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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)

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