HARBOUR & JONES LIMITED

Company number 05016914

19 officers / 16 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, Guildford Street, Chertsey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

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• Registration number: 04084587

THOMAS, Nicholas Edward Heale

• Correspondence address: C/O Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TONER, William James

• Correspondence address: Ch & Co Group, 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Nathan Ian

• Correspondence address: Freyas Lodge, 28. Days Lane, Sidcup, Kent, DA15 8JN
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 June 2017
• Nationality: British

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: Ch & Co Group, 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 18 June 2018

SEYMOUR, Adam

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 30 April 2024

THOMAS, Nicholas Edward Neale

• Correspondence address: 127-133, Charing Cross Road, London, WC2H 0EW
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 27 March 2020

BEDDIE, Alan

• Correspondence address: 11 Long Acre, London, WC2E 9LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 October 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Louise Anne

• Correspondence address: 127-133, Charing Cross Road, London, England, WC2H 0EW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 October 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARBOUR, Cheryl Elizabeth

• Correspondence address: 127-133, Charing Cross Road, London, England, WC2H 0EW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 October 2011
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBOUR, Patrick William

• Correspondence address: 127-133, Charing Cross Road, London, WC2H 0EW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2004
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Kevin

• Correspondence address: 127-133, Charing Cross Road, London, England, WC2H 0EW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

HECKMAN HUGHES, Julie

• Correspondence address: 127-133, Charing Cross Road, London, WC2H 0EW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 April 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

JOHNSON, Luke Oliver

• Correspondence address: 31 North Row, London, England, W1K 6DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JONES, Kay Pauline

• Correspondence address: 127-133, Charing Cross Road, London, England, WC2H 0EW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 October 2011
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Nathan Ian

• Correspondence address: 127-133, Charing Cross Road, London, WC2H 0EW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 January 2004
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sally

• Correspondence address: 127-133, Charing Cross Road, London, WC2H 0EW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 October 2011
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: Ch & Co Group, 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Nicholas Edward Heale

• Correspondence address: 127-133, Charing Cross Road, London, WC2H 0EW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director