John Harvey & Sons,Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeam Suntory Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132768943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
AB+26 others
Angela BaileyCurrent director
Appointed 2022-03-01 · 4 yrs · Tax Director - International Region
MB+11 others
Maria Bermudez De La Puente Sanchez AguileraCurrent director
Appointed 2010-10-30 · 15 yrs · Associate General Counsel
Show 42 historical appointments
NY
Noriyuki YamadaResigned director
Resigned 2020-02-10 · 2 yrs · Vp International Cfo
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-12-19 · 5 yrs
PG
Pryce GreenowResigned director
Resigned 2015-07-27 · 2 yrs · President International
NA
Nadim AssiResigned director
Resigned 2013-10-01 · 6 yrs · Vp, Cfo International & Md South/Central
AB
Albert BaladiResigned director
Resigned 2011-03-16 · 4 yrs · President International
PM
Paul MckayResigned director
Resigned 2010-01-01 · 3 yrs · Vp & Cfo Emea
JS
Jonathan StordyResigned director
Resigned 2008-11-25 · 1 yr · Managing Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2006-08-15 · 9 yrs
RM
Rhona MckeownResigned secretary
Resigned 2006-01-27
RK
Ronald KapolnekResigned director
Resigned 2006-01-27 · 2 yrs · Senior Vice President Jbb
DG
Donard GaynorResigned director
Resigned 2006-01-27 · 5 yrs · Senior Vp Managing Director, Intern
PM
Philip MillsResigned director
Resigned 2006-01-27 · 3 yrs · Managing Director Europe & Canada
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 1 yr · General Counsel & Company Secr
RK
Russell KelleyResigned director
Resigned 2001-05-04 · General Counsel & Company Secr
TM
Resigned 2001-05-04 · 4 yrs · Chartered Secretary
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
ND
Neil DerrickResigned director
Resigned 1997-03-10 · 8 yrs · Commercial Director
IA
Iain ArtisResigned secretary
Resigned 1996-06-12 · 1 yr
RT
Richard TurnerResigned director
Resigned 1996-01-16 · 7 yrs · Director
RW
Robert WhiffenResigned director
Resigned 1995-08-30 · 5 yrs · Finance Director
MD
Malcolm DavisResigned director
Resigned 1995-03-14 · Business Executive
PW
Peter WoodResigned director
Resigned 1995-03-14 · 1 yr · Company Director
JW
Joseph WootersResigned secretary
Resigned 1994-08-31 · 1 yr
JH
John HarveyResigned director
Resigned 1993-06-09 · 4 yrs · Director
IH
Ian HannahResigned director
Resigned 1993-06-09 · 1 yr · Director
RC
Richard ComptonResigned director
Resigned 1992-09-18 · 4 yrs · Director
CZ
Christopher ZanettiResigned director
Resigned 1992-09-18 · 3 yrs · Director
JF
James FergusonResigned director
Resigned 1992-06-09 · Director
AF
Antonio FilipeResigned director
Resigned 1992-06-09 · Director
BW
Bruce WilsonResigned director
Resigned 1992-06-09 · Director
MJ
Michael JackamanResigned director
Resigned 1992-06-09 · Director
PR
Peter RosewellResigned director
Resigned 1992-06-09 · 2 yrs · Director
CS
Christopher SmithResigned director
Resigned 1992-06-09 · 3 yrs · Accountant
JT
John TomlinsonResigned secretary
Resigned 1992-06-09 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active