HARLEY STREET DIRECT LIMITED

Olympia House Olympia House, London, NW11 8RQ
StatusDISSOLVED
Company No.04259993
CategoryPrivate Limited Company
Incorporated26 Jul 2001
Age22 years, 11 months, 10 days
JurisdictionEngland Wales
Dissolution30 Apr 2011
Years13 years, 2 months, 5 days

SUMMARY

HARLEY STREET DIRECT LIMITED is an dissolved private limited company with number 04259993. It was incorporated 22 years, 11 months, 10 days ago, on 26 July 2001 and it was dissolved 13 years, 2 months, 5 days ago, on 30 April 2011. The company address is Olympia House Olympia House, London, NW11 8RQ.



People

MCDONALD, Tamas Prescott

Secretary

Publisher

ACTIVE

Assigned on 26 Jul 2001

Current time on role 22 years, 11 months, 10 days

DELAHAYE, Martin Philip, Dr

Director

Dental Surgeon

ACTIVE

Assigned on 26 Jul 2001

Current time on role 22 years, 11 months, 10 days

HODGE, Ralph Noel

Director

Company Executive

ACTIVE

Assigned on 20 May 2002

Current time on role 22 years, 1 month, 16 days

MCDONALD, Tamas Prescott

Director

Publisher

ACTIVE

Assigned on 26 Jul 2001

Current time on role 22 years, 11 months, 10 days

THOMPSON, Douglas

Director

Ceo

ACTIVE

Assigned on 23 Sep 2004

Current time on role 19 years, 9 months, 12 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jul 2001

Resigned on 26 Jul 2001

Time on role

ABRAHAM, Ralph Richard, Dr

Director

Doctor

RESIGNED

Assigned on 30 Jun 2003

Resigned on 21 May 2004

Time on role 10 months, 21 days

ANTONOFF, Nicolas Alexander

Director

Engineer

RESIGNED

Assigned on 09 Feb 2002

Resigned on 24 Jun 2002

Time on role 4 months, 15 days

BROWN, Andrew

Director

Director

RESIGNED

Assigned on 07 Nov 2007

Resigned on 20 May 2008

Time on role 6 months, 13 days

JOSHI, Nitesh Kumar

Director

Consultant

RESIGNED

Assigned on 07 Nov 2007

Resigned on 27 Nov 2008

Time on role 1 year, 20 days

MALLETT, Paul, Doctor

Director

Psychiatrist

RESIGNED

Assigned on 25 Feb 2002

Resigned on 22 Jun 2002

Time on role 3 months, 25 days

NICHOLSON, John Andrew

Director

Director

RESIGNED

Assigned on 13 Jul 2004

Resigned on 20 May 2008

Time on role 3 years, 10 months, 7 days

PEIPERL, Maury Alan, Professor

Director

Professor And Consultant

RESIGNED

Assigned on 26 Jul 2001

Resigned on 24 Jul 2006

Time on role 4 years, 11 months, 29 days

RICHARDS, Anthony Francis, Doctor

Director

Doctor

RESIGNED

Assigned on 01 Apr 2002

Resigned on 28 May 2004

Time on role 2 years, 1 month, 27 days

ROWE, Leslie

Director

Commercial Director

RESIGNED

Assigned on 11 Feb 2002

Resigned on 28 Sep 2003

Time on role 1 year, 7 months, 17 days

SANDERS, Stuart, Dr

Director

Registered Medical Practioner

RESIGNED

Assigned on 22 Aug 2001

Resigned on 06 Dec 2001

Time on role 3 months, 15 days

SCHORGE, Joseph

Director

Principal Mowbray Capital

RESIGNED

Assigned on 03 Mar 2004

Resigned on 02 Aug 2004

Time on role 4 months, 30 days

SUTCLIFFE, John Christopher

Director

Neurosurgeon

RESIGNED

Assigned on 18 Apr 2002

Resigned on 08 Sep 2003

Time on role 1 year, 4 months, 20 days

THOMPSON, Clare Joannah

Director

Manager

RESIGNED

Assigned on 22 May 2006

Resigned on 20 May 2008

Time on role 1 year, 11 months, 29 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Jul 2001

Resigned on 26 Jul 2001

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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