Company information:
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)