HARVEY JONES HOLDINGS LIMITED
Company Number
06134996
Private limited company
Liquidation
Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
Correspondence Address
79
Caroline Street
Birmingham
B3 1UPCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Production Director
Nationality
British
- Appointed as Director
Correspondence Address
79
Caroline Street
Birmingham
B3 1UPCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
79
Caroline Street
Birmingham
B3 1UPCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
79
Caroline Street
Birmingham
B3 1UPCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Lane Court
Bolingbroke Grove
London
SW11 6EWRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2ENDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24a
Marshalsea Road
(Corner Of Quilp Street)
London
SE1 1HF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bayswater House Plowden Park
Aston Rowant
Oxfordshire
OX9 5SXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Dir
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24a
Marshalsea Road
(Corner Of Quilp Street)
London
SE1 1HF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24a
Marshalsea Road
(Corner Of Quilp Street)
London
SE1 1HFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24a
Marshalsea Road
(Corner Of Quilp Street)
London
SE1 1HFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Lane Court
Bolingbroke Grove
London
SW11 6EWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Corinthian House
Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
24a
Marshalsea Road
(Corner Of Quilp Street)
London
SE1 1HFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Corinthian House
17 Lansdowne Road
Croydon
CR0 2BX
EnglandCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2ENDove Bidco 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 directorsNotified
Correspondence Address
19
Newman Street
London
W1T 1PF
EnglandJohn William Curwen
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
24a
Marshalsea Road
(Corner Of Quilp Street)
London
SE1 1HF
EnglandCountry of Residence
United Kingdom
Mr Andrew Michael Kretzschmar
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
24a
Marshalsea Road (Corner Of Quilp Street)
London
SE1 1HF
EnglandCountry of Residence
England