HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED

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Profile HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED

Actual on 01.11.2024
Company name
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
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Company number
00889882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 October 1966
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025

Last statement dated Tuesday, 04 June 2024

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
HARTSBOURNE COUNTRY CLUB, HARTSBOURNE AVENUE, HERTFORDSHIRE, UNITED KINGDOM, BUSHEY HEATH, WD23 1JW
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PSC and Officers HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED

Officers

(as of 13.08.2022)

BURNS, Gillian Jayne
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Hartsbourne Country Club Hartsbourne Avenue, Bushey Heath, United Kingdom, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Retired
Country of residence: England
DIAMOND, Marc
Status: Active
Appointed on: Thursday, 09 September 2021
Correspondence address: 13 Langmead Drive, Bushey Heath, Bushey, England, WD23 4GD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Retired
Country of residence: England
FRANKS, Tony
Status: Active
Appointed on: Thursday, 09 September 2021
Correspondence address: 18 Woodlands Road, Bushey, England, WD23 2LR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Michael Barry
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Hartsbourne Country Club Hartsbourne Avenue, Bushey Heath, United Kingdom, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
JOSEPH, Gary Michael
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: 100 Grimsdyke Road, Pinner, England, HA5 4PW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAYTON, Richard
Status: Active
Appointed on: Thursday, 09 September 2021
Correspondence address: 1a Meadow Road, Bushey, England, WD23 3PW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
MOSS, David Melech
Status: Active
Appointed on: Thursday, 09 September 2021
Correspondence address: 63 Uphill Road, London, England, NW7 4PT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Actuary
Country of residence: England
RAYMOND, Laurence
Status: Active
Appointed on: Thursday, 03 May 2012
Correspondence address: 52 Canons Drive, Edgware, England, Middlesex, HA8 7QY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: England
SCHAVERIEN, Victoria Frances
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Swede House California Lane, Bushey, England, Hertfordshire, WD23 1ES
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Owner
Country of residence: England
SHAPIRO, Steven Maurice, Dr
Status: Active
Appointed on: Wednesday, 27 April 2016
Correspondence address: 48 Kewferry Road Kewferry Road, Northwood, England, Middlesex, HA6 2PG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Doctor- Gp
Country of residence: United Kingdom
SILVER, Gary Russell
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Hartsbourne Country Club Hartsbourne Avenue, Bushey Heath, United Kingdom, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GOLDSTEIN, Simon Norman
Status: Not active
Appointed on: Tuesday, 08 May 2018
Resigned on: Friday, 01 March 2019
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANDALL, Justin Scott
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Friday, 10 May 2019
Correspondence address: 28 Newlands Avenue, Radlett, England, Hertfordshire, WD7 8EL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEWMAN, David, Dr
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Friday, 19 August 2005
Correspondence address: 4 The Briars, Clay Lane, Bushey Heath, Hertfordshire, WD23 1PG
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
BOBROFF, Nigel Leo
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 01 June 2020
Correspondence address: 1 Chevis Place, Barnet, United Kingdom, Herts, EN5 3BH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
BOHN, Jeremy Howard
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Monday, 01 June 2020
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Role: Secretary
GOODKIND, Graham Clifford
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 01 June 2020
Correspondence address: 47 Loom Lane, Radlett, England, Hertfordshire, WD7 8NX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Pr Executive
Country of residence: England
WAX, Stephen
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Monday, 01 June 2020
Correspondence address: 26 Sunningdale Close, Stanmore, England, Middlesex, HA7 3QL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Architect
Country of residence: England
GRANT, Andrew
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Monday, 19 November 2012
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Derek
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 23 Ashcombe Gardens, Edgware, Middlesex, HA8 8HR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
COHEN, Stuart Michael
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Saturday, 11 November 1995
Correspondence address: 28 Albany Close, Bushey, Herts, WD2 3SG
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
GRANT, Andrew
