JOHN HARVEY & SONS,LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN HARVEY & SONS,LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN HARVEY & SONS,LIMITED was incorporated 63 years ago on 09/03/1961 and has the registered number: 00685903. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN HARVEY & SONS,LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-19 CURRENT
ANGELA ISABELLA BAILEY Sep 1972 British Director 2022-03-01 CURRENT
MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA Feb 1974 Spanish Director 2010-10-30 CURRENT
MR PHILIP EDWARD MILLS Feb 1959 British Director 2006-01-27 UNTIL 2009-12-31 RESIGNED
MR RICHARD GRAHAM TURNER Apr 1949 United Kingdom Director 1996-01-16 UNTIL 2003-05-22 RESIGNED
JONATHAN GRANTLY STORDY Dec 1962 British Director 2008-11-25 UNTIL 2010-10-30 RESIGNED
MR CHRISTOPHER HUGH EDWARDS SMITH Oct 1956 British Director RESIGNED
MR BRUCE DUNCAN WILSON Jun 1937 British Director RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2001-05-04 UNTIL 2005-09-07 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director RESIGNED
MR PAUL MATTHEW MCKAY Aug 1968 British Director 2010-01-01 UNTIL 2013-10-01 RESIGNED
CHRISTOPHER FREDERICK ZANETTI Dec 1957 British Director 1992-09-18 UNTIL 1995-11-30 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2001-05-04 UNTIL 2006-01-27 RESIGNED
RONALD GEORGE KAPOLNEK Jun 1958 American Usa Director 2006-01-27 UNTIL 2008-11-19 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Secretary 1994-08-31 UNTIL 1996-07-01 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary RESIGNED
RHONA CHRISTINE MCKEOWN British Secretary 2006-01-27 UNTIL 2006-08-15 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-01-27 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2001-05-04 RESIGNED
IAIN NORRIS JAMES ARTIS Jan 1955 British Secretary 1996-06-12 UNTIL 1997-09-08 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
PRYCE WILLIAM DAVID GREENOW Oct 1970 British Director 2015-07-27 UNTIL 2018-01-01 RESIGNED
IAN WILSON HANNAH Jan 1947 British Director RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-15 UNTIL 2015-08-28 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-01-27 RESIGNED
DR ANTONIO JORGE FERREIRA FILIPE Aug 1934 Portuguese Director RESIGNED
JAMES PETER FERGUSON Aug 1937 Canadian Director RESIGNED
JOHN CHARLES TOLMIE HARVEY Sep 1937 British Director RESIGNED
NEIL MARSHALL DERRICK Sep 1954 British Director 1997-03-10 UNTIL 2005-09-23 RESIGNED
MR RICHARD GEOFFREY COMPTON Jul 1947 British Director 1992-09-18 UNTIL 1997-03-10 RESIGNED
ROBERT HARVEY WHIFFEN Aug 1946 British Director 1995-08-30 UNTIL 2001-08-29 RESIGNED
MR ALBERT BALADI Oct 1964 Spanish Director 2011-03-16 UNTIL 2015-07-27 RESIGNED
NADIM ASSI Nov 1967 Canadian Director 2013-10-01 UNTIL 2020-02-10 RESIGNED
MR MALCOLM RICHARD JAMES DAVIS Sep 1949 British Director 1995-03-14 UNTIL 1996-01-16 RESIGNED
MICHAEL CLIFFORD JOHN JACKAMAN Nov 1935 British Director RESIGNED
DONARD PATRICK THOMAS GAYNOR Aug 1956 United States Director 2006-01-27 UNTIL 2011-03-16 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
MR NORIYUKI YAMADA Jul 1967 Japanese Director 2020-02-10 UNTIL 2022-03-01 RESIGNED
PETER ADRIAN KINNEAR WOOD Jul 1936 British Director 1995-03-14 UNTIL 1996-08-06 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1997-09-08 UNTIL 2003-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beam Suntory Uk Holdings Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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