HARPER CONSULTANTS LIMITED

03505518
18 SOUTH STREET MAYFAIR LONDON W1K 1DG

People & Contacts

Contact Details
Registered Address 18 SOUTH STREET
MAYFAIR LONDON

W1K 1DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. IVO HEMELRAAD

Birthdate: Sep 1961

Nationality: NETHERLANDS

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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MR. GIOVANNI LA FORGIA

Birthdate: Sep 1982

Nationality: ITALIAN

Address: 5 NORDSTRASSE

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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STEPHAN MARKUS METZ

Birthdate: Mar 1980

Nationality: SWISS

Address: 42A WEINBERGSTRASSE

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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MISS TATIANA RYDEARD

Birthdate: Dec 1973

Nationality: RUSSIAN

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHDOWN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 08 Sep 2004

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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HARPER SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 48 CONDUIT STREET W1R9FB

Date Appointed: 05 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 21 Apr 1998

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL PATRICK DWEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: FLAT N.5123 - GOLDEN SANDS 5 P O BOX 9168 DUBAI

Date Appointed: 02 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 21 Apr 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 16 Mar 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 21 Apr 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JASON ANTHONY TABONE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 8 WOODLANDS VIEW FARMHILL ISLE OF MAN IM22BT

Date Appointed: 21 Apr 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET W1U3RF

Date Appointed: 05 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT

Birthdate: Jan 1960

Nationality: BRITISH

Address: APARTMENT 717 AL ARTA 1, P.O. BOX 500462 DUBAI

Date Appointed: 24 Dec 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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