HARRISON COMMONS HOLDINGS LIMITED

03293207
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

People & Contacts

Contact Details
Registered Address 54
PORTLAND PLACE LONDON ENGLAND

W1B 1DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IVEX HOLDINGS, LTD. 11 Dec 1996 - 23 May 2018
People

Current directors

MARK IAN HARRISON

Birthdate: May 1965

Nationality: BRITISH

Address: 23 THE CRESCENT BS94RP

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 08 Jul 2019

Appointment Type: C

Other Appointments: None

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MR RICHARD COMMONS

Birthdate: Oct 1985

Nationality: BRITISH

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 13 Nov 2024

Appointment Type: D

Other Appointments: None

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MARK IAN HARRISON

Birthdate: May 1965

Nationality: BRITISH

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DONNA CALLANDER DABNEY

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 303 GRANDE COURT VIRGINIA 23229

Date Appointed: 05 Nov 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR STEVEN KARL

Birthdate: N/A

Nationality:

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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GEORGE DOUGLAS PATTERSON

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 645 BUENA ROAD LAKE FOREST 60045 USA

Date Appointed: 11 Dec 1996

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 05 Nov 2002

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN BUTTERY

Birthdate: Apr 1954

Nationality: BRITISH

Address: KAMA EUROPE SALTERS LANE STOCKTON ON TEES TS213EE

Date Appointed: 05 Nov 2002

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOSE RAMON CAMINO

Birthdate: Feb 1961

Nationality: SPANISH

Address: CHEMIN DE LA FAUCILLE 6 1295 MIES

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN COLE

Birthdate: Feb 1963

Nationality: NEW ZEALANDER

Address: RANK GROUP LIMITED LEVEL 9 148 QUAY STREET

Date Appointed: 20 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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LLUIS MARIA FARGAS MAS

Birthdate: Dec 1965

Nationality: SPANISH

Address: RUE DE LAUSANNE 62 MORGES

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR IAN TREVOR FAULL

Birthdate: Aug 1950

Nationality: BRITISH

Address: WEST CHALET GROVES AVENUE LANGLAND WEST GLAMORGAN SA34QF

Date Appointed: 20 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MS SUSAN FOSTER

Birthdate: Jan 1967

Nationality: BRITISH

Address: KAMA EUROPE SALTERS LANE STOCKTON ON TEES TS213EE

Date Appointed: 29 Feb 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ALLEN PHILIP HUGLI

Birthdate: Nov 1962

Nationality: NEW ZEALANDER

Address: RANK GROUP LIMITED LEVEL 9 148 QUAY STREET

Date Appointed: 20 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEVEN KARL

Birthdate: Jul 1969

Nationality: AMERICAN

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 31 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RALPH KORDAS

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 1900 WEST FIELD COURT ILLINOIS IL60045

Date Appointed: 31 Aug 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOSEPH R LUCOT

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 21 CHEMIN DE LULASSE 1253

Date Appointed: 05 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN D MAXWELL

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 3712 EAST VIEW DRIVE PENNSYLVANIA

Date Appointed: 05 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MCGRATH

Birthdate: May 1958

Nationality: AMERICAN

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 01 Aug 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS MICHELLE MOSIER

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 01 Aug 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GEORGE DOUGLAS PATTERSON

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 645 BUENA ROAD LAKE FOREST 60045 USA

Date Appointed: 11 Dec 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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TRACY REEVES

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1900 W FIELD COURT IL60045

Date Appointed: 20 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL A ROEDER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 2521 VIBURG COURT VIRGINIA 23113

Date Appointed: 05 Nov 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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KELLY SCHNEIDER

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 1900 W FIELD COURT IL60045

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GEORGE RONALD SMITH

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4 KINGS WALK KINGS BROMLEY STAFFORDSHIRE DE137JU

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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FRANK VINCENT TANNURA

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 16 RIDGE FARM ROAD ILLINOIS 60521 USA

Date Appointed: 11 Dec 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PAUL DONALD THOMAS

Birthdate: Jun 1956

Nationality: AMERICAN

Address: KAMA EUROPE SALTERS LANE STOCKTON ON TEES TS213EE

Date Appointed: 29 Feb 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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