Company information:
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)