G.A.HARVEY & CO.(LONDON)LIMITED

Company number 00133044

27 officers / 25 resignations

BARBER, John Damian

• Correspondence address: 115 Park Street, London, W1K 7DY
• Role (Active): Secretary
• Appointed on: 30 November 2005
• Nationality: British

DERR, Stephan Manfred

• Correspondence address: 77-79, Farringdon Road, London, EC1M 3JU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 16 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BARCLAY, Elizabeth

• Correspondence address: 4 North Green, Maidenhead, Berkshire, SL6 7LL
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Accountant

DIBLEY, Fiona Margaret

• Correspondence address: 66 Kentons Lane, Windsor, Berkshire, SL4 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 30 November 2005
• Nationality: British

HOUSE, John Peter

• Correspondence address: 39 Underhill, Moulsford, Oxfordshire, OX10 9JH
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Accountant

NEWBURY, Brian Francis

• Correspondence address: Church View, Weston Sub Edge, Chipping Campden, Gloucestershire, GL55 6OU
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 31 December 1995
• Nationality: British

ARTAUD, Dominique

• Correspondence address: 8 Rue Marechal Joffre, 67000 Strasbourg, France
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 January 1994
• Resigned on: 29 September 2000
• Nationality: French
• Occupation: Company Director

BERTHOUX, Lionel

• Correspondence address: Flat 8 Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 October 2004
• Resigned on: 5 January 2005
• Nationality: French
• Occupation: Finance Director

CORY, Edward

• Correspondence address: First House, West Witheridge Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 7 September 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

DANCOURT, Patrick

• Correspondence address: 19 Addison Grove, Bedford Park, London, W4 1EP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 September 2000
• Resigned on: 10 July 2003
• Nationality: French
• Occupation: Director

DEPREZ, Danny Roger

• Correspondence address: 77-79, Farringdon Road, London, EC1M 3JU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 August 2019
• Resigned on: 16 December 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

GIBERT, Pascal

• Correspondence address: 26 Quai Zorn, 67000 Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 7 September 1991
• Resigned on: 1 April 1992
• Nationality: French
• Occupation: Company Director

GONZALEZ, Pablo Arturo

• Correspondence address: 39 Thames Quay, Chelsea Harbour, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 September 1998
• Resigned on: 4 January 2000
• Nationality: American
• Occupation: Chief Executive

HAY, David Scott

• Correspondence address: 77-79, Farringdon Road, London, EC1M 3JU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 August 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOUSE, John Peter

• Correspondence address: 39 Underhill, Moulsford, Oxfordshire, OX10 9JH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Richard

• Correspondence address: 36 Rowan Close, St Albans, Hertfordshire, AL4 0ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 September 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KNUDSEN, Keld Ole

• Correspondence address: Squirrel Lodge 36 Sandy Lane, Wokingham, Berkshire, RG41 4ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 2005
• Resigned on: 31 December 2007
• Nationality: Danish
• Country of residence: England
• Occupation: Accountant

LEE, Nevil Charles

• Correspondence address: 13 St Albans Road, Barnet, Hertfordshire, EN5 4LN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 January 2008
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIAPIS, Nikos

• Correspondence address: 10 Nansen Road, London, SW11 5NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 September 2004
• Resigned on: 2 August 2019
• Nationality: French
• Occupation: Sales Director

MITCHELL, James Gordon

• Correspondence address: 115 Park Street, London, W1K 7DY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 July 2003
• Resigned on: 2 August 2019
• Nationality: Canadian
• Occupation: Director

NEWBURY, Brian Francis

• Correspondence address: Church View, Weston Sub Edge, Chipping Campden, Gloucestershire, GL55 6OU
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 7 September 1991
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Director

PAUZE, Jean Charles

• Correspondence address: 13 Quai Mullenheim, Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 September 1991
• Resigned on: 1 January 1997
• Nationality: French
• Occupation: Company Director

POULETTY, Pierre

• Correspondence address: 1b Rue Rene Hirschler, Strasbourg, 67000, France
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 January 2000
• Resigned on: 8 September 2000
• Nationality: French
• Occupation: Director

STAFFORD, Douglas Kent

• Correspondence address: Woodhall Farm Woodhall Drive, Pinner, Middlesex, HA5 4TG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1997
• Resigned on: 21 September 1998
• Nationality: American
• Occupation: Ceo

STEHLY, Yvan

• Correspondence address: 24 Avenue Des Vosges, Strasbourg, 67000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 May 2005
• Resigned on: 2 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Dir

SUMMERLEY, Timothy Fitzgerald

• Correspondence address: Chapel Cottage, Britwell Salome, Watlington, Oxfordshire, OX49 5LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 July 2000
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SYLVESTER, David

• Correspondence address: 4852 Glen Meadow Court S E, Grand Rapids, Michigan 49546, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 January 2005
• Resigned on: 3 May 2005
• Nationality: Us
• Occupation: Finance Director