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Garban Harlow Resources Limited (No: 01224434)

Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 29-Aug-1975

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 25-Jan-2023

Industry Class: 99999 - Dormant Company

Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967   From: Aug-2019  )

Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967   From: Aug-2019  )

Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960   From: Aug-2019  )

Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960   From: Aug-2019  )

Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970   From: Aug-2019  )

Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970   From: Aug-2019  )

Current Secretary: JENELLE MARIE CHALMERS (   From: Jul-2021  )

Current Secretary: MARGARET AUSTIN WRIGHT (   From: Jul-2021  )

Resigned Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957   From: Sep-2008   To: Aug-2019  )

Resigned Director: LORRAINE EMMA BARCLAY ( DOB: May-1966   From: Jun-2012   To: Nov-2012  )

Resigned Director: PAMELA MARGARET BARHAM ( DOB: Sep-1950   From: Mar-1999   To: Mar-2001  )

Resigned Director: STEPHEN GERARD CAPLEN ( DOB: Oct-1966   From: Nov-2012   To: Jan-2015  )

Resigned Director: STUART CLARKE ( DOB: Mar-1958   From: Nov-1992   To: Apr-1996  )

Resigned Director: BERNARD COHEN ( DOB: Jan-1938   From: Nov-1998   To: Mar-1999  )

Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963   From: Aug-2019   To: Oct-2021  )

Resigned Director: VANESSA ELAINE CRUWYS ( DOB: Feb-1961   From: Aug-2000   To: Aug-2001  )

Resigned Director: EXCO NOMINEES LIMITED (   From: Aug-2001   To: Jun-2012  )

Resigned Director: GARBAN NOMINEES LIMITED (   From: Aug-2001   To: Sep-2008  )

Resigned Director: CHARLES HENRY GREGSON ( DOB: Jun-1947   From: Nov-1992   To: Sep-1994  )

Resigned Director: JOHN WILLIAM HERBERT ( DOB: Sep-1955   From: Nov-1995   To: Nov-1998  )

Resigned Director: GRAHAM ROGER HILL ( DOB: Oct-1960   From: Nov-1998   To: Mar-1999  )

Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969   From: Jun-2012   To: Aug-2019  )

Resigned Director: PHILIP JAMES JEFFERY ( DOB: Jul-1950   From: Mar-1999   To: Mar-1999  )

Resigned Director: JACQUELINE ALISON LEWIS ( DOB: Jul-1949   From: Nov-1995   To: Nov-1997  )

Resigned Director: WILLIAM ROBERT STUART MACKENZIE ( DOB: Sep-1949   From: Nov-1995   To: Oct-1996  )

Resigned Director: ROGER MAHONEY ( DOB: Feb-1950   From: Nov-1995   To: Mar-1998  )

Resigned Director: STEPHEN JOHN MCMILLAN ( DOB: Mar-1963   From: Nov-1998   To: Nov-1998  )

Resigned Director: IAN CHARLES MELIA ( DOB: May-1951   From: Sep-1994   To: Aug-1998  )

Resigned Director: ALAN CHARLES NICHOLLS ( DOB: Mar-1949   From: Nov-1995   To: Dec-1997  )

Resigned Director: EDWARD CHARLES PANK ( DOB: Jun-1945   From: Mar-2001   To: Aug-2001  )

Resigned Director: STEPHEN EDWARD WILLIAM PEARCE ( DOB: Dec-1963   From: Aug-1998   To: Nov-1998  )

Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958   From: Mar-1999   To: Aug-2001  )

Resigned Director: MICHAEL JOHN PLANT ( DOB: Jul-1951   From: Nov-1995   To: Nov-1998  )

Resigned Director: GARETH DAVID ROBLIN ( DOB: Jun-1960   From: Nov-1999   To: Aug-2000  )

Resigned Director: WILLIAM JOHNM SARGEANT ( DOB: Jan-1951   From: Nov-1995   To: Dec-1996  )

Resigned Director: DAVID JOHN SATCHELL ( DOB: Mar-1949   From: Nov-1995   To: Nov-1998  )

Resigned Director: DAVID WALLACE BALLINTINE SNOW ( DOB: Apr-1961   From: Nov-1995   To: Nov-1998  )

Resigned Director: GERALD PARSELLE WILTON ( DOB: Dec-1945   From: Nov-1992   To: Jun-1998  )

Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957   From: Jun-2006   To: Sep-2008  )

Resigned Secretary: DEBORAH ANNE ABREHART (   From: Apr-2017   To: Dec-2019  )

Resigned Secretary: PAMELA MARGARET BARHAM ( DOB: Sep-1950   From: Nov-1992   To: Apr-1998  )

Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965   From: Dec-2000   To: Jan-2004  )

Resigned Secretary: TERI-ANNE CAVANAGH (   From: Sep-2008   To: Mar-2017  )

Resigned Secretary: KATHRYN DICKINSON (   From: Jan-2004   To: Jun-2006  )

Resigned Secretary: JEANETTE EGGLETON ( DOB: Dec-1960   From: Apr-1998   To: Sep-2000  )

Resigned Secretary: EDWARD CHARLES PANK ( DOB: Jun-1945   From: Sep-2000   To: Dec-2000  )

Resigned Secretary: VERONICA HOLLY RIDLEY (   From: Jan-2020   To: Jul-2021  )

Persons of Significant Control:

Intercapital Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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