Harvest Energy Limited
Private Limited Company · Birmingham
AdministrationUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHarvest Energy Group LimitedCorporate
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 150930279Show 1 ceased record
WS
Mr Winston Sanjeev Kumar SoosaipillaiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 151596141People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2020-04-21 · 6 yrs
Show 44 historical appointments
AS
Arani SoosaipillaiResigned secretary
Resigned 2015-06-26 · 4 yrs
DB
Don BorneoResigned director
Resigned 2015-06-26 · 6 yrs · Oil Trader
RH
Richard HallettResigned secretary
Resigned 2015-03-24
DH
Daniel HarrisResigned secretary
Resigned 2014-08-18
DO
Denis O BrienResigned director
Resigned 2013-01-28 · 2 yrs · Director
DM
Dmitry MillerResigned director
Resigned 2013-01-28 · 2 yrs · Director
PC
Paul CoulsonResigned director
Resigned 2013-01-25 · Director
SD
Simon DavisResigned director
Resigned 2013-01-25 · 2 yrs · Commercial Director
JR
James RossResigned director
Resigned 2013-01-25 · 2 yrs · Company Director
FK
Fariyal KhanbabiResigned director
Resigned 2013-01-25 · 1 yr · Company Director
JC
John CallaghanResigned director
Resigned 2012-09-19 · 2 yrs · Director
CS
Christophe SalmonResigned director
Resigned 2012-09-19 · 2 yrs · Director
JB
John BellResigned director
Resigned 2012-09-19 · 2 yrs · Director
DR
Denise RussellResigned director
Resigned 2011-11-24 · Director
EO
Edward O DeaResigned director
Resigned 2011-10-28 · 3 yrs · Director
CorpFariyal KhanbabiResigned secretary
Resigned 2009-11-01 · 4 yrs
JD
Joe DevineResigned director
Resigned 2009-03-23 · 2 yrs · Financier
PH
Patrick HoganResigned director
Resigned 2007-12-21 · 3 yrs · Company Director
NO
Neil O LearyResigned director
Resigned 2007-12-21 · 3 yrs · Director
CB
Colin BannermanResigned director
Resigned 2007-12-21 · 1 yr · Company Director
CB
Christopher BrookhouseResigned director
Resigned 2006-02-22 · 1 yr · Company Director
KO
Resigned 2005-12-01 · 2 yrs · Lawyer
SS
Simon SpringettResigned secretary
Resigned 2002-05-03 · 7 yrs
AB
Adriano BussandriResigned director
Resigned 2001-08-01 · 6 yrs · Finance Director
MO
Maria OleinikResigned secretary
Resigned 2001-03-22 · 1 yr · Lawyer
GH
Resigned 1999-06-22 · Financial Controller
FB
Franco BussandriResigned director
Resigned 1998-01-16 · 9 yrs · Company Director
MM
Marja MakiResigned director
Resigned 1997-03-25 · 2 yrs · Vice President
WB
Wouter BoomsmaResigned director
Resigned 1997-03-25 · 4 yrs · Vice President Trading&Supply
RH
Robert HaynesResigned director
Resigned 1996-06-25 · 2 yrs · Oil
MA
Mika AmttonenResigned director
Resigned 1996-04-25 · General Manager
KL
Kai LaurenResigned director
Resigned 1996-04-25 · Snr Vice President
JY
John YoungResigned director
Resigned 1996-04-25 · Director
JL
Jukka LaaksovirtaResigned director
Resigned 1995-09-28 · Company Director
FG
Findlay GrahamResigned director
Resigned 1995-09-28 · Company Director
EM
Eija MalmivirtaResigned director
Resigned 1995-09-28 · Company Director
PM
Peter MitchellResigned director
Resigned 1995-06-06 · 2 yrs · Company Director
CG
Charles GrimmResigned director
Resigned 1995-06-06 · 12 yrs · Company Director
RK
Richard KeckResigned director
Resigned 1994-12-07 · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active