David Nicholas HARVEY - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chartered Surveyor	05 Feb 2016		PSQ (ESHER) SERVICES LIMITED (09990903)	Active
Active	Director/ Chartered Surveyor	08 Apr 2015		HES ESTATE MANAGEMENT LIMITED (09531224)	Active
Resigned	LLP Designated Member/	08 Apr 2015	01 Jun 2018	HUGGINS EDWARDS & SHARP LLP (OC399226)	Active
Resigned	Director/ Chartered Surveyor	17 Aug 2012	10 Oct 2017	COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED (03277744)	Active
Resigned	Director/ Chartered Surveyor	09 Sep 2011	14 Sep 2011	THE MEADOWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED (02548192)	Active
Resigned	Director/ Chartered Surveyor	09 Sep 2011	29 Sep 2014	CHURCHFIELDS RESIDENTS COMPANY LIMITED (02425490)	Active
Resigned	Director/ Chartered Surveyor	23 Feb 2010	01 Jun 2018	HES RESIDENTIAL LIMITED (07165611)	Active
Active	Secretary/	13 Aug 2009		UNISON PROPERTIES LIMITED (02034212)	Active
Resigned?	Secretary/	22 Sep 2004		JOLIVE INVESTMENTS LIMITED (00991414)	Dissolved 17 Feb 2015	100%
Active	Director/ Chartered Surveyor	01 Apr 2004		ROWAN HOUSE MANAGEMENT COMPANY LIMITED (03031832)	Active
Resigned	Director/ Chartered Surveyor	06 May 2003	27 Sep 2007	BRIDGE COURT FREEHOLD LIMITED (04755013)	Active
Resigned	Director/ Chartered Surveyor	01 Oct 2002	31 Oct 2018	GLENLYON MANAGEMENT LIMITED (02532352)	Active
Resigned	Secretary/ Chartered Surveyor	30 Nov 2001	15 Oct 2008	FLATS & GENERAL MANAGEMENT LIMITED (02546725)	Active
Resigned	Director/ Chartered Surveyor	30 Nov 2001	15 Oct 2008	FLATS & GENERAL MANAGEMENT LIMITED (02546725)	Active
Active	Director/ Chartered Surveyor	19 Sep 2000		THE RIDINGS (NORTH) RESIDENTS COMPANY LIMITED (02731529)	Active
Active	Director/ Chartered Surveyor	19 Sep 2000		THE RIDINGS (SOUTH) RESIDENTS COMPANY LIMITED (02731533)	Active
Active	Director/ Chartered Surveyor	28 May 1999		MANOR COURT RESIDENTS COMPANY LIMITED (02861095)	Active
Resigned	Director/ Chartered Surveyor	20 Nov 1998	31 Mar 2004	MANOR GRANGE RESIDENTS COMPANY LIMITED (03090210)	Active
Resigned	Director/ Chartered Surveyor	29 Sep 1998	06 Mar 2019	BENJAMIN COURT MANAGEMENT COMPANY LIMITED (01590811)	Active
Resigned	Director/ Chartered Surveyor	30 Jan 1998	04 May 2023	WAVERLEY PLACE RESIDENTS COMPANY LIMITED (02981045)	Active
Active	Director/ Chartered Surveyor	23 Dec 1997		CRUSADER COURT (REDHILL) RESIDENTS COMPANY LIMITED (02858653)	Active
Resigned	Director/ Chartered Surveyor	11 Nov 1997	06 Mar 1998	GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITED (03106176)	Active
Resigned?	Director/ Chartered Surveyor	21 Jul 1997		CANNON GROVE (FWP) LIMITED (02503554)	Active
Active	Secretary/	28 Feb 1997		JULIVANDA LIMITED (01413477)	Active
Resigned	Director/ Chartered Surveyor	08 Oct 1996	27 Jun 2002	ST. GEORGE'S GATE RESIDENTS COMPANY LIMITED (03033866)	Active
Resigned	Director/ Chartered Surveyor	23 May 1996	22 May 2023	RAVENSBURY MILL RESIDENTS COMPANY LIMITED (02995794)	Active
Active	Director/ Chartered Surveyor	26 Feb 1996		BERISFORD MEWS RESIDENTS COMPANY LIMITED (02971851)	Active
