Timothy Simon HARVEY

Total number of appointments 5

VERDI ACCESSORIES INTERNATIONAL LIMITED (05279321)

• Company status: Dissolved
• Correspondence address: Fox Covert Hall, Harborough Road, Boughton, Northampton, NN2 8SR
• Role: Secretary
• Appointed on: 10 May 2006
• Nationality: British
• Occupation: Detective Superintendent

IDENTITY INTELLIGENCE LIMITED (06569473)

• Company status: Active
• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
• Role (Resigned): Director
• Appointed on: 18 December 2008
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDENTITY INTELLIGENCE LIMITED (06569473)

• Company status: Active
• Correspondence address: Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 19 October 2010
• Nationality: British
• Occupation: Director

LUCID INTELLIGENCE LTD (06232178)

• Company status: Dissolved
• Correspondence address: Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Director

LUCID INTELLIGENCE LTD (06232178)

• Company status: Dissolved
• Correspondence address: Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR
• Role (Resigned): Director
• Appointed on: 18 December 2008
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director