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Terence Harvey

Harvey Terence

Reports

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

  • Insurance Broker
  • Secretary
  • Director

Charts

Visits

TERENCE HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • East Sussex
  • Hampshire
  • Wandsworth
  • Worcestershire
  • Newry And Mourne
  • Newham
  • Windsor And Maidenhead
  • Bexley
  • Kent
  • Staffordshire
  • Tower Hamlets

History

Partial History
Date Event Region
Sunday, January 1, 1995Appointment as DirectorCity Of London
Thursday, November 27, 1997Resignation as DirectorCity Of London
Tuesday, February 19, 2002Appointment as DirectorTower Hamlets
Saturday, February 1, 2003Appointment as DirectorWorcestershire
Monday, February 3, 2003Appointment as DirectorWorcestershire
Tuesday, October 14, 2003Appointment as DirectorWorcestershire
Tuesday, January 11, 2005Appointment as DirectorNewry And Mourne District
Friday, January 9, 2009Appointment as DirectorEast Sussex
Wednesday, December 7, 2011Appointment as DirectorBexley
Thursday, June 19, 2014Appointment as SecretaryEast Sussex
Thursday, January 29, 2015Appointment as SecretaryHampshire
Saturday, March 14, 2015Appointment as SecretaryWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, December 15, 2016Appointment as Individual or entity with significant influence or controlNewry And Mourne District
Monday, January 9, 2017Appointment as Shareholder (above 75%)East Sussex
Tuesday, January 24, 2017Resignation as Shareholder (above 75%)Newham
Wednesday, February 22, 2017Appointment as DirectorKent
Saturday, March 25, 2017Appointment as Individual or entity with significant influence or controlEast Sussex
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or controlEast Sussex
Sunday, June 13, 2021Resignation as DirectorKent
Tuesday, July 19, 2022Resignation as DirectorTower Hamlets
Wednesday, February 1, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)East Sussex
Friday, February 24, 2023Resignation as DirectorNewry And Mourne District

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 95,776 £ 20
Apr 30, 2023£ 249,135 £ 1
Apr 30, 2023£ 83,080 £ 8
Apr 30, 2023£ 54,500 £ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 3
Jan 31, 2023£ 3
Dec 31, 2022£ 0
Jan 31, 2022
May 31, 2020£ 1
Jan 31, 2020
Mar 31, 2018
Jan 31, 2016£ 900
Totals£ 900£ 482,491£ 39

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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