FOTHERGILL AND HARVEY LIMITED

Profile FOTHERGILL AND HARVEY LIMITED

Actual on 01.10.2020
Company name
FOTHERGILL AND HARVEY LIMITED
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Company number
00065470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 1900
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers FOTHERGILL AND HARVEY LIMITED

Officers

(as of 18.09.2020)

DINNAGE, Louise Margaret
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALLEY, Michael
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Michael Stanley
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 04 May 2007
Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Financial Director
POMEROY, Valerie Ann
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Friday, 06 June 2003
Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Role: Secretary
STEVENS, David Alan
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 31 December 1999
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, West Sussex, East Grinstead, RH19 2QA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Secretary
GREENWOOD, Christopher William
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: 3 Norfolk Gardens, Norfolk Road, West Midlands, Sutton Coldfield, B75 6SS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
MARSH, Geoffrey Douglas
Status: Not active
Resigned on: Monday, 11 November 1996
Correspondence address: 99 High Street, Ryton On Dunsmore, West Midlands, Coventry, CV8 3FJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
TRAVERS, Thomas Christopher
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 11 November 1996
Correspondence address: West Syke Green Cottage, Felliscliffe, North Yorkshire, Harrogate, HG3 2LA
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
TURNER, David Allan
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Monday, 20 April 2015
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ST JOHN, Shaun
Status: Not active
Resigned on: Monday, 22 June 1998
Correspondence address: 19 Church Road, Silsoe, Bedfordshire, Bedford, MK45 4EH
Role: Secretary
MILLER, Russell Hugh
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Thursday, 26 May 2005
Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Solicitor
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Wednesday, 17 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
SMITH, Dennis Arthur
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 24 April 2001
Correspondence address: 12 Rectory Road, Somerset, Burnham On Sea, TA8 2BY
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Business Area Financial Contro
POMEROY, Valerie Ann
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 19 Kingsway, Killams, Somerset, Taunton, TA1 3YD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Secretary
O H DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Wednesday, 11 February 2015
Correspondence address: Floor Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5019860
O H SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Wednesday, 17 May 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
Place registered: UK
Registration number: 4738957
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Person with significant control

(as of 01.10.2020)

Akzo Nobel Uk Ltd
Status: Active
Notified on: Wednesday, 25 May 2016
Correspondence address: Berkshire, Slough, The Akzonobel Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors