HARVEY & THOMPSON LIMITED

Company number 02636684

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