HARMONDSWORTH DETENTION SERVICES LIMITED

04054452
CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

People & Contacts

Contact Details
Registered Address CAPITAL TOWER
91 WATERLOO ROAD LONDON ENGLAND

SE1 8RT
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATOPTION LIMITED 17 Aug 2000 - 04 Oct 2000
People

Current directors

MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW LONDON WC1B5HA

Date Appointed: 05 Oct 2005

Appointment Type: D

Other Appointments: None

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MR BENJAMIN CHARLES EDWARDS

Birthdate: Apr 1975

Nationality: BRITISH

Address: INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE B377HQ

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR BRADBURY

Birthdate: Oct 1957

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 03 Oct 2000

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR DANIEL BUSH

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 09 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: N/A

Nationality:

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 28 Aug 2018

Date Resigned: Feb 2021

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: 17 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD ANDREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: CAPITAL HOUSE CAPITAL HOUSE 25 CHAPEL STREET LONDON NW15DH

Date Appointed: 07 Dec 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE CUNY

Birthdate: Nov 1954

Nationality: FRENCH

Address: 31 RUE CARDINET

Date Appointed: 03 Oct 2000

Date Resigned: Mar 2002

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: 17 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JARMAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE B377HQ

Date Appointed: 11 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY LEONARD LEECH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3 ALEXANDRA ROAD MIDDLESEX TW12HE

Date Appointed: 17 Jan 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANTHONY MELIZAN

Birthdate: Apr 1967

Nationality: BRITISH,TRINIDADIAN

Address: WILLOWMEAD ORCHARD ROAD BERKSHIRE RG100SD

Date Appointed: 15 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR HERBERT NEVILLE NAHAPIET

Birthdate: Nov 1945

Nationality: BRITISH

Address: LATCHMOOR PARK LANE BUCKINGHAMSHIRE HP92HT

Date Appointed: 03 Oct 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PATERSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 06 Mar 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK FREDERICK PRIDAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 18 Jun 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL RENHARD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON B237RZ

Date Appointed: 17 Feb 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID VINCE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 WASPERTON VILLAGE WARWICKSHIRE CV358EB

Date Appointed: 03 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY VYSE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3 KITTIWAKE WATERMEAD BUCKINGHAMSHIRE HP190FT

Date Appointed: 28 May 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WENTZELL

Birthdate: May 1943

Nationality: BRITISH

Address: 1 TITHE COURT GLEBELANDS ROAD BERKSHIRE RG401DS

Date Appointed: 03 Oct 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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