* The Tangled Web requires a login - register now for FREE.

Company information:
Share

John Harvey & Sons,Limited (No: 00685903)

Address: 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL, UNITED KINGDOM

Status: Active

Incorporated: 03-Sep-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: NADIM ASSI ( DOB: Nov-1967   From: Oct-2013  )

Current Director: ANGELA ISABELLA BAILEY ( DOB: Sep-1972   From: Mar-2022  )

Current Director: MARIA DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ AGUILERA ( DOB: Feb-1974   From: Oct-2010  )

Current Director: MARIA DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA ( DOB: Feb-1974   From: Oct-2010  )

Current Director: DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA ( DOB: Feb-1974   From: Oct-2010  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2019  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2019  )

Resigned Director: NADIM ASSI ( DOB: Nov-1967   From: Oct-2013   To: Feb-2020  )

Resigned Director: ALBERT BALADI ( DOB: Oct-1964   From: Mar-2011   To: Jul-2015  )

Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: May-2003   To: Jul-2005  )

Resigned Director: RICHARD GEOFFREY COMPTON ( DOB: Jul-1947   From: Sep-1992   To: Mar-1997  )

Resigned Director: MALCOLM RICHARD JAMES DAVIS ( DOB: Sep-1949   From: Mar-1995   To: Jan-1996  )

Resigned Director: NEIL MARSHALL DERRICK ( DOB: Sep-1954   From: Mar-1997   To: Sep-2005  )

Resigned Director: JAMES PETER FERGUSON ( DOB: Aug-1937   From: Jun-1992   To: Jun-1993  )

Resigned Director: ANTONIO JORGE FERREIRA FILIPE ( DOB: Aug-1934   From: Jun-1992   To: Jun-1993  )

Resigned Director: IAN TERENCE FITZSIMONS ( DOB: Jul-1964   From: Sep-2005   To: Jan-2006  )

Resigned Director: DONARD PATRICK THOMAS GAYNOR ( DOB: Aug-1956   From: Jan-2006   To: Mar-2011  )

Resigned Director: PRYCE WILLIAM DAVID GREENOW ( DOB: Oct-1970   From: Jul-2015   To: Jan-2018  )

Resigned Director: IAN WILSON HANNAH ( DOB: Jan-1947   From: Jun-1993   To: Mar-1995  )

Resigned Director: JOHN CHARLES TOLMIE HARVEY ( DOB: Sep-1937   From: Jun-1993   To: Sep-1997  )

Resigned Director: MICHAEL CLIFFORD JOHN JACKAMAN ( DOB: Nov-1935   From: Jun-1992   To: Nov-1992  )

Resigned Director: RONALD GEORGE KAPOLNEK ( DOB: Jun-1958   From: Jan-2006   To: Nov-2008  )

Resigned Director: RUSSELL PHELPS KELLEY ( DOB: Nov-1949   From: May-2001   To: Aug-2001  )

Resigned Director: PETER JOHN LYSTER ( DOB: Jan-1952   From: May-2001   To: Sep-2005  )

Resigned Director: THOMAS GORDON MAINS ( DOB: Jul-1951   From: May-2001   To: Jan-2006  )

Resigned Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968   From: Jan-2010   To: Oct-2013  )

Resigned Director: PHILIP EDWARD MILLS ( DOB: Feb-1959   From: Jan-2006   To: Dec-2009  )

Resigned Director: LEONARD ANTHONY QUARANTO ( DOB: Jun-1947   From: Aug-2001   To: May-2003  )

Resigned Director: PETER WILLIAM ROSEWELL ( DOB: Jan-1941   From: Jun-1992   To: Mar-1995  )

Resigned Director: CHRISTOPHER HUGH EDWARDS SMITH ( DOB: Oct-1956   From: Jun-1992   To: Aug-1995  )

Resigned Director: JONATHAN GRANTLY STORDY ( DOB: Dec-1962   From: Nov-2008   To: Oct-2010  )

Resigned Director: RICHARD GRAHAM TURNER ( DOB: Apr-1949   From: Jan-1996   To: May-2003  )

Resigned Director: ROBERT HARVEY WHIFFEN ( DOB: Aug-1946   From: Aug-1995   To: Aug-2001  )

Resigned Director: BRUCE DUNCAN WILSON ( DOB: Jun-1937   From: Jun-1992   To: Jun-1993  )

Resigned Director: PETER ADRIAN KINNEAR WOOD ( DOB: Jul-1936   From: Mar-1995   To: Aug-1996  )

Resigned Director: NORIYUKI YAMADA ( DOB: Jul-1967   From: Feb-2020   To: Mar-2022  )

Resigned Director: CHRISTOPHER FREDERICK ZANETTI ( DOB: Dec-1957   From: Sep-1992   To: Nov-1995  )

Resigned Secretary: PHILIPPA ARMSTRONG ( DOB: Dec-1972   From: Sep-2005   To: Jan-2006  )

Resigned Secretary: IAIN NORRIS JAMES ARTIS ( DOB: Jan-1955   From: Jun-1996   To: Sep-1997  )

Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: May-2001   To: May-2001  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES (   From: Jan-2005   To: Sep-2005  )

Resigned Secretary: SARAH HELEN HUGHES (   From: May-2003   To: Jan-2005  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Aug-2006   To: Aug-2015  )

Resigned Secretary: THOMAS GORDON MAINS ( DOB: Jul-1951   From: Sep-1997   To: May-2003  )

Resigned Secretary: RHONA CHRISTINE MCKEOWN (   From: Jan-2006   To: Aug-2006  )

Resigned Secretary: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934   From: Jun-1992   To: Aug-1994  )

Resigned Secretary: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944   From: Aug-1994   To: Jul-1996  )

Persons of Significant Control:

Beam Suntory Uk Holdings Limited, 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.