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HARVEY & BROCKLESS LIMITED

Company Number

01442472

Private limited company
Active
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ARCHER, Jonathan Paul Stedman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Country of Residence
England

FIELD, Nicholas Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Country of Residence
England

MARTIN, Nicholas Graeme

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Country of Residence
England

PHILP, Nicola Louise

Date of Birth
Role
Active
Director
Occupation
Director Of Purchasing
Nationality
British

  1. Appointed as Director

Correspondence Address
44 - 54 Stewarts Road 44 - 54 Stewarts Road London SW8 4DF England
Country of Residence
England

RILEY, Thomas David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Country of Residence
England

YORKE, Simon David

Date of Birth
Role
Active
Director
Occupation
Cheese Purveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Country of Residence
England

COUDJOE, Stella Tayo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44-54 Stewarts Road London SW8 4DF

HOWESON, Anthony Clive

Role
Resigned
Secretary
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashenden,Tree Lane Plaxtol Sevenoaks Kent TN15 OQA

HOWESON, Anthony Clive

Role
Resigned
Secretary
Occupation
Director
Nationality
United Kingdom

  1. Resigned as Secretary

Correspondence Address
Ashenden,Tree Lane Plaxtol Sevenoaks Kent TN15 OQA

ISRAEL, Teresa Barbara

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ground Floor Flat 10 Franconia Road Clapham London SW4 9ND

MARTIN, Nicholas Graeme

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44-54 Stewarts Road London SW8 4DF

MARTIN, Nicholas Graeme

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

SIGURDSSON, Sigurdur Arnar

Role
Resigned
Secretary
Occupation
Director
Nationality
Icelandic

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gauksas 27 221 Hafnarfjordur Iceland

THORNEYCROFT, Amanda Cecile

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Great Groves Goffs Oak Hertfordshire EN7 6SX

DEDMAN, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Quarry Rise Tonbridge Kent TN9 2PQ

HOWESON, Anthony Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
Ashenden,Tree Lane Plaxtol Sevenoaks Kent TN15 OQA
Country of Residence
United Kingdom

HOWESON, Nicola Ann Lydia

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashenden Tree Lane Plaxtol Sevenoaks Kent TN15 0QA

JONES, Christopher Huw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Y Garn Fawr Glen Usk Road Llanhennock Newport South Glamorgan NP18 1LU

MARTIN, Nicholas Graeme

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS
Country of Residence
England

RAWLINSON, Jack Leonard

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Charleston Court Forestfield Crawley West Sussex RH10 6PT

SIGURDSSON, Sigurdur Arnar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gauksas 27 221 Hafnarfjordur Iceland

SIGURDSSON, Smari Svanberg

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spordagrunnur 1 104 Reykjavik FOREIGN Iceland

SMARASON, Hannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Talbot Road London Middlesex W2

STANSBURY, Adrian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chancellor Grove Dulwich London SE21 8EG
Country of Residence
England

THORNEYCROFT, Amanda Cecile

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Great Groves Goffs Oak Hertfordshire EN7 6SX
Country of Residence
Britain

YORKE, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Cheese Purveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood 45 Meadway Esher Surrey KT10 9HG
Country of Residence
England

Mr Simon David Yorke

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
44-54 Stewarts Road London SW8 4DF
Country of Residence
England

Blackwater Food Provision Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
44-54 Stewarts Road London SW8 4DF England