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HARVEY & THOMPSON LIMITED

Company number 02636684

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Officers: 35 officers / 31 resignations

WOOLFE, Fiona Olivia

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Active
Secretary
Appointed on
17 November 2021

GIDDY, Diane Elizabeth

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Active
Director
Date of birth
December 1973
Appointed on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Cfo

GILLESPIE, Christopher Donald

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Active
Director
Date of birth
March 1963
Appointed on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

HARROLD, Mark Peter

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Active
Director
Date of birth
May 1976
Appointed on
24 January 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

FENERTY, Stephen Anthony

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Secretary
Appointed on
2 December 2013
Resigned on
19 July 2019

GENTHIALON, Laurent Philippe

Correspondence address
178b Ifield Road, London, SW10 9AF
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
20 March 2009
Nationality
French
Occupation
Finance Director

HUGHES, John

Correspondence address
9 Brown Croft, Hook, Hampshire, RG27 9SY
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

MABY, Alexander Miles

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
29 November 2013
Nationality
British
Occupation
Finance Director

SIMPSON, Hugh

Correspondence address
3108 Odessa, Fort Worth, Texas 76109, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
9 August 1992
Resigned on
8 September 2004
Nationality
British

BERRYMAN, Malcolm Leonard

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 October 2008
Resigned on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLEVINS, Donald

Correspondence address
10 Crooms Hill, London, SE10 8ER
Role Resigned
Director
Date of birth
November 1940
Appointed before
9 August 1992
Resigned on
26 August 1997
Nationality
American
Occupation
Director

BROWN, Andrew Jonathan

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
July 1944
Appointed on
2 May 2006
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CARTWRIGHT, Paul Ian

Correspondence address
11 Howitt Road, Belsize Park, London, NW3 4LT
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 September 2004
Resigned on
25 April 2006
Nationality
British
Country of residence
England
Occupation
Director

COOK, Elizabeth Hannah

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 March 2010
Resigned on
17 December 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

DAUGHERTY, Jack Randolph

Correspondence address
Route 9, Box 236, Fort Worth, Texas, Usa, 76179
Role Resigned
Director
Date of birth
May 1947
Appointed before
9 August 1992
Resigned on
8 September 2004
Nationality
American
Occupation
Chairman Of Board And Chief Ex

DRAPER, Elaine Frances

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 May 2018
Resigned on
12 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FEEHAN, Daniel Ray

Correspondence address
3551 Dorothy Lane South, Fort Worth, Texas 76107, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed before
9 August 1992
Resigned on
8 September 2004
Nationality
American
Occupation
President & Chief Op Officer

FENERTY, Stephen Anthony

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 February 2005
Resigned on
19 July 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

GENTHIALON, Laurent Philippe

Correspondence address
178b Ifield Road, London, SW10 9AF
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 June 2005
Resigned on
20 March 2009
Nationality
French
Occupation
Finance Director

HUGHES, John

Correspondence address
9 Brown Croft, Hook, Hampshire, RG27 9SY
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 July 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Finance Director

HURRELL, David John

Correspondence address
1921 Dexter Court, Flower Mound, Texas 75028, Usa, RG6 4EE
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 October 1998
Resigned on
8 September 2004
Nationality
British
Occupation
It Director

KELLY, Peter James

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 March 2010
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

LILLEY, Alan John

Correspondence address
244 Millfield Hill, Erskine, Renfrewshire, PA8 6JL
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

LONGMAN, Wendy Elaine

Correspondence address
45b Compton Road, Wimbledon, London, SW19 7QA
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Hr Director

LOVE, Debbie

Correspondence address
61 Paragon Place, Black Heath, London, SE3 0SP
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 October 1997
Resigned on
1 November 1998
Nationality
American
Occupation
Vice President/Director Human

MABY, Alexander Miles

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 March 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MCNAMARA, Peter Denis

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 May 2006
Resigned on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MIDDLETON, Peter James

Correspondence address
Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
Role Resigned
Director
Date of birth
February 1940
Appointed on
6 October 2004
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Director

NICHOLS, John Graham

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 August 1997
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

PUGH, Jonathan Martin

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 November 2019
Resigned on
14 January 2020
Nationality
British
Country of residence
England
Occupation
Executive Director

SLATTER, Benjamin St Pierre

Correspondence address
25 Ouseley Road, London, SW12 8ED
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 September 2004
Resigned on
25 April 2006
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Mark Joseph

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 May 2018
Resigned on
12 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

THORNTON, James Fitzgerald

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 November 2012
Resigned on
16 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WESTERFELD, Dale R

Correspondence address
9 Priory Lodge, Priory Park, London, SE3 9UY
Role Resigned
Director
Date of birth
January 1954
Appointed before
9 August 1992
Resigned on
31 December 1996
Nationality
American
Occupation
Chief Financial Officer

WITHERS, Richard Jonathan

Correspondence address
Times House, Throwley Way, Sutton, Surrey, SM1 4AF
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 August 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director