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Saturday, 24 November 2018
Correspondence address: 9 Oak Lodge 67 West Heath Road, London, England, NW3 7AP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FLASH, Stephen Harvey
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Saturday, 31 May 2014
Correspondence address: 11 Heathside Road, Moor Park, Northwood, England, Middlesex, HA6 2EE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Hotelier
Country of residence: England
WHYTE, Shaughn Dermot Brendan
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Sunday, 01 June 2003
Correspondence address: 23 Longfellow Drive, Kettering, Northampton, NN16 9XD
Role: Secretary
KAYE, Warner
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Sunday, 03 November 2002
Correspondence address: 8 Purcells Avenue, Edgware, Middlesex, HA8 8DT
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Solicitor
JOSEPH, Sandra Renee
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Sunday, 21 May 2017
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BERG, Janine Laura
Status: Not active
Appointed on: Tuesday, 02 December 2014
Resigned on: Thursday, 01 December 2016
Correspondence address: Little Orchard 12 Adelaide Close, Stanmore, England, Middlesex, HA7 3EL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Housewife
Country of residence: England
FRANKS, Sidney
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Thursday, 01 May 1997
Correspondence address: 106 Theobald Street, Borehamwood, Hertfordshire, WD6 4PX
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Solicitor
GERRARD, Laurence Jack
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Thursday, 01 May 1997
Correspondence address: Linkside, 13 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD2 1JP
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEWIS, Barry Victor
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Thursday, 01 May 2003
Correspondence address: Silverwood, South View Road, Pinner, Middx, HA5 3YA
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Consultant Surgeon
PESSKIN, Robin Michael
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 01 May 2003
Correspondence address: Bushey Cottage, 172 High Road, Bushey Heath Watford, Hertfordshire, WD25 7DT
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chief Executive Healthgate Ltd
GLYN, Julian Stephen
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 01 May 2008
Correspondence address: 5 Heath End Court, Hive Road, Bushey Heath, Hertfordshire, WD23 1LU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director Geriatric Nursing Hom
LAMPERT, Elaine
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: 44 London Road, Stanmore, Middlesex, HA7 4NU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Payroll Administrator
MOSS, David Melech
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Thursday, 01 May 2014
Correspondence address: "Lexden" 63 Uphill Road, Mill Hill, London, England, NW7 4PT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Actuary
Country of residence: England
VINCENT, Martin
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Thursday, 01 May 2014
Correspondence address: 10 Camlet Way, Hadley Wood, Herts, EN4 0LH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
PERRY, Graham Maurice
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: Buckingham House, The Broadway, Stanmore, Middlesex, HA7 4EB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Lawyer
ENGLENDER, Michael Braham
Status: Not active
Resigned on: Thursday, 02 May 1996
Correspondence address: 43 Prowse Avenue, Bushey Heath, Watford, Hertfordshire, WD23 1LB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
KAUFMAN, Jack Leon
Status: Not active
Appointed on: Thursday, 04 May 1995
Resigned on: Thursday, 02 May 1996
Correspondence address: 4 Swallow Close, Bushey, Watford, Hertfordshire, WD2 1AU
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired
LEVITON, Stuart
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Thursday, 02 May 1996
Correspondence address: Wode House 63 Dennis Lane, Stanmore, Middlesex, HA7 4JU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Co Dir
FRANKS, Sidney
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 02 May 2002
Correspondence address: 106 Theobald Street, Borehamwood, Hertfordshire, WD6 4PX
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Solicitor
LEADER CRAMER, Brian Victor
Status: Not active
Resigned on: Thursday, 02 May 2002
Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
PRESKY, Howard Mark
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 02 May 2002
Correspondence address: The Warren 4 Barn Close, Radlett, Hertfordshire, WD7 8LN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
WAGMAN, Allan Ivor
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Thursday, 02 May 2002
Correspondence address: 29 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Pharmacist
Country of residence: England
EPSTEIN, David
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Thursday, 02 May 2013
Correspondence address: 9 Cornwood Close, London, England, N2 0HP
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAMPERT, Richard
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Thursday, 02 May 2013
