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Harris Allday Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116102047
Show 3 ceased records
SL
Mr Spiro LatsisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-07-25

Source record 108255615
ML
Mrs Marguerite Latsis-CatsiapisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-07-25

Source record 108255844
AL
Mrs. Anne-Marie LatsisIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-07-25

Source record 108255846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KV
Karl Johannes Von BezingCurrent director
Appointed 2025-05-01 · 1 yr · Chief Operations Officer
+2 others
EJ
Edward JamesCurrent director
Appointed 2025-01-02 · 1 yr · Managing Director
+3 others
Show 10 historical appointments
SP
Simon PolitzerResigned director
Resigned 2024-09-30 · Chief Operations Officer
DB
Damiano BajResigned director
Resigned 2022-03-16 · 2 yrs · Chief Operations Officer
AB
Amandeep BhandalResigned director
Resigned 2019-05-20 · 2 yrs · Head Of Operations
RK
Richard KillingbeckResigned director
Resigned 2019-05-10 · 5 yrs · Managing Director
FI
Frederick Ingham ClarkResigned director
Resigned 2018-01-01 · 1 yr · Private Banker
TF
Talia FoaResigned secretary
Resigned 2010-02-23 · 4 yrs
GH
Grahame HoldgateResigned director
Resigned 2006-08-18 · 9 yrs · Chartered Accountant
AP
Anthony PhippsResigned directorResigned secretary
Resigned 1991-08-04 · 23 yrs · Stockbroker
RT
Ronald Treverton JonesResigned director
Resigned 1991-08-04 · 26 yrs · Stockbroker

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active