Company information:
H & T Group Plc (No: 05188117)
Address: HARVEY & THOMPSON LTD, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Status: Operating Company
Incorporated: 23-Jul-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: STEPHEN ANTHONY FENERTY ( DOB: Mar-1973 From: Feb-2005 )
Current Director: DIANE GIDDY ( DOB: Nov-1973 From: Nov-2021 )
Current Director: LAWRENCE WATSON GUTHRIE ( DOB: Dec-1962 From: Jul-2023 )
Current Director: JOHN GRAHAM NICHOLS ( DOB: Sep-1950 From: Sep-2004 )
Current Director: CATHERINE AMELIA NUNN ( DOB: Jan-1970 From: Jul-2023 )
Current Director: ROBERT MICHAEL VAN BREDA ( DOB: Dec-1968 From: Jul-2023 )
Current Director: SALLY JANE VEITCH ( DOB: Apr-1973 From: Jul-2023 )
Current Director: SIMON RICHARD WALKER ( DOB: Feb-1959 From: Sep-2022 )
Current Director: RICHARD JONATHAN WITHERS ( DOB: Nov-1967 From: Jan-2020 )
Current Director: TONI MICHELLE WOOD ( DOB: Nov-1971 From: May-2022 )
Current Secretary: CITY GROUP PLC ( From: Apr-2020 )
Current Secretary: STEPHEN ANTHONY FENERTY ( From: Dec-2013 )
Current Secretary: FIONA OLIVIA WOOLFE ( From: Nov-2021 )
Resigned Director: MALCOLM LEONARD BERRYMAN ( From: Oct-2008 To: Aug-2018 )
Resigned Director: ANDREW JONATHAN BROWN ( DOB: Jul-1944 From: Apr-2006 To: Nov-2012 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Aug-2004 To: Apr-2006 )
Resigned Director: ELAINE FRANCES DRAPER ( DOB: Jul-1963 From: May-2018 To: May-2022 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: STEPHEN ANTHONY FENERTY ( DOB: Mar-1973 From: Feb-2005 To: Jul-2019 )
Resigned Director: LAURENT PHILIPPE GENTHIALON ( From: Jun-2005 To: Mar-2009 )
Resigned Director: JOHN HUGHES ( DOB: Jun-1952 From: Sep-2004 To: Mar-2005 )
Resigned Director: ALEXANDER MILES MABY ( From: Mar-2009 To: Nov-2013 )
Resigned Director: PETER DENIS MCNAMARA ( DOB: Jan-1951 From: Apr-2006 To: Apr-2023 )
Resigned Director: PETER JAMES MIDDLETON ( DOB: Feb-1940 From: Aug-2004 To: Sep-2008 )
Resigned Director: JONATHAN MARTIN PUGH ( DOB: Aug-1968 From: Nov-2019 To: Jan-2020 )
Resigned Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Aug-2004 To: Apr-2006 )
Resigned Director: MARK JOSEPH SMITH ( DOB: Mar-1958 From: May-2018 To: May-2022 )
Resigned Director: MARK SMITH ( DOB: Mar-1958 From: May-2018 To: May-2022 )
Resigned Director: JAMES FITZGERALD THORNTON ( DOB: May-1957 From: Nov-2012 To: May-2024 )
Resigned Secretary: CITY GROUP PLC ( From: Apr-2020 To: Nov-2021 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2004 To: Sep-2004 )
Resigned Secretary: STEPHEN ANTHONY FENERTY ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: LAURENT PHILIPPE GENTHIALON ( From: Jun-2005 To: Mar-2009 )
Resigned Secretary: JOHN HUGHES ( DOB: Jun-1952 From: Sep-2004 To: Mar-2005 )
Resigned Secretary: ALEXANDER MILES MABY ( From: Mar-2009 To: Nov-2013 )