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Companies/02597076

Harris, Franklin & Andrews Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Arcadis International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129406689
Mott Macdonald LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129406690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AB
Alan BrookesCurrent director
Appointed 2014-03-01 · 12 yrs · Partner
+5 others
AP
Alec PavittCurrent director
Appointed 2012-05-29 · 14 yrs · Chartered Surveyor
FD
Fiona DuncombeCurrent secretary
Appointed 2007-09-14 · 19 yrs · Chartered Accountant
+8 others
Show 36 historical appointments
PM
Peter MaddenResigned director
Resigned 2016-07-25 · Business Executive
MR
Mathew RileyResigned director
Resigned 2016-03-31 · Business Executive
GL
Guy LeonardResigned director
Resigned 2012-05-29 · 4 yrs · Director
PY
Philip YouellResigned director
Resigned 2012-05-29 · 1 yr · Partner
MB
Matthew BennionResigned director
Resigned 2011-08-19 · Partner
TP
Terence PovallResigned director
Resigned 2011-08-19 · 4 yrs · Partner
FD
Fiona DuncombeResigned director
Resigned 2010-07-31 · 1 yr · Chartered Accountant
JW
James WillisResigned director
Resigned 2009-09-15 · 2 yrs · Quantity Surveyor
AM
Andrew MountainResigned director
Resigned 2004-10-21 · 7 yrs · Quantity Surveyor
KP
Karim PabaniResigned secretary
Resigned 2004-05-01 · 3 yrs · Finance Director
AW
Andrew WilliamsResigned director
Resigned 2003-10-16 · 5 yrs · Quantity Surveyor
TK
Thomas KaneResigned director
Resigned 2003-05-01 · 7 yrs · Quantity Surveyor
MG
Malcolm GroatResigned secretary
Resigned 2003-05-01 · 1 yr · Cfo
KA
Kevin ArnoldResigned director
Resigned 2002-07-31 · 1 yr · Surveyor
SJ
Stephen JessupResigned director
Resigned 2002-07-31 · 8 yrs · Surveyor
RC
Richard ClareResigned director
Resigned 2000-07-01 · 2 yrs · Chartered Quantity Surveyor
MB
Martin BishopResigned director
Resigned 2000-07-01 · 2 yrs · Chairman
AL
Alan LedgerResigned director
Resigned 2000-04-05 · 4 yrs · Chartered Quantity Surveyor
CH
Christopher HintonResigned director
Resigned 2000-04-05 · 3 yrs · Quantity Surveyor
RG
Richard GrangerResigned director
Resigned 1999-03-01 · 1 yr · Chartered Surveyor
DS
David SparrowResigned director
Resigned 1999-03-01 · Company Director
AR
Alan RanscombeResigned director
Resigned 1998-09-23 · 1 yr · Quantity Surveyor
AS
Allan StevensonResigned secretary
Resigned 1994-07-11 · 8 yrs
AF
Andrew FinlaysonResigned director
Resigned 1992-08-20 · 7 yrs · Chartered Quantity Surveyor
RM
Richard McgillResigned director
Resigned 1992-05-22 · 5 yrs · Chartered Quantity Surveyor
AJ
Adrian JelleyResigned director
Resigned 1992-05-22 · 4 yrs · Charterd Quantity Surveyor
RM
Robert MoysesResigned director
Resigned 1992-05-22 · 7 yrs · Chartered Quantity Surveyor
DB
Donald BrookResigned secretary
Resigned 1992-05-22 · 2 yrs
MP
Michael PaddonResigned director
Resigned 1992-05-22 · 7 yrs · Quantity Surveyor
PB
Paul BarryResigned director
Resigned 1992-05-22 · 6 yrs · Chartered Quantity Surveyor
LD
Lia DonathResigned secretary
Resigned 1991-04-18 · 1 yr
RH
Robert HuttonResigned director
Resigned 1991-04-18 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-04-02
CorpInstant Companies LimitedResigned director
Resigned 1991-04-02

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active