Resigned	Director/ Chartered Surveyor	15 Jan 1996	11 Dec 2001	GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED (03027573)	Active
Active	Director/ Chartered Surveyor	31 Dec 1995		SAND MARTIN HEIGHTS RESIDENTS COMPANY LIMITED (02946194)	Active
Active	Director/ Chartered Surveyor	31 Dec 1995		CAXTON RISE RESIDENTS COMPANY LIMITED (02916111)	Active
Active	Director/ Chartered Surveyor	31 Dec 1995		OAK GROVE RESIDENTS COMPANY LIMITED (02906820)	Active
Resigned	Director/ Chartered Surveyor	01 Nov 1995	01 Jun 2010	PADDOCKS RESIDENTS ASSOCIATION LIMITED(THE) (01799625)	Active
Resigned?	Director/ Chartered Surveyor	01 Nov 1995		FARRIERS GATE RESIDENTS ASSOCIATION LIMITED (02216019)	Active
Active	Director/ Chartered Surveyor	01 Nov 1995		GRANGE ROAD (GUILDFORD) RESIDENTS ASSOCIATION LIMITED (01999913)	Active
Resigned	Director/ Chartered Surveyor	01 Nov 1995	27 Oct 2023	REGENTS COURT (BROMLEY) RESIDENTS COMPANY LIMITED (02541549)	Active
Active	Director/ Chartered Surveyor	01 Nov 1995		RUSHMON COURT RESIDENTS ASSOCIATION LIMITED (02102621)	Active
Active	Director/ Chartered Surveyor	01 Nov 1995		MOORLAND COURT RESIDENTS ASSOCIATION LIMITED (01904392)	Active
Resigned	Director/ Director	01 Nov 1995	01 Jan 1997	ST MARY'S COURT RESIDENTS COMPANY LIMITED (02807140)	Active
Resigned	Director/ Chartered Surveyor	20 Sep 1995	01 Jan 2009	CHESTER ESTATE MANAGEMENT COMPANY LIMITED (01360426)	Active
Resigned	Director/ Chartered Surveyor	19 May 1995	14 Dec 2017	ST.MARK'S COURT RESIDENTS COMPANY LIMITED (02945933)	Active
Resigned	Director/ Chartered Surveyor	19 May 1995	15 Apr 1997	OLD SCHOOL TERRACE RESIDENTS COMPANY LIMITED (02925991)	Active
Active	Director/ Chartered Surveyor	03 Apr 1995		RUSHMON PLACE RESIDENTS COMPANY LIMITED (02901328)	Active
Resigned	Director/ Chartered Surveyor	03 Apr 1995	16 Aug 2018	ST. THOMAS CLOSE RESIDENTS COMPANY LIMITED (02896266)	Active
Resigned	Director/ Chartered Surveyor	28 Jan 1995	02 Aug 2017	WELLINGTON GARDENS RESIDENTS ASSOCIATION LIMITED (02362530)	Active - Proposal to Strike off	0%
Resigned	Secretary/	13 May 1994	01 Jan 1997	ST MARY'S COURT RESIDENTS COMPANY LIMITED (02807140)	Active
Resigned	Director/ Chartered Surveyor	01 Feb 1994	20 Sep 2022	WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED (02107273)	Active
Resigned	Director/ Surveyor		01 Mar 1994	STROUDWATER PARK (WEYBRIDGE) MANAGEMENT CO LTD (01153494)	Active
Resigned	Director/ Chartered Surveyor		26 Oct 1994	WELLINGTON GARDENS RESIDENTS ASSOCIATION LIMITED (02362530)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Surveyor		24 Jan 2006	LINDFIELD ENTERPRISE PARK LIMITED (01769068)	Active
Resigned	Director/ Chartered Surveyor		01 Jan 2009	CHESTER HOUSE (DORKING) MANAGEMENT COMPANY LIMITED (01359711)	Active
Resigned	Director/ Chartered Surveyor		29 Sep 2014	CHURCHFIELDS RESIDENTS COMPANY LIMITED (02425490)	Active

Number of active appointments: 17
Number resignations: 34
Average tenure of active positions: 23.8 years
Average tenure of resigned positions: 9.8 years
Dissolution Rate: 5.9%
Average Dissolution Attribution: 2.0%

CO-DIRECTORS

Name	PSQ (ESHER) SERVICES LIMITED -Active	HES ESTATE MANAGEMENT LIMITED -Active	COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED -Active	THE MEADOWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED -Active	CHURCHFIELDS RESIDENTS COMPANY LIMITED -Active	HES RESIDENTIAL LIMITED -Active	ROWAN HOUSE MANAGEMENT COMPANY LIMITED -Active	BRIDGE COURT FREEHOLD LIMITED -Active	GLENLYON MANAGEMENT LIMITED -Active	FLATS & GENERAL MANAGEMENT LIMITED -Active	THE RIDINGS (NORTH) RESIDENTS COMPANY LIMITED -Active	THE RIDINGS (SOUTH) RESIDENTS COMPANY LIMITED -Active	MANOR COURT RESIDENTS COMPANY LIMITED -Active	MANOR GRANGE RESIDENTS COMPANY LIMITED -Active	BENJAMIN COURT MANAGEMENT COMPANY LIMITED -Active	WAVERLEY PLACE RESIDENTS COMPANY LIMITED -Active	CRUSADER COURT (REDHILL) RESIDENTS COMPANY LIMITED -Active	GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITED -Active	CANNON GROVE (FWP) LIMITED -Active	ST. GEORGE'S GATE RESIDENTS COMPANY LIMITED -Active	RAVENSBURY MILL RESIDENTS COMPANY LIMITED -Active	BERISFORD MEWS RESIDENTS COMPANY LIMITED -Active	GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED -Active	SAND MARTIN HEIGHTS RESIDENTS COMPANY LIMITED -Active	CAXTON RISE RESIDENTS COMPANY LIMITED -Active	OAK GROVE RESIDENTS COMPANY LIMITED -Active	PADDOCKS RESIDENTS ASSOCIATION LIMITED(THE) -Active	FARRIERS GATE RESIDENTS ASSOCIATION LIMITED -Active	GRANGE ROAD (GUILDFORD) RESIDENTS ASSOCIATION LIMITED -Active	REGENTS COURT (BROMLEY) RESIDENTS COMPANY LIMITED -Active	RUSHMON COURT RESIDENTS ASSOCIATION LIMITED -Active	MOORLAND COURT RESIDENTS ASSOCIATION LIMITED -Active	ST MARY'S COURT RESIDENTS COMPANY LIMITED -Active	CHESTER ESTATE MANAGEMENT COMPANY LIMITED -Active	ST.MARK'S COURT RESIDENTS COMPANY LIMITED -Active	OLD SCHOOL TERRACE RESIDENTS COMPANY LIMITED -Active	RUSHMON PLACE RESIDENTS COMPANY LIMITED -Active	ST. THOMAS CLOSE RESIDENTS COMPANY LIMITED -Active	WELLINGTON GARDENS RESIDENTS ASSOCIATION LIMITED -Active - Proposal to Strike off	WESTDENE MEADOWS RESIDENTS ASSOCIATION LIMITED -Active	STROUDWATER PARK (WEYBRIDGE) MANAGEMENT CO LTD -Active	WELLINGTON GARDENS RESIDENTS ASSOCIATION LIMITED -Active - Proposal to Strike off	LINDFIELD ENTERPRISE PARK LIMITED -Active	CHESTER HOUSE (DORKING) MANAGEMENT COMPANY LIMITED -Active	CHURCHFIELDS RESIDENTS COMPANY LIMITED -Active
Paul James MUNRO	✔																														✔
Alastair MEARS	✔																														✔
Christine WESTON	✔																														✔
Louise FULLWOOD	✔					✔
Nichola BENTLEY	✔																							✔
Uran MATAJ	✔																							✔
Adam WEEKS	✔													✔
Denise VALLANCE	✔								✔
Christopher Robert BRECKON	✔																✔
James ELSBY	✔															✔
Kerry Jane CONNEELY	✔															✔
Tobias Alexander HUNT	✔																					✔
Kimberley SALMASSIAN	✔																					✔
Simon WICKINS	✔																																								✔
Jane Elisabeth MUTTRAM	✔																																								✔
Graeme Alan BRAND	✔																																								✔
Elizabeth Anne HYAM	✔																																		✔
