Company information:
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)