Company Information for

HARTE-HANKS GLOBAL ADDRESS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,

Company Registration Number

03807769

Private Limited Company

Liquidation

About Harte-hanks Global Address Ltd

HARTE-HANKS GLOBAL ADDRESS LIMITED was founded on 1999-07-15 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Harte-hanks Global Address Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HARTE-HANKS GLOBAL ADDRESS LIMITED
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in UB8
Previous Names
ODM HOLDINGS LTD.
15/02/2007
OPTIMA DATABASE MANAGEMENT LIMITED
02/12/2004
INTACARE SERVICES LIMITED
06/10/1999

Filing Information

Company Number03807769
Date formed1999-07-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2016-07-15
Filing return next due2017-07-29
Type of accountsFULL
Last Datalog update:
2018-02-11 15:06:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Kitley Company Secretary 2013-08-16
Peter John Kitley Director FINANCIAL DIRECTOR 2008-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sydney Hoffman Director 2008-10-23 2015-07-06
Federico Ortiz Director 2006-07-27 2015-07-06
Christopher Noel Austin Ronald Director 2013-08-15 2015-07-06
Jessica Huff Company Secretary 2006-11-08 2013-08-15
Simon John Thorne Director 2008-10-23 2011-02-18
Dean Blythe Director 2006-07-27 2008-12-22
Philip Kenneth Dean Director 2006-07-27 2008-10-23
Sloane Levy Company Secretary 2006-07-27 2006-11-08
Simon John Thorne Company Secretary 2004-03-01 2006-07-27
Simon James Knevett Barratt Director 2001-07-16 2006-07-27
Matthew Tobias Furneaux Director 1999-07-16 2006-07-27
Martin Jonathan Turvey Director 1999-07-16 2006-07-27
Martin Jonathan Turvey Company Secretary 2000-06-29 2004-03-01
Edward Andrew Ross Director 2001-10-23 2002-05-21
Kevin John Ainslie Company Secretary 1999-07-16 2000-06-29
Leonard Eden Director 1999-07-16 2000-06-29
Kevin John Ainslie Director 1999-07-16 2000-02-29
Temple Secretaries Limited Nominated Secretary 1999-07-15 1999-07-16
Company Directors Limited Nominated Director 1999-07-15 1999-07-16

Related Directorships for Peter John Kitley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Kitley GLOBAL ADDRESS LTDDirector 2008-10-23 CURRENT 1981-08-18 Liquidation
Peter John Kitley S&D MARKETING LIMITEDDirector 2008-01-25 CURRENT 2005-09-20 Liquidation
Peter John Kitley MASON ZIMBLER LIMITEDDirector 2008-01-25 CURRENT 1996-11-15 Dissolved 2018-08-04