Andrew Harben

Harben Andrew

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Friday, August 27, 1999	Appointment as Director	Caerphilly
Thursday, October 9, 2003	Appointment as Director	Cardiff
Thursday, December 1, 2005	Appointment as Director	Caerphilly
Monday, February 27, 2006	Resignation as Director	Cardiff
Thursday, April 30, 2009	Appointment as Director	Caerphilly
Tuesday, October 13, 2009	Appointment as Director	Caerphilly
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)	Caerphilly
Tuesday, June 27, 2023	Resignation as Individual or entity with significant influence or control	Caerphilly
Friday, September 29, 2023	Resignation as Director and Individual or entity with significant influence or control	Caerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023		£ 0
Sep 30, 2023		£ 0
Sep 30, 2023	£ 351,587	£ 24
Sep 30, 2020
Sep 30, 2018	£ 840,405
Totals	£ 1,191,992	£ 24

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Andrew Harben

Harben Andrew

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