Correspondence address: 44 London Road, Stanmore, Middlesex, HA7 4NU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SPEKER, David Michael
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Thursday, 02 May 2013
Correspondence address: 45 Williams Way, Radlett, Hertfordshire, WD7 7HB
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
Country of residence: England
COHEN, Stuart Michael
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Thursday, 03 May 2001
Correspondence address: 28 Albany Close, Bushey, Herts, WD2 3SG
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Co Director Clothing
FETTERMAN, Norman
Status: Not active
Resigned on: Thursday, 03 May 2001
Correspondence address: 10 Elm Walk, London, NW3 7UP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FISHER, Stephen Paul
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Thursday, 03 May 2001
Correspondence address: 2 Aston Close, Bushey Heath, Watford, Herts, WD2 3JT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director Property
JOSEPH, Jerome
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Thursday, 03 May 2001
Correspondence address: Suite 3 Latimer Place, 40 Eastbury Avenue, Northwood, Middlesex, HA6 3FD
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
Country of residence: England
WOLFSON, Antony Douglas
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Thursday, 03 May 2001
Correspondence address: 8 Culverlands Close, Stanmore, Middlesex, HA7 3AG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Shop Manager
BURNS, Barry Stephen
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 03 May 2007
Correspondence address: Boleyn House Barnet Lane, Elstree, Hertfordshire, WD6 3RH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PERRY, Graham
Status: Not active
Appointed on: Thursday, 02 May 2002
Resigned on: Thursday, 03 May 2007
Correspondence address: 55 Canons Drive, Edgware, Middlesex, HA8 7RG
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Arbitrator
Country of residence: England
FETTERMAN, Norman
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Thursday, 03 May 2012
Correspondence address: 10 Elm Walk, London, NW3 7UP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GOLD, Peter Brian
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Thursday, 03 May 2012
Correspondence address: 1 Abbotsview Court, Ridgeway Mill Hill, London, NW7 4EQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
KATZ, Adrian
Status: Not active
Appointed on: Thursday, 29 April 2010
Resigned on: Thursday, 03 May 2012
Correspondence address: 11 Elmgate Gardens, Edgware, England, Middlesex, HA8 9RU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: England
SPEKER, David Michael
Status: Not active
Resigned on: Thursday, 04 May 1995
Correspondence address: 9 Canons Close, Canons Drive, Edgware, Middlesex, HA8 7QR
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
KAY, Andrew Howard
Status: Not active
Appointed on: Thursday, 01 October 2020
Resigned on: Thursday, 09 September 2021
Correspondence address: 43 Mayflower Lodge, Regents Park Road, London, England, N3 3HX
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Property Consultant
Country of residence: England
NATHAN, Russell
Status: Not active
Appointed on: Friday, 10 May 2019
Resigned on: Thursday, 09 September 2021
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, Lorraine Deborah Miriam
Status: Not active
Appointed on: Thursday, 01 October 2020
Resigned on: Thursday, 09 September 2021
Correspondence address: 7 Horseshoe Lane, London, England, N20 8NJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
KAYE, Candice Vanessa
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 24 November 2016
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: N/A
Country of residence: United Kingdom
CAMPBELL, David Harry
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 27 April 2006
Correspondence address: 24 Highview Avenue, Edgware, Middlesex, HA8 9TZ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
COOPER, Jeffrey
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 27 April 2006
Correspondence address: Holland Moor, 37 Gills Hill, Radlett, Herts, WD7 8DA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
SOBELL, Brian Leslie
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Thursday, 27 April 2006
Correspondence address: Brook House, Brook Drive, Radlett, Hertfordshire, WD7 8ET
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: England
TANKEL, Gerald Nathan
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 9 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FUTERMAN, David John
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 28 April 2005
Correspondence address: 24 The Ridgeway, Finchley, London, N3 2PH
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Solicitor
Country of residence: England
GRANT, Andrew
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 28 April 2011
Correspondence address: 807 Pavilion Apartments, St Johns Wood Road, London, NW8 7HF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAKMAKER, Gerard
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 28 April 2011
Correspondence address: Greenhill House, 41 Gayton Road, Harrow, Middlesex, HA1 2LT
Nationality: Dutch
Date of birth: October 1933