Amanda Jane THOMPSON	✔				✔
Sarah Annalise OSBORNE	✔															✔
Robin COLWELL	✔																																				✔
Eleanor Jean Elizabeth BROWN	✔																																									✔
Martin John LAW	✔																		✔
Matthew Clive HUGGINS	✔										✔
David William Charles MARSH	✔																																			✔
Nigel William ANGUS	✔						✔
Francesco CIAMPA	✔																						✔
Sandra BORRA	✔																						✔
James DUNCOMBE	✔								✔
James DUNCOMBE	✔								✔
Sian WYATT	✔															✔
Lawson Frederick St John HEWETT	✔						✔
Wendy WOLLEN	✔																✔
Samuel BLOORE	✔																																							✔			✔
Glen STAPLETON	✔																																							✔			✔
Isabelle HATTON	✔																							✔
Brian Fechin O'TOOLE	✔																		✔
John SHARPLEY	✔																					✔
Henry Robert HUNTER	✔																																	✔
Paul Raymond CLEGG	✔					✔
Philip BENNETT	✔								✔
Timothy Glyn ABBOTT	✔															✔
John FAULKNER	✔															✔
Diane Julie EASTERBROOK	✔															✔
Stephen MORRIS	✔																																									✔
Steve LORDE	✔																																									✔
Richard MCCAULEY	✔									✔
Penelope Jane PHELPS	✔									✔
Jonatan Hannestad TOATES	✔																																		✔										✔
Andrew Jeremy MILLER	✔									✔
Barry Charles WRIGHT	✔																																						✔
Gavin Scott DERRIMAN	✔		✔
Suzanne Elizabeth PALMER	✔		✔
David Ronald WOOLLEY	✔																											✔
Christopher GOWLAND	✔																															✔
Adam John HOLDER	✔																																									✔
Kalinka RODE	✔			✔
Andrea MILES	✔																																			✔
Patricia BAXTER	✔																																			✔
Aimee Alexandra GREAVES	✔																																							✔			✔
Charles Peter Henry D'ABO	✔																																				✔
Frances Alexandra LAWRENCE	✔								✔
Timothy Charles HALL	✔								✔
Peter Martin WARD	✔	✔
Daryl Roy GOODRICH	✔																																	✔
Ian Geoffrey RUSSELL	✔																																		✔
John DURKIN	✔																						✔
Mark George ROBERTS	✔																				✔
Rachel Mary Bronwen TREW	✔					✔
Sharon Wendy CADMAN	✔					✔
Tia Althea Beatrice Anna KUCHMY	✔					✔
Yvonne Maria WAKEFIELD	✔					✔
Jane Marianne ASHLEY	✔														✔
John Lawrence HARVEY	✔														✔
Phillip BENNETT	✔								✔
Gemma Ann PARKER	✔																																						✔
Philip Andrew COOPER	✔																																		✔										✔
Philip APPLEYARD	✔																																									✔
Alan Alexander SHAW	✔																																											✔
Taskir QURESHI	✔								✔
Samantha PATEL	✔													✔
Birgit Alice DEVINE	✔																						✔
Fiona Jayne MARTIN	✔				✔
Javier CUADRIELLO RODRIGUEZ	✔																		✔
Anthony John WILSON	✔								✔
Donald Charles ARCHER	✔																																									✔
Bryan Paul CHALLIS	✔																																		✔										✔
Edward James ARNOTT	✔																															✔
