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Harlequin Business Systems Limited

Directors

Current

Retired

5

Closed

3

Director Details

Director NameMr David James Whittle
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date22 March 1999 (22 years, 8 months after company formation)
Appointment Duration7 years, 8 months (Closed 21 November 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address30 Highmoor Walk
West Lane Baildon
Shipley
West Yorkshire
BD17 5TT
Director NameMr Andrew Ratcliffe Hill
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 July 2003 (27 years after company formation)
Appointment Duration3 years, 4 months (Closed 21 November 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Park Lane
Roundhay
Leeds
West Yorkshire
LS8 2EH
Director NameMr Stuart Creeley
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date03 September 2004 (28 years, 2 months after company formation)
Appointment Duration2 years, 2 months (Closed 21 November 2006)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address21 Rossett Beck
Harrogate
North Yorkshire
HG2 9NT
Director NameKenneth Mullins
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 1990 (14 years, 6 months after company formation)
Appointment Duration7 years, 10 months (Resigned 06 November 1998)
Assigned Occupation Managing Director
Correspondence Address2 Castle Croft
Long Lane, Harden
Bingley
West Yorkshire
BD16 1BU
Director NameJohn Anthony Steiger
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 1990 (14 years, 6 months after company formation)
Appointment Duration8 years, 5 months (Resigned 31 May 1999)
Assigned Occupation Operations Director
Correspondence AddressMoorbank
6 Clifton Road
Ilkley
West Yorkshire
LS29 8TT
Director NameVincent Leslie Thompson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 December 1990 (14 years, 6 months after company formation)
Appointment Duration8 years, 8 months (Resigned 30 August 1999)
Assigned Occupation Company Director
Correspondence AddressSilverdale
12 The Rowans Baildon
Shipley
West Yorkshire
BD17 5DB
Director NameMr Nigel Mellor
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 March 1999 (22 years, 8 months after company formation)
Appointment Duration4 years, 3 months (Resigned 01 July 2003)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressPark House
Copt Hewick
Ripon
North Yorkshire
HG4 5DE
Director NameMr Stephen Anthony Roth Clark
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 August 1999 (23 years, 2 months after company formation)
Appointment Duration5 years (Resigned 03 September 2004)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address8 Longroyd Farm
Middlestown
Wakefield
West Yorkshire
WF4 4QB

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