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harpers associates limited

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HARPERS ASSOCIATES LIMITED
Address: EC2M 7LD, United Kingdom

TRADEX ENTERPRISES LIMITED
05333826
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-14

CHOWDHURY, Mukid Hossain
Director - Expired
Appointed: 2016-11-02

ANDERSON, Margaret Hazelle
Director - Resigned
Appointed: 2013-07-09
Resigned: 2015-10-01

ASHBY, Kevin Douglas
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-09-11

BERARDI, Nicola
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-24

BROWNLOW, Rachel
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-07-09

CHAPMAN, Francis David Sherston
Director - Resigned
Appointed: 2005-02-14
Resigned: 2010-04-21

DENHAM, Simon David
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-02-20

GANDHI, Rajendra Kumar Babulal
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-04-09

LEWIS, Nicholas John
Director - Resigned
Appointed: 2013-07-09
Resigned: 2013-09-11

MOYNIHAN, Siobhan Djihan
Director - Resigned
Appointed: 2013-09-11
Resigned: 2013-11-15

NEWTON, William Timothy Milton
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-07-31

SABET, Charles Henri
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-11-03

SPARKS, David Neil
Director - Resigned
Appointed: 2014-07-31
Resigned: 2014-09-12

WAYNE, Yvonne
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-02-14

BROWNLOW, Rachel
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2009-10-19

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2009-10-19
Resigned: 2010-04-21

HIMSLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-02-10

HOOKS, Simon Thomas
Secretary - Resigned
Appointed: 2016-10-10
Resigned: 2017-06-12

JONES, John
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2014-07-31

MOYNIHAN, Siobhan Djihan
Secretary - Resigned
Appointed: 2010-04-21
Resigned: 2013-11-15

SPARKS, David Neil
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2014-09-12

VALDAR, Kate
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2016-08-05

WAYNE, Harold
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-02-14

LONDON CAPITAL GROUP LIMITED
03218125
LIVE
Date Incorporated:

BLANCHARD, Olivia Claudia
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-08-31

MANTILAS, George
Director - Resigned
Appointed: 2017-03-09
Resigned: 2020-12-31

ANDERSON, Margaret Hazelle
Director - Resigned
Appointed: 2012-01-27
Resigned: 2015-09-07

ANTONIADES, Antonis
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-10-05

ASHBY, Kevin Douglas
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-09-11

BERARDI, Nicola
Director - Resigned
Appointed: 2015-09-10
Resigned: 2016-06-27

BOTHA, Hendrik
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-08-18

BROWN, Simon Russell
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-10-31

CHAPMAN, Francis David Sherston
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-04-21

CHOWDHURY, Mukid Hossain
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-12-20

CREEK, Martin
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-03-21

CROCKER, Malcolm
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-06-30

CROSBY, Laurence Richard
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-02-07

DEN DRIJYER, Richard
Director - Resigned
Appointed: 1996-06-28
Resigned: 2001-06-28

DENHAM, Simon David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2013-02-20

FOSTER, Gavin
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-08-18

GANDHI, Rajendra Kumar Babulal
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-06-01

HENRY, Simon Charles
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-03-09

HIMSLEY, Jennifer Anne
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-08-31

JONES, John Francis
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-07-31

LEWIS, Nicolas John
Director - Resigned
Appointed: 2011-01-17
Resigned: 2014-10-01

LONDON CAPITAL PARTNERS LTD
Director - Resigned
Appointed: 2000-01-13
Resigned: 2005-05-11

LOPEZ PEREZ, Jose Guillermo
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-10-16

MCNALLY, James Martin
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-08-31

MOYNIHAN, Siobhan Djihan
Director - Resigned
Appointed: 2009-07-10
Resigned: 2013-11-15

NEMBRINI, Francois Jean Gabriel
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-11-30

NEWTON, William Timothy Milton
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-02-04

PARSONS, Justin Guy
Director - Resigned
Appointed: 2007-07-02
Resigned: 2010-12-08

PAYNE, Mark
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-05-03

PUSSARD, Marc
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-06-15

ROWE, John Miller
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-12-22

SABET, Charles Henri
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-11-18

SHIELDS, Amanda Louise
Director - Resigned
Appointed: 2010-04-21
Resigned: 2010-09-29

