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Harman Connected Services Limited (No: 02773878)

Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB

Status: Liquidation

Incorporated: 15-Dec-1992

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 02-Jul-2020

Industry Class: 62090 - Other information technology service activities

Current Director: JOHN STACEY ( DOB: Apr-1965   From: Sep-2015  )

Resigned Director: LEWIS BUCKWELL (   From: Jan-1998   To: Jul-2004  )

Resigned Director: KONSTANTINOS CALIACMANIS (   From: Apr-2000   To: Jun-2006  )

Resigned Director: THOMAS STEPHEN CHUBB (   From: Dec-1993   To: Dec-1999  )

Resigned Director: JOHN COOPER ( DOB: Oct-1971   From: Apr-2007   To: Feb-2009  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Director: KIERAN DONNELLY (   From: Jul-2011   To: Feb-2014  )

Resigned Director: STEFAN FLERON (   From: Jun-2007   To: Dec-2008  )

Resigned Director: MARISA BRENDA IASENZA ( DOB: May-1969   From: Jun-2017   To: May-2018  )

Resigned Director: CHRISTIAN LUIGA (   From: May-2007   To: Dec-2008  )

Resigned Director: DEAN ANTHONY EDWARD MILES (   From: Feb-2014   To: Sep-2015  )

Resigned Director: LEIF NORGAARD ( DOB: Jun-1955   From: Dec-2008   To: Nov-2011  )

Resigned Director: FREDRIK ONNERFORS (   From: Dec-2008   To: Jul-2011  )

Resigned Director: THOMAS STIG PANTZAR (   From: Apr-2000   To: Jun-2006  )

Resigned Director: TOMI LAURI KALERVO RANTAKARI ( DOB: Mar-1973   From: May-2012   To: Aug-2012  )

Resigned Director: BEN SALAMA (   From: Mar-2009   To: May-2011  )

Resigned Director: BEN SALAMA ( DOB: Sep-1954   From: Aug-2004   To: Mar-2008  )

Resigned Director: DEBORAH SHERWOOD (   From: Dec-1992   To: Dec-1993  )

Resigned Director: PAUL FRANCIS SHERWOOD ( DOB: Feb-1964   From: Dec-1992   To: Dec-2002  )

Resigned Director: NICHOLAS LEET STAMMERS ( DOB: May-1963   From: Jan-1996   To: Apr-2004  )

Resigned Director: TODD ANDREW SUKO ( DOB: Dec-1966   From: Sep-2015   To: Jun-2017  )

Resigned Director: MICHAEL JOHN THOMAS (   From: Dec-2001   To: Mar-2008  )

Resigned Director: ANDREW DENNIS TILL ( DOB: Jan-1972   From: Oct-2012   To: Sep-2015  )

Resigned Director: JOHAN KRISTIAN TUFT (   From: Nov-2011   To: Apr-2012  )

Resigned Director: NICHOLAS CHARLES WOOD (   From: Jan-1996   To: Mar-2004  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Secretary: PAUL FRANCIS SHERWOOD ( DOB: Feb-1964   From: Dec-1992   To: Jul-1997  )

Resigned Secretary: MICHAEL JOHN THOMAS (   From: Dec-2002   To: Apr-2010  )

Resigned Secretary: NICHOLAS CHARLES WOOD (   From: Jul-1997   To: Dec-2002  )

Persons of Significant Control:

Harman International Industries Inc, 400 Atlantic Street, Suite 1500, Stamford, Connecticut, 06901, United States: 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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