HARVEY GROUP PLC

Company number NI013009

28 officers / 23 resignations

HENRY, David

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Active): Secretary
• Appointed on: 28 August 2024

CLARKE, Jonathan Thomas

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

HARVEY, Brian Thomas

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 3 October 1978
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HARVEY, David

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

MCLERNON, Ryan

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 10 November 2016
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Commercial Director

BOOTH, Gareth Scott

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 7 October 2016

EAKIN, Gavin Wesley

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 15 December 2020

GIBSON, Philip

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 30 May 2023
• Resigned on: 28 August 2024

HARVEY, Catherine Lucy Genevieve

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 1 June 2014

JEFFREY, Colin Neil

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 20 January 2021
• Resigned on: 28 September 2021

LIVINGSTON, Michael Keith

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 7 October 2016
• Resigned on: 27 July 2017

PENTLAND, John David

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 20 October 2021
• Resigned on: 17 May 2022

RUTLEDGE, Arran

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 6 June 2022
• Resigned on: 14 November 2022

WILSON, Stewart

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Secretary
• Appointed on: 15 December 2020
• Resigned on: 20 January 2021

BELL, Neville David

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 11 January 2018
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

CRAIG, Richard Allen

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 January 2018
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Executive Director

CRAIG, Richard Allen

• Correspondence address: 19 Whitethorn Brae, Newtownards, Co Down, BT28 8EX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 December 1992
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

EAKIN, Gavin Wesley

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 January 2018
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

FITCH, Michael Craig

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 February 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

GLASS, Samuel

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 November 2016
• Resigned on: 22 September 2017
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

GLASS, Samuel

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 January 2008
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HALL, Robert

• Correspondence address: 11 Westway Parade, Belfast, BT13 3NX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 September 1978
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Contracts Engineer

HOUSTON, Mark

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 April 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

JEFFREY, Colin Neil

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 July 2021
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Financial Director

RITCHIE, James

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 November 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

ROSS, John David

• Correspondence address: 64a Stoneyford Road, Lisburn, Co Antrim, BT28 3SR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 February 1997
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

TOMAN, Gavin Francis

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 20 October 2021
• Resigned on: 4 February 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

WATTERSON, Herbie Leslie

• Correspondence address: 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director