H & T GROUP PLC

Company number 05188117

32 officers / 23 resignations

WOOLFE, Fiona Olivia

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Secretary
• Appointed on: 11 November 2021

GIDDY, Diane

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 24 November 2021
• Nationality: South African
• Country of residence: England
• Occupation: Cfo

GILLESPIE, Christopher Donald

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GUTHRIE, Lawrence Watson

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NUNN, Catherine Amelia

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VAN BREDA, Robert Michael

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VEITCH, Sally Jane

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WALKER, Simon Richard

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Toni Michelle

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENERTY, Stephen Anthony

• Correspondence address: Times House, Throwley Way, Sutton, Surrey, England, 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: Director

MABY, Alexander Miles

• Correspondence address: Times House, Harvey & Thompson Ltd, Times House, Throwley Way, Sutton, Surrey, England, SM1 4AF
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Finance Director

CITY GROUP PLC

• Correspondence address: 1 Ely Place, London, England, EC1N 6RY
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 10 November 2021

UK Limited Company What's this?

• Registration number: 01443918

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 8 September 2004

BERRYMAN, Malcolm Leonard

• Correspondence address: Times House, Throwley Way, Sutton, Surrey, United Kingdom, 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: England
• Occupation: Director

BROWN, Andrew Jonathan

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 April 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 August 2004
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAPER, Elaine Frances

• Correspondence address: Harvey & Thompson Ltd, 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

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: 8 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

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: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNAMARA, Peter Denis

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 April 2006
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MIDDLETON, Peter James

• Correspondence address: Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 August 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, England, SM1 4AF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 September 2004
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PUGH, Jonathan Martin

• Correspondence address: Harvey & Thompson Ltd, 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: Company Director

SLATTER, Benjamin St Pierre

• Correspondence address: 25 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 August 2004
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark Joseph

• Correspondence address: Harvey & Thompson Ltd, 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: Harvey & Thompson Ltd, 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

WITHERS, Richard Jonathan

• Correspondence address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 January 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2004
• Resigned on: 20 August 2004