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HARVEY WALSH LIMITED

Company number 04575510

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Officers: 20 officers / 17 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
30 April 2020

UK Limited Company What's this?

Registration number
03226320

DODMAN, Lisa

Correspondence address
20 Old Bailey, 5th Floor, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
September 1974
Appointed on
17 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Office

SEHGAL, Vivid

Correspondence address
20 Old Bailey, 5th Floor, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
June 1968
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Interim Chief Executive Officer

BEECROFT, Susan Marie

Correspondence address
East Farm, Carr House Farm, Broad Lane, Grappenhall, Cheshire, United Kingdom, WA4 3ET
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
16 May 2012
Nationality
British
Occupation
Director

CROWTHER, David

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
31 December 2017

DAVISON, Robert Edward

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role Resigned
Secretary
Appointed on
16 May 2012
Resigned on
31 March 2017
Nationality
British

GLENNON, Peter Anthony

Correspondence address
16 Malmesbury Park, Sandymoor, Cheshire, WA7 1XD
Role Resigned
Secretary
Appointed on
29 October 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Retired

TOLLISS, Thomas George

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role Resigned
Secretary
Appointed on
31 December 2017
Resigned on
3 December 2018

7SIDE SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
4 January 2019
Resigned on
30 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02707949

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

BARKER, Robert John

Correspondence address
20 Old Bailey, London, England, EC4M 7AN
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 November 2020
Resigned on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEECROFT, Susan Marie

Correspondence address
East Farm, Carr House Farm, Broad Lane, Grappenhall, Cheshire, United Kingdom, WA4 3ET
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 July 2004
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Director

INGLIS, Cory Robert

Correspondence address
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 May 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKNEY, David

Correspondence address
Open Health, The Weighbridge, The Weighbridge, High Street, Marlow, United Kingdom, SL7 2FF
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 August 2021
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, David Alan

Correspondence address
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 May 2012
Resigned on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Director

ROYDEN, Sandra Mary

Correspondence address
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 April 2013
Resigned on
20 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SELMAN, Roger Malcolm

Correspondence address
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
Role Resigned
Director
Date of birth
October 1943
Appointed on
16 May 2012
Resigned on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINS, Christopher Stuart Henry

Correspondence address
Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH
Role Resigned
Director
Date of birth
June 1943
Appointed on
29 October 2002
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Adviser

WILKINS, Julia

Correspondence address
The, Granary, Stafford, Staffordshire, ST18 0AH
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 November 2005
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
29 October 2002
Resigned on
29 October 2002