JOHN HARVEY & SONS,LIMITED

Company number 00685903

44 officers / 41 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 3226320

BAILEY, Angela Isabella

• Correspondence address: 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director - International Region

BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 27 January 2006
• Nationality: British

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 8 September 1997
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 4 May 2001
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Chartered Secretary

MCKEOWN, Rhona Christine

• Correspondence address: Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 15 August 2006
• Nationality: British

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 9 June 1992
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

ASSI, Nadim

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2013
• Resigned on: 10 February 2020
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Vp, Cfo International & Md South/Central America

BALADI, Albert

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 March 2011
• Resigned on: 27 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President International

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

COMPTON, Richard Geoffrey

• Correspondence address: 80 Roman Way, Stoke Bishop, Bristol, Avon, BS9 1SS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 September 1992
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Director

DAVIS, Malcolm Richard James

• Correspondence address: 6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 March 1995
• Resigned on: 16 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DERRICK, Neil Marshall

• Correspondence address: Sunnydale Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 March 1997
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Commercial Director

FERGUSON, James Peter

• Correspondence address: 6470 Riverside Drive East, Windsor, Ontario N8s 1b9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 9 June 1992
• Resigned on: 9 June 1993
• Nationality: Canadian
• Occupation: Director

FILIPE, Antonio Jorge Ferreira, Dr

• Correspondence address: Los Sauses De Montealto 33, Jerez De La Fpontera, Spain
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 9 June 1992
• Resigned on: 9 June 1993
• Nationality: Portuguese
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: General Counsel

GAYNOR, Donard Patrick Thomas

• Correspondence address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 2006
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp Managing Director, Intern

GREENOW, Pryce William David

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 July 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Spain
• Occupation: President International

HANNAH, Ian Wilson

• Correspondence address: Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 June 1993
• Resigned on: 14 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, John Charles Tolmie

• Correspondence address: The Old Rectory, The Bryn Penpergwm, Abergavenny, Gwent, NP7 9AP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 9 June 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 9 June 1992
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Director

KAPOLNEK, Ronald George

• Correspondence address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 January 2006
• Resigned on: 19 November 2008
• Nationality: American Usa
• Occupation: Senior Vice President Jbb

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 May 2001
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 9 June 1992
• Resigned on: 3 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKAY, Paul Matthew

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Vp & Cfo Emea

MILLS, Philip Edward

• Correspondence address: Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe & Canada

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

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