SLADE, Mark Andrew
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-07-18

SPARKS, David Neil
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-09-12

TAHMASSEBI, Arman
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-01-20

WINTON, Mark Robert
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-08-05

WOODFORD, Rachel
Director - Resigned
Appointed: 2005-06-28
Resigned: 2013-07-09

WOOLFE, Robert
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-03-20

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-06-28

ZDRAVECKA, Jana
Director - Resigned
Appointed: 2020-07-15
Resigned: 2022-12-16

BASI, Matthew Peter
Director - Active
Appointed: 2022-12-16

VERDIAL ARANGO, Sergio
Director - Active
Appointed: 2021-08-23

WORSFOLD, David Francis
Director - Active
Appointed: 2022-12-16

BRUNEAU, Mathieu Charles Jean
Director - Resigned
Appointed: 2021-08-23
Resigned: 2022-01-24

TRUSSLER, Ian Gordon
Director - Resigned
Appointed: 2015-09-10
Resigned: 2016-12-09

RSVN ASSOCIATES LIMITED
Secretary - Active
Appointed: 2019-12-17

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2009-10-19
Resigned: 2010-04-21

HIMSLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-02-10

HOOKS, Simon Thomas
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-06-12

JONES, John
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2014-07-31

LOPEZ PEREZ, Jose Guillermo
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2009-10-16

MCNALLY, James Martin
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2002-10-01

MOYNIHAN, Siobhan Djihan
Secretary - Resigned
Appointed: 2011-01-20
Resigned: 2013-11-15

PARISH, Matthew Thomas, Dr
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2016-10-11

SPARKS, David Neil
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2014-09-12

VALDAR, Kate Nicola
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2016-07-19

WAXLER, Raquel
Secretary - Resigned
Appointed: 2010-04-21
Resigned: 2011-01-20

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-06-28

PACESEED LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2002-05-30

LONDON CAPITAL GROUP HOLDINGS PLC
05497744
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-16

BLANCHARD, Olivia Claudia
Director - Expired
Appointed: 2018-02-22

DRURY, Anthony Charles
Director - Expired
Appointed: 2020-01-10

ASHBY, Kevin Douglas
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-11

CHAPMAN, Francis David Sherston
Director - Resigned
Appointed: 2005-12-02
Resigned: 2018-02-22

CHOWDHURY, Mukid Hossain
Director - Resigned
Appointed: 2018-06-29
Resigned: 2019-12-20

COHEN, Julien
Director - Resigned
Appointed: 2014-11-07
Resigned: 2019-04-17

DAVEY, Richard Harding
Director - Resigned
Appointed: 2007-05-14
Resigned: 2012-08-10

DENHAM, Simon David
Director - Resigned
Appointed: 2005-12-02
Resigned: 2013-02-19

FORSTER, Geoffrey David
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-03-22

FULLER, Rebecca Shelley
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-01-31

GANDHI, Rajendra Kumar Babulal
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-09

GOULANDRIS, Dimitri John
Director - Resigned
Appointed: 2014-11-07
Resigned: 2018-07-26

INGLIS, Jack Edward
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-09-21

JONES, John Francis
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-07-31

LEE, Nicholas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2018-02-22

LOOSEMOORE, Robert William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-03-22

LOPEZ PEREZ, Jose Guillermo
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-14

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2010-08-25
Resigned: 2014-05-20

MOYNIHAN, Siobhan Djihan
Director - Resigned
Appointed: 2010-04-21
Resigned: 2013-11-15

NEWTON, William Timothy Milton
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-02-04

PONCET, Charles Henri, Dr
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-01-13

SABET, Charles Henri
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-03-14

SHIELDS, Amanda Louise
Director - Resigned
Appointed: 2010-04-21
Resigned: 2010-09-29

SLADE, Mark Andrew
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-07-18

SPARKS, David Neil
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-09-12

VARDEY, Giles Edwin
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-12-31

WOODFORD, Rachel
Director - Resigned
Appointed: 2005-12-02
Resigned: 2013-07-09

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-12-02

RSVN ASSOCIATES LIMITED
Secretary - Expired
Appointed: 2019-12-17

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2010-04-21

HOOKS, Simon Thomas
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-06-12

HUTCHINSON, John Christopher
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2006-02-15

LOPEZ PEREZ, Jose Guillermo
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-14

PARISH, Matthew Thomas, Dr
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2016-10-11

VALDAR, Kate
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-19

WAXLER, Raquel
Secretary - Resigned
Appointed: 2010-04-21
Resigned: 2011-02-01

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-09-30

PITSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2005-12-02

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