# Harlequin International Limited

## Details

- **Company number:** [02697329](https://find-and-update.company-information.service.gov.uk/company/02697329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1992
- **Registered office:** LINHAY BUSINESS PARK, ASHBURTON, DEVON, TQ13 7UP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Harlequin Laboratories Limited (until 13 Apr 1995)
- Harlequin Diamond Company Limited (until 11 Sep 1992)
- Harvey Diamond Company Limited (until 1 Apr 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 16 Mar 1992 | 16 Mar 1992 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 16 Mar 1992 | 16 Mar 1992 |
| FITZJOHN, Margaret Elizabeth Linton | secretary | 16 Mar 1992 | 18 Nov 1992 |
| FITZJOHN, Michael Boris | director | 16 Mar 1992 | 18 Nov 1992 |
| VARNEY, Linda Dawn | secretary | 18 Nov 1992 | 10 Dec 1992 |
| WILLIS, Richard James Steven | director | 3 Apr 1992 | 10 Dec 1992 |
| BARRETT, Robin Wilfred Anthony | director | 1 Apr 1995 | 30 Jun 1996 |
| BARRETT, Sandra Margaret | secretary | 10 Dec 1992 | 30 Jun 1996 |
| SECCOMBE, Michael Stephen | secretary | 30 Jun 1996 | 11 Mar 1997 |
| BARRETT, Robin | secretary | 1 Jan 1996 | 11 Mar 1997 |
| VARNEY, Linda Dawn | secretary | 11 Mar 1997 | 1 Mar 1999 |
| VARNEY, Linda Dawn | director | 18 Nov 1992 | 1 Mar 1999 |
| STEVENS, John Anthony | director | 1 Apr 1995 | 22 Mar 1999 |
| CONSULTANCY EXPRESS (UK) LTD | corporate-secretary | 1 Mar 1999 |  |
| GREENWOOD, Jonathan | director | 1 Feb 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Unsworth | significant-influence-or-control | 1 Dec 2016 |  |