Company information:
Hartford Management (Uk) Limited (No: 03254265)
Address: 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA, ENGLAND
Status: Active
Incorporated: 24-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: CARL LEE BACH III ( DOB: Sep-1975 From: Jan-2016 )
Current Director: CARL LEE BACH III ( DOB: Sep-1975 From: Jan-2016 )
Current Director: NEIL JAMES FARRER ( DOB: Jun-1979 From: Jun-2019 )
Current Director: MICHAEL ROSS FISHER ( DOB: Jul-1965 From: Jun-2019 )
Current Director: STANLEY ADAM GALANSKI ( DOB: Sep-1958 From: Feb-2002 )
Resigned Director: MICHAEL JOSEPH ABDALLAH ( DOB: May-1952 From: Dec-1996 To: Feb-1999 )
Resigned Director: RICHARD PAXTON BARDWELL ( DOB: Jan-1958 From: May-2011 To: Dec-2016 )
Resigned Director: CAROLINE LUCY BUSBY ( DOB: Sep-1973 From: Jan-2014 To: Apr-2015 )
Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Aug-2011 To: Sep-2013 )
Resigned Director: MICHAEL JAMES CASELLA ( DOB: Oct-1960 From: Oct-2016 To: Mar-2019 )
Resigned Director: MICHAEL JAMES CASELLA ( DOB: Oct-1960 From: Oct-2016 To: Mar-2019 )
Resigned Director: PAUL FRANCIS CLAYDEN ( From: Mar-1998 To: Jan-2008 )
Resigned Director: STEPHEN RICHARD COWARD ( From: May-2011 To: Jul-2017 )
Resigned Director: PAUL JONATHAN DAVENPORT ( DOB: Oct-1968 From: Jan-2016 To: Oct-2018 )
Resigned Director: TERENCE NORMAN DEEKS ( DOB: Nov-1939 From: Dec-1996 To: Nov-1999 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Sep-1996 To: Dec-1996 )
Resigned Director: STANLEY ADAM GALANSKI ( DOB: Sep-1958 From: Feb-2002 To: Jul-2019 )
Resigned Director: PAUL VLADIMIR HENNESSY ( DOB: Mar-1948 From: May-2010 To: Dec-2015 )
Resigned Director: TRACEY OLIVIA LILLINGTON ( DOB: Feb-1968 From: Nov-2007 To: Dec-2009 )
Resigned Director: NICOLE LESLEY LOONE ( DOB: Aug-1972 From: May-2010 To: Apr-2011 )
Resigned Director: NEIL ROBERT EDMUND MACNAUGHTAN ( DOB: Jul-1953 From: Nov-1999 To: Dec-2001 )
Resigned Director: JAMES VINCENT MCGUIRE ( From: Nov-1999 To: Feb-2002 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Sep-1996 To: Dec-1996 )
Resigned Director: RICHARD CHARLES FITZGERALD REA ( From: Dec-2001 To: Feb-2011 )
Resigned Director: MICHAEL JOHN ROBERTSON ( From: Mar-1998 To: Nov-1999 )
Resigned Director: PRINTHAN SOTHINATHAN ( DOB: Dec-1976 From: Jan-2016 To: Jun-2016 )
Resigned Director: VINCENT CHRISTOPHER TIZZIO ( DOB: Dec-1966 From: Jun-2019 To: Jul-2021 )
Resigned Director: NORMAN ARTHUR TUCKER ( From: Dec-1996 To: Feb-1999 )
Resigned Director: BRADLEY DALE WILEY ( From: Aug-1997 To: Dec-2009 )
Resigned Director: ALISON JANE ZOBEL ( DOB: Jul-1971 From: Sep-2017 To: Feb-2018 )
Resigned Secretary: MICHAEL BAMBURY ( From: Jun-2011 To: Aug-2011 )
Resigned Secretary: PAUL FRANCIS CLAYDEN ( From: Apr-1999 To: Jan-2008 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Sep-1996 To: Apr-1999 )
Resigned Secretary: JACQUELINE HEDGES ( DOB: Mar-1970 From: Mar-2008 To: Jan-2009 )
Resigned Secretary: KATHRYN JILL HILLERY ( DOB: Nov-1966 From: Apr-2009 To: May-2011 )
Resigned Secretary: STEVEN JOHN LUCK ( DOB: Feb-1973 From: Feb-2009 To: Apr-2009 )
Resigned Secretary: HUGH FRANCIS WALSH ( From: Aug-2011 To: Feb-2015 )
Resigned Secretary: ALISON JANE ZOBEL ( From: Oct-2016 To: Feb-2018 )
Persons of Significant Control:
Navigators Holdings (Uk) Limited, 6 Bevis Marks, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)