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RINKOFF, Derek David
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 28 April 2011
Correspondence address: 17 Mowbray Road, Edgware, London, HA8 8JG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: England
GLANCY, Derek Hill
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 6 Marston Close, London, NW6 4EU
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Surveyor
GLANTZ, Reuben
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 11 Upton Lodge Close, Bushey, Watford, Hertfordshire, WD2 1AG
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
LEIGH, Emmanuel Harold
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 1 Freston Park, Finchley, London, N3 1UP
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
Country of residence: England
LEVITON, Stuart
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Thursday, 29 April 1999
Correspondence address: Wode House 63 Dennis Lane, Stanmore, Middlesex, HA7 4JU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
SCHNEIDERMAN, David
Status: Not active
Resigned on: Thursday, 29 April 1999
Correspondence address: Saltburn, 7 Dennis Lane, Stanmore, Middlesex, HA7 4JR
Nationality: British
Date of birth: May 1942
Role: Director
WILSON, Nicholas John
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 29 April 2010
Correspondence address: 11 Whitchurch Gardens, Edgware, Middlesex, HA8 6PF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
KAYE, Warner
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 8 Purcells Avenue, Edgware, Middlesex, HA8 8DT
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Solicitor
COHEN, Ivor Malcolm
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: 29 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Chartered Accountant
DAVIS, Bernard
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 12 Greenacres, London, N3 3AS
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
HARRIS, Derek
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 23 Ashcombe Gardens, Edgware, Middlesex, HA8 8HR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
LEVY, Marshall Kenneth
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: 38 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Architect
BRATT, Howard Anthony
Status: Not active
Appointed on: Thursday, 02 May 2002
Resigned on: Thursday, 30 April 2009
Correspondence address: Apt 4 Latimer Place, Eastbury Avenue, Northwood, HA6 3FD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: England
SOLOMONS, Russele Elaine
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 30 April 2009
Correspondence address: 2 Sunningdale Close, Stanmore, Middlesex, HA7 3QL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Book Keeper
ELLIS, Michael Maurice
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 30 April 2015
Correspondence address: The Gables 17 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired Businessman
Country of residence: England
KIBEL, Simon David
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: The Elms 22 Valencia Road, Stanmore, Middlesex, England, HA7 4JH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PERRY, Graham Maurice
Status: Not active
Appointed on: Tuesday, 30 July 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: 55 Canons Drive, Edgware, England, Middlesex, HA8 7RG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Arbitrator
Country of residence: United Kingdom
MILLER, Marilyn
Status: Not active
Appointed on: Tuesday, 02 December 2008
Resigned on: Tuesday, 01 December 2009
Correspondence address: 9 Goodhall Close, Stanmore Park, Stanmore, United Kingdom, Middlesex, HA7 4FR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: None
CURTIS, Shari
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Tuesday, 01 December 2015
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Housewife
Country of residence: England
HOBBS, Susan
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Tuesday, 01 February 2000
Correspondence address: Manor Cottage Hartsbourne Country, Club, Hartsbourne Avenue, Bushey, Watford, Hertfordshire, WD2 1JW
Role: Secretary
LEADER-CRAMER, Brian Victor
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Tuesday, 01 September 2020
Correspondence address: 1 Whitehall Place Hammers Lane, London, England, NW7 4AQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINE, Helen
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 27 Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1JS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Housewife
COLLINS, Gillian
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Tuesday, 02 December 2008
Correspondence address: 14 Tower View, Bushey Heath, Hertfordshire, WD23 1PT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: None
Country of residence: England
MINDEL, Suzanne Dawn Beverley
Status: Not active
Appointed on: Tuesday, 04 December 2012
Resigned on: Tuesday, 02 December 2014
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Housewife
Country of residence: England
GELDING, Marilyn Elaine
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Tuesday, 03 December 2013
Correspondence address: Pinehurst Flat 6 30 Uxbridge Road, Stanmore, England, Middlesex, HA7 3LG
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: England
