HARVEY NASH GROUP EBT LIMITED - LONDON


Overview

HARVEY NASH GROUP EBT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARVEY NASH GROUP EBT LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303165. The accounts status is AUDIT EXEMPTION SUBSI.

HARVEY NASH GROUP EBT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

110 BISHOPSGATE
LONDON
EC2N 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 2018-10-29 CURRENT
MARK JONATHAN GARRATT Secretary 2017-04-27 CURRENT
MARK JONATHAN GARRATT Jun 1965 British Director 2018-10-29 CURRENT
MS JULIE MARGARET BADDELEY Mar 1951 British Director 2011-12-15 UNTIL 2018-10-29 RESIGNED
MR IAN ROBERT DAVIES Apr 1955 British Director 2011-05-26 UNTIL 2018-10-29 RESIGNED
PETER AUGUSTINE MOORE Jul 1937 British Director 2000-06-05 UNTIL 2011-06-30 RESIGNED
MR IAN KIRKPATRICK Jun 1944 British Director 1997-03-06 UNTIL 2013-06-20 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1997-01-16 UNTIL 1997-03-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1997-01-16 UNTIL 1997-03-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1997-01-16 UNTIL 1997-03-06 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Secretary 2000-02-01 UNTIL 2005-11-14 RESIGNED
MR. JONATHAN RICHARD ASHCROFT Aug 1957 Secretary 2005-11-14 UNTIL 2017-04-27 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Secretary 1997-03-06 UNTIL 2000-02-01 RESIGNED
BRIAN BERG Nov 1947 British Director 1997-03-06 UNTIL 2000-06-02 RESIGNED
DAVID CHARLES BEZEM Sep 1960 British Director 2014-11-20 UNTIL 2018-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvey Nash Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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