HARTE-HANKS GLOBAL ADDRESS LIMITED - MARLOW
Overview
HARTE-HANKS GLOBAL ADDRESS LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
HARTE-HANKS GLOBAL ADDRESS LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807769. The accounts status is FULL.
HARTE-HANKS GLOBAL ADDRESS LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807769. The accounts status is FULL.
HARTE-HANKS GLOBAL ADDRESS LIMITED - MARLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN KITLEY | Secretary | 2013-08-16 | CURRENT | ||
| MR PETER JOHN KITLEY | Nov 1956 | British | Director | 2008-10-23 | CURRENT |
| MATTHEW TOBIAS FURNEAUX | May 1972 | British | Director | 1999-07-16 UNTIL 2006-07-27 | RESIGNED |
| SIMON JOHN THORNE | Mar 1971 | British | Secretary | 2004-03-01 UNTIL 2006-07-27 | RESIGNED |
| SLOANE LEVY | May 1964 | Secretary | 2006-07-27 UNTIL 2006-11-08 | RESIGNED | |
| MARTIN JONATHAN TURVEY | Aug 1960 | British | Secretary | 2000-06-29 UNTIL 2004-03-01 | RESIGNED |
| JESSICA HUFF | Oct 1960 | Secretary | 2006-11-08 UNTIL 2013-08-15 | RESIGNED | |
| MR KEVIN JOHN AINSLIE | Oct 1963 | British | Secretary | 1999-07-16 UNTIL 2000-06-29 | RESIGNED |
| MR FEDERICO ORTIZ | Dec 1958 | American | Director | 2006-07-27 UNTIL 2015-07-06 | RESIGNED |
| MR SYDNEY HOFFMAN | May 1958 | American | Director | 2008-10-23 UNTIL 2015-07-06 | RESIGNED |
| MARTIN JONATHAN TURVEY | Aug 1960 | British | Director | 1999-07-16 UNTIL 2006-07-27 | RESIGNED |
| EDWARD ANDREW ROSS | Sep 1977 | British | Director | 2001-10-23 UNTIL 2002-05-21 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-15 UNTIL 1999-07-16 | RESIGNED | ||
| SIMON JOHN THORNE | Mar 1971 | British | Director | 2008-10-23 UNTIL 2011-02-18 | RESIGNED |
| MR CHRISTOPHER NOEL AUSTIN RONALD | Nov 1970 | British | Director | 2013-08-15 UNTIL 2015-07-06 | RESIGNED |
| DEAN BLYTHE | Jun 1958 | American | Director | 2006-07-27 UNTIL 2008-12-22 | RESIGNED |
| LEONARD EDEN | Dec 1940 | British | Director | 1999-07-16 UNTIL 2000-06-29 | RESIGNED |
| MR KEVIN JOHN AINSLIE | Oct 1963 | British | Director | 1999-07-16 UNTIL 2000-02-29 | RESIGNED |
| MR SIMON JAMES KNEVETT BARRATT | Jun 1958 | British | Director | 2001-07-16 UNTIL 2006-07-27 | RESIGNED |
| PHILIP KENNETH DEAN | Mar 1956 | British | Director | 2006-07-27 UNTIL 2008-10-23 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-15 UNTIL 1999-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harte Hanks Inc | 2016-06-01 | San Antonio Texas Tx 78216 | Right to appoint and remove directors as firm |