HARVEY JONES HOLDINGS LIMITED

Company number 06134996

22 officers / 18 resignations

GUNN, Vince

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HADINGHAM, James Neville

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Production Director

KLINK, Melissa Anne

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

RAFIQ, Suhail, Mr.

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HERBERT, John Shotton

• Correspondence address: 1 Lane Court, Bolingbroke Grove, London, SW11 6EW
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director

WOOLSGROVE, Darren

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 25 January 2023
• Nationality: British
• Occupation: Finance Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 3 May 2007

BRADY, Geoff

• Correspondence address: 24a, Marshalsea Road, (Corner Of Quilp Street), London, England, SE1 1HF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 2008
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Graham Martin

• Correspondence address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNINGS, Paul Jonathan

• Correspondence address: 24a, Marshalsea Road, (Corner Of Quilp Street), London, England, SE1 1HF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 May 2007
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Dir

CRACIUN, Manuela Laura

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2021
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURWEN, John William

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 May 2007
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAGWORTHY, Matthew

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 July 2020
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FARANDA, Olivia Ann

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 January 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GILL, Martin Muir

• Correspondence address: 24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 January 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZELDEN, Matthew

• Correspondence address: 24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2014
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HERBERT, John Shotton

• Correspondence address: 1 Lane Court, Bolingbroke Grove, London, SW11 6EW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 May 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director

KRETZSCHMAR, Andrew Michael

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2020
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KRETZSCHMAR, Andrew Michael

• Correspondence address: 6th Floor Corinthian House, Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 2007
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Colin Kim

• Correspondence address: 24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 December 2014
• Resigned on: 29 September 2016
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

WOOLSGROVE, Darren

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 November 2008
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 2 March 2007
• Resigned on: 3 May 2007