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Harlands Group Ltd (No: 02982917)

Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM

Status: Active

Incorporated: 25-Oct-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANTHONY CARABIN ( DOB: Nov-1964   From: Nov-2022  )

Current Director: STEVEN JOHN HOLMES ( DOB: May-1979   From: Apr-2014  )

Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959   From: Oct-2022  )

Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981   From: Mar-2021  )

Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981   From: May-2023  )

Current Director: NICOLA DOROTHY MCGUINNESS-BROWN ( DOB: Mar-1981   From: May-2023  )

Resigned Director: THOMAS ROWE BELL JR (   From: Sep-2017   To: Apr-2018  )

Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974   From: Aug-2022   To: May-2023  )

Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965   From: Jul-2016   To: Feb-2020  )

Resigned Director: MARK COLLISON ( DOB: May-1980   From: Jan-2006   To: Jul-2016  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Oct-1994   To: Oct-1994  )

Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974   From: Jul-2020   To: Jul-2022  )

Resigned Director: TIMOTHY GRANGE LAZENBY ( DOB: Apr-1955   From: Nov-1994   To: Oct-2003  )

Resigned Director: CRAIG SCOTT MARSHALL ( DOB: Aug-1959   From: Apr-2014   To: Sep-2017  )

Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981   From: Mar-2021   To: Nov-2022  )

Resigned Director: DAVID ANDREW PERRY ( DOB: May-1962   From: Oct-1994   To: Oct-2003  )

Resigned Director: MICHAEL KEVIN SCOTT (   From: Jan-2006   To: Jul-2016  )

Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975   From: Mar-2021   To: Sep-2021  )

Resigned Director: ROY THOMAS WARD ( DOB: Jun-1933   From: Oct-2003   To: Jun-2010  )

Resigned Director: PHILIP DAVID WARD ( DOB: Feb-1968   From: Oct-1994   To: Nov-1994  )

Resigned Director: PHILIP DAVID WARD (   From: Oct-2003   To: Jun-2011  )

Resigned Secretary: CHRISTOPHER CLEGG ( DOB: Apr-1962   From: Jan-1997   To: Oct-1998  )

Resigned Secretary: PAUL KENNETH GILBERT ( DOB: Mar-1948   From: Oct-1994   To: Apr-1995  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Aug-2010   To: Jul-2013  )

Resigned Secretary: DAVID ANDREW PERRY ( DOB: May-1962   From: Oct-1998   To: Oct-2003  )

Resigned Secretary: WILLIAM BRIAN PRESTON ( DOB: Apr-1937   From: Apr-1995   To: Jan-1997  )

Resigned Secretary: DIANE EDWINA RIMMER (   From: Oct-2003   To: Aug-2010  )

Persons of Significant Control:

Transserv Uk Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: 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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