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James Lee Harvey

Harvey James Lee

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) James Lee Harvey - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

CAERPHILLY

Charts

Visits

JAMES LEE HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1201

Business areas

Business related areas

  • Bristol
  • Caerphilly
  • Torfaen
  • Norfolk

History

Partial History
Date Event Region
Monday, December 1, 2014Appointment as DirectorBristol, City Of
Thursday, December 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBristol, City Of
Friday, July 27, 2018Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBristol, City Of
Friday, March 12, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Caerphilly
Tuesday, February 1, 2022Appointment as DirectorTorfaen
Saturday, December 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, December 12, 2024Resignation as DirectorTorfaen
Monday, February 3, 2025Appointment as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2022£ 0
May 31, 2021£ 2 £ 0
Totals£ 2£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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