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Harnett Milan Limited (No: 02057930)

Address:

Status: Dissolved

Industry Class: None

Current Director: NEIL GARTH JONES ( DOB: Jun-1966   From: Jul-2016  )

Current Director: MARTIN MORROW ( DOB: Nov-1967   From: Jan-2012  )

Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960   From: Apr-2011   To: Jan-2012  )

Resigned Director: DAVID BARTON ( DOB: Mar-1945   From: Sep-1991   To: Mar-1996  )

Resigned Director: TYMON PIERS BROADHEAD ( DOB: Aug-1966   From: May-2006   To: Apr-2011  )

Resigned Director: ALISON JANE CLARKE ( DOB: Oct-1960   From: Dec-2014   To: Jun-2015  )

Resigned Director: PHILIP FREDERICK CULVER EVANS ( DOB: Oct-1965   From: Oct-2001   To: Sep-2002  )

Resigned Director: NIGEL HUGH DICKIE ( DOB: Oct-1956   From: Aug-2000   To: Oct-2001  )

Resigned Director: PHILIP JOHN HARNETT ( DOB: Aug-1955   From: Sep-1991   To: Dec-1998  )

Resigned Director: ADAM GEORGE ROLAND HATFIELD ( DOB: Jul-1960   From: Sep-2002   To: Jan-2005  )

Resigned Director: JAMES HAYLLAR ( DOB: Feb-1963   From: Nov-1994   To: Mar-1997  )

Resigned Director: REBECCA ADELE HORNE ( DOB: Oct-1971   From: Jul-2015   To: Jul-2016  )

Resigned Director: EMYR WYN JONES ( DOB: May-1948   From: Mar-1996   To: Aug-2000  )

Resigned Director: ANGELA LESLEY MILAN ( DOB: Dec-1955   From: Sep-1991   To: Dec-1998  )

Resigned Director: NIGEL SEELY ( DOB: Jul-1923   From: Sep-1991   To: Sep-1995  )

Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943   From: Oct-2001   To: May-2006  )

Resigned Director: KEVIN HUGH THOMAS ( DOB: Feb-1956   From: Mar-1996   To: Oct-2001  )

Resigned Director: JEREMY MARK WHITE ( DOB: Jun-1960   From: Jan-2005   To: Mar-2006  )

Resigned Director: SALLY-ANN PATRICIA WITHEY ( DOB: Oct-1962   From: Mar-2006   To: Dec-2014  )

Resigned Secretary: DAVID BARTON ( DOB: Mar-1945   From: Jun-1992   To: Mar-1996  )

Resigned Secretary: PHILIP FREDERICK CULVER EVANS ( DOB: Oct-1965   From: Oct-2001   To: Sep-2002  )

Resigned Secretary: ADAM GEORGE ROLAND HATFIELD ( DOB: Jul-1960   From: Sep-2002   To: Jan-2005  )

Resigned Secretary: JENNIFER KATHRYN LEES ( DOB: May-1955   From: Mar-2006   To: Aug-2014  )

Resigned Secretary: ANGELA LESLEY MILAN ( DOB: Dec-1955   From: Sep-1991   To: Jun-1992  )

Resigned Secretary: DAVID ALBERT PERKINS (   From: Jan-1995   To: Mar-1996  )

Resigned Secretary: KEVIN HUGH THOMAS ( DOB: Feb-1956   From: Mar-1996   To: Oct-2001  )

Resigned Secretary: JEREMY MARK WHITE ( DOB: Jun-1960   From: Jan-2005   To: Mar-2006  )

Persons of Significant Control:

Huntsworth Investments Limited, 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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