANE EMMA BROWN

Birthdate: Feb 1967

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 18 Oct 2001

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE STEPHEN HALSTEAD BRUELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 02 Jul 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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CCS DIRECTORS LIMITED

Birthdate: Oct 1990

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 12 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER COATES

Birthdate: Mar 1970

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 12 Sep 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS LYDIA CONNOLLY

Birthdate: Sep 1962

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 12 Oct 1993

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS CATHERINE LYNNE FAIRLAMB

Birthdate: Feb 1976

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 26 Mar 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTHONY FOGEL

Birthdate: Sep 1951

Nationality: BRITISH

Address: SOUTH WING, SOMERSET HOUSE STRAND WC2R1LA

Date Appointed: 01 Jun 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SABINE FRANK

Birthdate: Dec 1965

Nationality: GERMAN

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT GIDDONS

Birthdate: Jun 1955

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 01 Jul 1998

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RAFI EYTAN GOKAY

Birthdate: Aug 1982

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 18 Mar 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERNEST LOUDON

Birthdate: Oct 1942

Nationality: DUTCH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 12 Oct 1993

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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LINDA MARGARET MARKS

Birthdate: Oct 1944

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 12 Oct 1993

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH TONY PARKER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 9 OLD RECTORY CLOSE HERTFORDSHIRE AL52UD

Date Appointed: 30 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS SHIRLEY THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND WC2R1LA

Date Appointed: 11 Apr 2011

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ANTON NIELS VEENHUIJZEN

Birthdate: Jun 1968

Nationality: DUTCH

Address: 118 FULWELL ROAD MIDDLESEX TW110RQ

Date Appointed: 16 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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TRUDY MARIA WRIGHT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5-6 ALBION COURT ALBION PLACE W60QT

Date Appointed: 16 Sep 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 12 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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LYDIA CONNOLLY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 67 CANDLEMAS LANE BUCKINGHAMSHIRE HP91AE

Date Appointed: 16 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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