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Companies/12288531

Harbour Energy Secretaries Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-29 · No cessation recorded

Source record 115003709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AG
Anita GuernariCurrent director
Appointed 2026-04-27
CB
Corinna BridgesCurrent director
Appointed 2022-08-23 · 4 yrs · Company Secretary
+11 others
RR
Rachel RickardCurrent director
Appointed 2021-04-15 · 5 yrs · Company Secretary
+33 others
HL
Howard LandesCurrent director
Appointed 2021-04-15 · 5 yrs · Solicitor
+91 others
Show 6 historical appointments
CM
Catherine MullinsResigned director
Resigned 2024-08-09 · Chartered Governance Professional
RA
Robert AllanResigned director
Resigned 2019-11-04 · Geologist
DR
Daniel RoseResigned secretary
Resigned 2019-10-29 · 2 yrs
AG
Andrew GibbResigned director
Resigned 2019-10-29 · 1 yr · Solicitor
RR
Richard RoseResigned director
Resigned 2019-10-29 · 1 yr · Finance Director
AD
Anthony DurrantResigned director
Resigned 2019-10-29 · 1 yr · Oil Industry Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active