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Harpmanor Limited (No: 01954109)

Address: LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW

Status: Active

Incorporated: 11-Apr-1985

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Current Director: GARY DEREK BECKETT ( DOB: Jan-1969   From: Jun-2000  )

Current Director: MARC RICHARD GOLDBERG ( DOB: Aug-1971   From: Mar-2001  )

Current Director: HENRY NEVILLE MOSER ( DOB: Sep-1949   From: Jan-1992  )

Current Secretary: SARAH ELIZABETH BATT (   From: Apr-2017  )

Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956   From: Jul-2008   To: Apr-2016  )

Resigned Director: STUART BEAN ( DOB: Mar-1971   From: Jun-2008   To: Aug-2010  )

Resigned Director: WAYNE BOWSER ( DOB: Mar-1952   From: Mar-2016   To: May-2021  )

Resigned Director: ADRIAN JOSEPH GRANT ( DOB: May-1958   From: Jan-1992   To: Feb-2013  )

Resigned Director: GERALD MICHAEL GRIMES ( DOB: Feb-1964   From: May-2020   To: Mar-2024  )

Resigned Director: CHRISTOPHER WILLIAM HACKING ( DOB: Jun-1950   From: Sep-2000   To: Nov-2001  )

Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957   From: Oct-2013   To: Sep-2015  )

Resigned Director: ANDREW GEOFFREY LAWTON ( DOB: Mar-1962   From: Jun-2008   To: Aug-2010  )

Resigned Director: ROBERT MICHAEL MCTIGHE ( DOB: Apr-1953   From: Apr-2016   To: May-2021  )

Resigned Director: BARRIE STEPHEN POLLOCK ( DOB: Aug-1951   From: Jan-1992   To: Jul-1994  )

Resigned Director: COLIN JOHN PUNSHON ( DOB: Nov-1958   From: Jul-1994   To: Jun-1998  )

Resigned Director: MARTIN BASIL RICHARDS ( DOB: Dec-1952   From: Aug-1998   To: Sep-2000  )

Resigned Director: MATTHEW JOHN RIDLEY ( DOB: Jul-1975   From: Jul-2007   To: Aug-2010  )

Resigned Director: DAVID JOHN SEABRIDGE ( DOB: May-1969   From: Sep-2001   To: Nov-2002  )

Resigned Director: JOHN EDWARD SMITH ( DOB: Feb-1949   From: Jun-2000   To: Jan-2001  )

Resigned Director: HELGA CLARE TAYLOR ( DOB: Jul-1969   From: Mar-2016   To: Jan-2019  )

Resigned Secretary: KEITH BARNACLE ( DOB: May-1947   From: Jan-1994   To: Apr-1995  )

Resigned Secretary: GARY DEREK BECKETT ( DOB: Jan-1969   From: Aug-1998   To: Apr-2006  )

Resigned Secretary: GARY DEREK BECKETT (   From: Dec-2013   To: Apr-2016  )

Resigned Secretary: NIGEL ANDREW DALE (   From: Apr-2016   To: Apr-2017  )

Resigned Secretary: KAREN GRANT (   From: Jan-1992   To: Jan-1994  )

Resigned Secretary: MARTIN BASIL RICHARDS ( DOB: Dec-1952   From: Apr-1995   To: Aug-1998  )

Resigned Secretary: MATTHEW JOHN RIDLEY ( DOB: Jul-1975   From: Apr-2006   To: Dec-2013  )

Persons of Significant Control:

Together Financial Services Limited, Lake View Lakeside, Cheadle, SK8 3GW, 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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