HARVEY & THOMPSON LIMITED

02636684
TIMES HOUSE, THROWLEY WAY SUTTON SURREY SM1 4AF

People & Contacts

Contact Details
Registered Address TIMES HOUSE, THROWLEY WAY
SUTTON SURREY

SM1 4AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASH AMERICA UK LIMITED 17 Oct 1991 - 11 Feb 1992
ALNERY NO. 1113 LIMITED 09 Aug 1991 - 17 Oct 1991
People

Current directors

MR CHRISTOPHER DONALD GILLESPIE

Birthdate: Feb 1963

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR MARK PETER HARROLD

Birthdate: Apr 1976

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 24 Jan 2019

Appointment Type: D

Other Appointments: None

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MS FIONA OLIVIA WOOLFE

Birthdate: N/A

Nationality:

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 17 Nov 2021

Appointment Type: C

Other Appointments: None

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MRS DIANE ELIZABETH GIDDY

Birthdate: Nov 1973

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 24 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN ANTHONY FENERTY

Birthdate: N/A

Nationality:

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 02 Dec 2013

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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LAURENT PHILIPPE GENTHIALON

Birthdate: Jul 1971

Nationality: FRENCH

Address: 178B IFIELD ROAD SW109AF

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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JOHN HUGHES

Birthdate: May 1952

Nationality: BRITISH

Address: 9 BROWN CROFT HAMPSHIRE RG279SY

Date Appointed: 08 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER MILES MABY

Birthdate: Dec 1973

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 20 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR MALCOLM LEONARD BERRYMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DONALD BLEVINS

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 10 CROOMS HILL SE108ER

Date Appointed: 09 Aug 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN BROWN

Birthdate: Jun 1944

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 02 May 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH HANNAH COOK

Birthdate: Nov 1968

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 25 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS ELAINE FRANCES DRAPER

Birthdate: Jun 1963

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 01 May 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL RAY FEEHAN

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 3551 DOROTHY LANE SOUTH TEXAS 76107

Date Appointed: 09 Aug 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY FENERTY

Birthdate: Feb 1973

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN LILLEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 244 MILLFIELD HILL RENFREWSHIRE PA86JL

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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WENDY ELAINE LONGMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 45B COMPTON ROAD WIMBLEDON SW197QA

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PETER DENIS MCNAMARA

Birthdate: Dec 1950

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 02 May 2006

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MIDDLETON

Birthdate: Jan 1940

Nationality: BRITISH

Address: BEECHWOOD HOUSE 21 BEECHWOOD ROAD BUCKINGHAMSHIRE HP91HP

Date Appointed: 06 Oct 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN PUGH

Birthdate: Jul 1968

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 27 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ST PIERRE SLATTER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 25 OUSELEY ROAD SW128ED

Date Appointed: 08 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 01 May 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR HUGH SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: 3108 ODESSA TEXAS 76109

Date Appointed: 09 Aug 1992

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR PAUL IAN CARTWRIGHT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 HOWITT ROAD BELSIZE PARK NW34LT

Date Appointed: 08 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JACK RANDOLPH DAUGHERTY

Birthdate: Apr 1947

Nationality: AMERICAN

Address: ROUTE 9 BOX 236 TEXAS 76179

Date Appointed: 09 Aug 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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LAURENT PHILIPPE GENTHIALON

Birthdate: Jul 1971

Nationality: FRENCH

Address: 178B IFIELD ROAD SW109AF

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN HUGHES

Birthdate: May 1952

Nationality: BRITISH

Address: 9 BROWN CROFT HAMPSHIRE RG279SY

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HURRELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1921 DEXTER COURT TEXAS 75028 RG64EE

Date Appointed: 26 Oct 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES KELLY

Birthdate: Dec 1958

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 25 Mar 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DEBBIE LOVE

Birthdate: Jul 1950

Nationality: AMERICAN

Address: 61 PARAGON PLACE BLACK HEATH SE30SP

Date Appointed: 06 Oct 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MILES MABY

Birthdate: Dec 1973

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 20 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM NICHOLS

Birthdate: Aug 1950

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 26 Aug 1997

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DALE R WESTERFELD

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 9 PRIORY LODGE PRIORY PARK SE39UY

Date Appointed: 09 Aug 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JONATHAN WITHERS

Birthdate: Oct 1967

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 20 Aug 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES FITZGERALD THORNTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: TIMES HOUSE, THROWLEY WAY SUTTON SM14AF

Date Appointed: 30 Nov 2012

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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