Harrison Commons Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMH
Mark Ian HarrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · No cessation recorded
Source record 125639312Show 1 ceased record
GH
Graeme Richard HartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 129795996People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2019-07-08 · 7 yrs
Show 26 historical appointments
TR
Tracy ReevesResigned director
Resigned 2017-12-20 · Company Director
AH
Allen HugliResigned director
Resigned 2017-12-20 · Director
GC
Gregory ColeResigned director
Resigned 2017-12-20 · Director
KS
Kelly SchneiderResigned director
Resigned 2017-01-01 · Finance Manager
SK
Steven KarlResigned director
Resigned 2015-08-31 · 2 yrs · Company Director
RK
Ralph KordasResigned director
Resigned 2015-08-31 · 1 yr · Finance
SF
Susan FosterResigned director
Resigned 2015-08-31 · 2 yrs · Director
SK
Steven KarlResigned secretary
Resigned 2013-08-01 · 4 yrs
MM
Michelle MosierResigned director
Resigned 2013-08-01 · 2 yrs · Company Director
JM
John McgrathResigned director
Resigned 2013-08-01 · 2 yrs · Company Director
PT
Paul ThomasResigned director
Resigned 2008-02-29 · 5 yrs · Director
JC
Jose CaminoResigned director
Resigned 2008-02-01 · Lawyer
GS
George SmithResigned director
Resigned 2008-02-01 · Company Director
LF
Lluis Fargas MasResigned director
Resigned 2008-02-01 · Director
IF
Ian FaullResigned director
Resigned 2007-12-20 · Accountant
MR
Michael RoederResigned director
Resigned 2002-11-05 · 5 yrs · Vice President
JM
John MaxwellResigned director
Resigned 2002-11-05 · 2 yrs · Vice President
SB
Stephen ButteryResigned director
Resigned 2002-11-05 · 10 yrs · General Manager
DD
Donna DabneyResigned secretary
Resigned 2002-11-05 · 5 yrs · Vice President Secretary
JL
Joseph LucotResigned director
Resigned 2002-11-05 · 2 yrs · Vice President
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-11
CorpInstant Companies LimitedResigned director
Resigned 1996-12-11
GP
Resigned 1996-12-11 · 5 yrs · Vp And General Counsel
FT
Frank TannuraResigned director
Resigned 1996-12-11 · 5 yrs · Vice President & Chief Financi
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active