CONLEY, Sandra Madeline
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Tuesday, 04 December 2007
Correspondence address: 11 Dennis Lane, Stanmore, Middlesex, HA7 4JR
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
SOLOMONS, Russele Elaine
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Tuesday, 04 December 2012
Correspondence address: 13 Holmebury Close Hive Road, Bushey Heath, Hertfordshire, WD23 1SN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: None
Country of residence: England
JULIUS, Caron Sue
Status: Not active
Appointed on: Tuesday, 08 May 2018
Resigned on: Tuesday, 04 December 2018
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Housewife
Country of residence: England
LAMPERT, Elaine
Status: Not active
Appointed on: Tuesday, 06 December 2005
Resigned on: Tuesday, 05 December 2006
Correspondence address: 44 London Road, Stanmore, Middlesex, HA7 4NU
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Payroll Administrator
SEROTA, Libby Ruth
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 05 December 2017
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: Uk/Usa
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: England
FOGEL, Joanna Louise
Status: Not active
Appointed on: Tuesday, 04 December 2018
Resigned on: Tuesday, 05 October 2021
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Co Director
Country of residence: England
MORRIS, Paula
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 06 December 2005
Correspondence address: 23 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: None
JOSEPH, Sandra Renee
Status: Not active
Appointed on: Thursday, 29 April 2010
Resigned on: Tuesday, 06 December 2011
Correspondence address: 100 Grimsdyke Road, Pinner, Middlesex, HA5 4PW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: None
Country of residence: England
ZILBERKWEIT, Alison
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Tuesday, 07 December 2004
Correspondence address: 20 Hampstead Way, London, NW11 7LS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
JOSEPH, Gary Michael
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 08 May 2018
Correspondence address: 100 Grimsdyke Road, Pinner, Middlesex, HA5 4PW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
PETERS, Marlene
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Tuesday, 27 January 2015
Correspondence address: Flat 2 Whiteoaks, The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LH
Role: Secretary
PERRY, Graham
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Tuesday, 30 July 2013
Correspondence address: 55 Canons Drive, Edgware, Middlesex, HA8 7RG
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Arbitrator
Country of residence: England
RISHOVER, Sandra
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 30 November 2010
Correspondence address: 141 Francklyn Gardens, Edgware, Middlesex, HA8 8SB
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Housewife
Country of residence: England
BOHN, Jeremy Howard
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Wednesday, 01 April 2020
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Lorraine Deborah Miriam
Status: Not active
Appointed on: Tuesday, 08 May 2018
Resigned on: Wednesday, 15 January 2020
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
FETTERMAN, Norman
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Wednesday, 27 April 2016
Correspondence address: 10 Elm Walk, London, England, NW3 7UP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
SACKER, Richard
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Wednesday, 27 April 2016
Correspondence address: Brockenhurst 2 Mead Way, North Ruislip, Middlesex, HA4 7QW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BROWN, Edward Ivor
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Wednesday, 28 April 2004
Correspondence address: 2 Aylwards Rise, Stanmore, Middlesex, HA7 3EH
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chairman
LEMER, Johnny
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Wednesday, 28 April 2004
Correspondence address: Hartfield House 3 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Diamond Merchant
LEVY, Marshall Kenneth
Status: Not active
Appointed on: Thursday, 02 May 2002
Resigned on: Wednesday, 28 April 2004
Correspondence address: 38 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Architect
WOODMAN, David James
Status: Not active
Resigned on: Wednesday, 28 February 1996
Correspondence address: Manor Cottage, Hartsbourne Country Club, Bushey Heath, Herts, WD2 1JW
Role: Secretary
DERMAN, Jeremy Marc
Status: Not active
Appointed on: Tuesday, 08 May 2018
Resigned on: Wednesday, 30 September 2020
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHWARZMANN, Nimrod Jacob
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Wednesday, 30 September 2020
Correspondence address: Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
FUSS, Ronald Leslie
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 18 Tenterden Gardens, London, NW4 1TE
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.01.2024)

Missing name
Status: Active
Notified on: Sunday, 21 May 2017
Legal form: Persons With Significant Control Statement

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