Sell Ltd
Back to research

HARWOOD HOLDCO LIMITED

03628075Active 1998-09-08Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HARBER, Ben

Secretary
Active
Appointed
2025-05-15
See every company they're a director of →

BRADE, Jeremy James

Director
Active
Appointed
2011-10-26
Nationality
British
Residence
United Kingdom
Born
01/1961
See every company they're a director of →

MILLS, Charles Patrick Harwood

Director
Active
Appointed
2018-09-04
Nationality
British
Residence
United Kingdom
Born
09/1988
See every company they're a director of →

MILLS, Christopher Harwood Bernard

Director
Active
Appointed
1998-10-01
Nationality
British
Residence
United Kingdom
Born
11/1952
See every company they're a director of →

BUTLIN, Rachel Elizabeth

Secretary
Resigned
Appointed
2000-04-15
Resigned
2012-05-01
Nationality
British
See every company they're a director of →

GUNTRIP, Bonita

Secretary
Resigned
Appointed
2012-05-01
Resigned
2015-07-30
See every company they're a director of →

KESWICK, Lindsay Anne

Secretary
Resigned
Appointed
1998-09-22
Resigned
1998-12-31
Nationality
British
See every company they're a director of →

PENGELLY, Arlene Faith

Secretary
Resigned
Appointed
1999-09-01
Resigned
2000-04-14
Nationality
British
See every company they're a director of →

WHITESIDE, Sonia Jane

Secretary
Resigned
Appointed
1999-01-01
Resigned
1999-09-01
Nationality
British
See every company they're a director of →

HALCO SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1998-09-08
Resigned
1998-09-22
See every company they're a director of →

KIN COMPANY SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2015-07-30
Resigned
2023-09-04
See every company they're a director of →

SGH COMPANY SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2023-09-04
Resigned
2025-05-15
See every company they're a director of →

BARRETT, Robert George

Director
Resigned
Appointed
1999-07-21
Resigned
2006-05-09
Nationality
British
Residence
United Kingdom
Born
08/1941
See every company they're a director of →

BENNETT, Robert Frederick

Director
Resigned
Appointed
2007-08-01
Resigned
2007-12-31
Nationality
British
Residence
United Kingdom
Born
05/1947
See every company they're a director of →

BERGER, Thomas Jan

Director
Resigned
Appointed
2010-07-26
Resigned
2011-10-26
Nationality
British
Residence
United Kingdom
Born
06/1952
See every company they're a director of →

CLIFTON, Alan Henry

Director
Resigned
Appointed
2008-02-01
Resigned
2011-10-26
Nationality
British
Residence
England
Born
10/1946
See every company they're a director of →

CORTON, Ryan David Douglas

Director
Resigned
Appointed
2011-10-26
Resigned
2018-09-04
Nationality
British
Residence
United Kingdom
Born
02/1972
See every company they're a director of →

HAMBRO, James Daryl

Director
Resigned
Appointed
1998-09-22
Resigned
2011-10-26
Nationality
British
Residence
United Kingdom
Born
03/1949
See every company they're a director of →

HAMBRO, Rupert Nicholas

Director
Resigned
Appointed
1998-09-22
Resigned
1998-10-01
Nationality
British
Residence
England
Born
06/1943
See every company they're a director of →

HELLYER, Robert Charles Orlando

Director
Resigned
Appointed
1998-10-01
Resigned
1999-07-31
Nationality
British
Residence
United Kingdom
Born
09/1952
See every company they're a director of →

KING, Malcolm Robert

Director
Resigned
Appointed
1998-10-01
Resigned
2003-02-28
Nationality
British
Residence
England
Born
03/1957
See every company they're a director of →

LEHMANN, Andreas Christian Jutting

Director
Resigned
Appointed
2003-05-07
Resigned
2006-02-15
Nationality
Danish
Residence
United Kingdom
Born
05/1954
See every company they're a director of →

MEASHAM, Nicholas James, Managing Director

Director
Resigned
Appointed
2001-07-31
Resigned
2003-04-25
Nationality
British
Residence
United Kingdom
Born
09/1958
See every company they're a director of →

NEUBERT, Suzy Anne Efua Gloria

Director
Resigned
Appointed
2006-05-03
Resigned
2011-10-26
Nationality
British
Residence
United Kingdom
Born
06/1965
See every company they're a director of →

PEASE, Nichola

Director
Resigned
Appointed
1998-10-01
Resigned
2011-10-26
Nationality
British
Residence
England
Born
04/1961
See every company they're a director of →

PERKINS, Claudia Margaret Cecil

Director
Resigned
Appointed
1998-10-01
Resigned
2001-12-18
Nationality
British
Born
11/1957
See every company they're a director of →

POSTAN, Basil David

Director
Resigned
Appointed
1998-10-01
Resigned
2003-04-30
Nationality
British
Residence
United Kingdom
Born
06/1946
See every company they're a director of →

RHYDDERCH, David James

Director
Resigned
Appointed
2008-03-11
Resigned
2009-11-27
Nationality
British
Born
06/1972
See every company they're a director of →

ROCHUSSEN, Gavin Mark

Director
Resigned
Appointed
2008-11-03
Resigned
2011-10-26
Nationality
British
Residence
England
Born
09/1959
See every company they're a director of →

ROWLAND, Lisa Marie

Director
Resigned
Appointed
1999-07-21
Resigned
2000-04-17
Nationality
American
Born
09/1964
See every company they're a director of →

VINKE, Willem Pieter

Director
Resigned
Appointed
2002-10-30
Resigned
2003-04-30
Nationality
Dutch
Residence
United Kingdom
Born
11/1965
See every company they're a director of →

WARNER, Graham

Director
Resigned
Appointed
2000-07-12
Resigned
2011-10-26
Nationality
British
Residence
United Kingdom
Born
11/1950
See every company they're a director of →

HALCO MANAGEMENT LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-09-08
Resigned
1998-09-22
See every company they're a director of →