PETER JAMES HARVEY - BYGRAVE
PETER JAMES HARVEY - BYGRAVE
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Overview
MR PETER JAMES HARVEY is a Director from Bygrave Hertfordshire. This person was born in December 1964, which was over 59 years ago. MR PETER JAMES HARVEY is British and resident in England. This company officer is, or was, associated with at least 51 company roles.
Companies associated with this officer had at least £-7,656,270 shareholder value and £95,692 cash in recent accounts.
Their most recent appointment, in our records, was to SMT HARVEY LTD on 2017-01-12.
Address
5 Ashwell Road,
Bygrave
Hertfordshire
SG7 5DT
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SMT HARVEY LTD | Active | Director | 2017-01-12 | CURRENT | £-158 equity |
| TALARIUS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2015-09-10 until 2017-02-21 | RESIGNED | £100 cash, £100 equity |
| PEOPLE 1ST | Dissolved - no longer trading | Director | 2013-05-13 until 2017-02-24 | RESIGNED | |
| KELLAMS LIMITED | Dissolved - no longer trading | Director | 2012-07-19 until 2016-04-26 | RESIGNED | £28,154 equity |
| BYTECRAFT SYSTEMS (UK) LIMITED | Dissolved - no longer trading | Director | 2012-01-24 until 2016-06-24 | RESIGNED | |
| GEORGE ADAMS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2010-05-13 | CURRENT | |
| BLACKHEATH LEISURE (CAROUSEL) LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| LEISURAMA ENTERTAINMENTS LIMITED | Active | Director | 2010-04-28 until 2015-02-27 | RESIGNED | £100 cash, £100 equity |
| WINNERS AMUSEMENTS LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| RAL INTERACTIVE LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| PALMA LEISURE LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| LEISURE PROMOTIONS LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| LEISURAMA HOLDINGS LIMITED | Active | Director | 2010-04-28 until 2015-02-27 | RESIGNED | £100 equity |
| IN-TO-SAVE LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| DISPLAYMATICS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| NATIONAL LEISURE LIMITED | Active | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| CZ TRADING LIMITED | Dissolved - no longer trading | Director | 2010-04-28 until 2016-06-24 | RESIGNED | |
| TALARIUS LIMITED | Active | Director | 2010-03-29 until 2016-06-24 | RESIGNED | |
| EUROPEAN GAMING LIMITED | Dissolved - no longer trading | Director | 2010-03-29 | CURRENT | |
| EUROPEAN GAMING (FINANCE) LIMITED | Dissolved - no longer trading | Director | 2010-03-29 | CURRENT | |
| RAL LIMITED | Active | Director | 2010-02-23 until 2016-06-24 | RESIGNED | |
| WINNERS AMUSEMENTS LIMITED | Dissolved - no longer trading | Secretary | 2008-10-02 until 2010-05-31 | RESIGNED | |
| PALMA LEISURE LIMITED | Dissolved - no longer trading | Secretary | 2008-10-02 until 2010-05-31 | RESIGNED | |
| BLACKHEATH LEISURE (CAROUSEL) LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| CZ TRADING LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| IN-TO-SAVE LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| LEISURAMA ENTERTAINMENTS LIMITED | Active | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | £100 cash, £100 equity |
| LEISURE PROMOTIONS LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| RAL LIMITED | Active | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| TALARIUS LIMITED | Active | Secretary | 2007-11-30 until 2010-03-29 | RESIGNED | |
| RAL INTERACTIVE LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| LEISURAMA HOLDINGS LIMITED | Active | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | £100 equity |
| DISPLAYMATICS HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 2007-11-30 until 2010-05-31 | RESIGNED | |
| KOGNITIV UK LTD | Active | Director | 2006-09-05 until 2007-09-28 | RESIGNED | £95,492 cash, £-7,684,566 equity |
| KOGNITIV UK LTD | Active | Secretary | 2006-09-05 until 2007-09-28 | RESIGNED | £95,492 cash, £-7,684,566 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SMT HARVEY LTD | 2017-01-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK DAVID GRAFTON | Finance Director | London, United Kingdom | 12 |
| MR DAVID LESLIE ADAMS | Cfo | Montreal, Canada | 16 |
| MR SIMON JOHN HAWKES | Director | London, England | 13 |
| MR JONATHAN JAMES HARMAN | President | Farnham | 5 |
| MR KEVIN DAVID BRUNDRETT | Business Development Director | Princes Risborough | 2 |
| JOEL ENLI BURKE | Director | London | 5 |
| MARCUS EVANS | Company Director | London | 2 |
| MR WILLIAM FAHMY | Director | Northampton | 4 |
| JOSE PEDRO FERRAO | Managing Director | Wandsworth | 2 |
| MR WILLIAM JOHN FOSTER | Director | London | 3 |
| GRZEGORZ GARNYS | Technology Director | Bozeat | 1 |
| STEVEN GEIGER | Executive | Wayzata, Usa | 1 |
| MR STEPHEN PAUL COOK | Marketing Consultant | Kidlington, United Kingdom | 7 |
| WILLIAM THOMAS GEORGE | Director | Northampton | 2 |
| MR MARK GRAFTON | Cfo | London | 10 |
| MR JAMES SIMON BOYES | Finance Director | London, England | 6 |
| MR TIMOTHY DAVID COLLINS | Managing Director | London, United Kingdom | 6 |
| MR. ANDREW VICTOR COOPER | Head Of Regulation And Compliance | London, United Kingdom | 2 |
| MS MEGAN FRANCES SHIRLEY MITCHELL | Accountant | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAN MURRAY | Management Consultant | Near Baldock | 5 |
| JOYCE VIOLET BUTTERFIELD | Baldock | 1 | |
| MR TREVOR JOHN HIORNS | Chartered Accountant | Baldock | 14 |
| RONALD AUSTIN | Sales Manager | Bygrave | 1 |
| MR GRAHAM ANTHONY WALLBANK | Carpenter | Baldock, England | 1 |
| MR NICHOLAS MONGSTON | Sales Director | Bygrave, United Kingdom | 3 |
| MRS SARAH JANE LAMBOURNE | Company Director | Baldock, England | 4 |
| MRS DEBORAH JAYNE HARVEY | Director | Bygrave, England | 1 |
| THOMAS LAMBOURNE | Director | Baldock, England | 2 |
| SIMON LAMBOURNE | Baldock, England | 1 |