Lisa ALLEN	✔																															✔
Candida HAVELOCK-WENHAM	✔																					✔
Patrick Joseph O'SHEA	✔																					✔
Mark Andrew FRANCIS	✔																					✔
Daniel James WITT	✔																											✔
Suzi Alison LUDLOW	✔																											✔
Stephen Mcgregor ANDERSON	✔						✔
Lisa LAZURE	✔																						✔
Kiaran MACDONALD	✔			✔
Tammy Susan DAY	✔				✔
Samantha MIDWINTER	✔				✔
Nicholas Dakin BEAR	✔																						✔
Mala GHAI	✔																																									✔
Sophie POTTER	✔								✔
Ian Bruce MITCHELL	✔								✔
Barbara Ann BENNETT	✔								✔
Clare WILSON	✔								✔
Pamela Mary SMITH	✔			✔
Duncan Robert BLYTH	✔														✔
Helen Jean ALLEN	✔																				✔
Nadeem ZAEAR	✔																																											✔
Michael John PAYNE	✔																																											✔
Barry Alan LUCAS	✔																																											✔
Frank Richard GAINSBURY	✔																																											✔
Leslie RICHMOND	✔																							✔
Katherine LAVER	✔																						✔
Vinod GOVINDIA	✔																				✔
Susan Valerie NICHOLSON	✔														✔
Anna JONES	✔																																									✔
Harpreet BUTALIA	✔																																	✔
WATERLOW SECRETARIES LIMITED	✔								✔
WATERLOW NOMINEES LIMITED	✔								✔
Rohini, Doctor DOOBAY	✔							✔
Lesley Jane TURNER	✔																				✔
Carolynn Susan DAVIES-SHATZ	✔																				✔
Jane CHESTER	✔																		✔
Khee Meow CHOW	✔																		✔
Neil John FELL	✔																							✔
Deanna Mary BAILEY	✔																																		✔										✔
Clive Vincent HUGGINS	✔		✔				✔				✔
Nigel William ANGUS	✔		✔				✔				✔
Rodney Benjamin Charles DAVIS	✔				✔
Kym Patricia COTTON	✔				✔
Jeremy Lyndon Spencer WHITTLE	✔																		✔
James Dominic WEIGHT	✔			✔
James Mackay CULLINGHAM	✔																							✔
Andrew Mark JACKSON	✔																							✔
Ronald Sharp ELDER	✔			✔
John Henry Richard BUDGEN	✔																															✔
Linda Ellen FAIRLEY	✔																																	✔
Barbara Cbarab, Dr BUCKLEY	✔			✔
Alan Paul SPILLER	✔													✔
Peter James WANSTALL	✔													✔
Paul REDMOND	✔													✔
David John WATKINS	✔														✔
Norman George TAYLOR	✔														✔
Robert William BREVITT	✔														✔
Roy Steele MATEER	✔														✔
David GREENWOOD	✔														✔
Brian John SMITH	✔																																											✔
Sheila Ann LEE	✔																									✔
Ruth LENDRUM	✔																																					✔
HERTFORD COMPANY SECRETARIES LIMITED	✔																		✔
Victoria Louise KING	✔																		✔
Mary Alice CHARLES	✔																																												✔
Dominic Joseph FELTHAM	✔																																					✔
Nina Lister EVANS	✔																																					✔
Paul Miroslaw BARTOSIK	✔																				✔
Andrew MARTIN	✔																				✔
Martin Albert LOWTHIAN	✔																									✔
Adrian BOULTON	✔																							✔
Ian Mark HOWARTH	✔																						✔
Gavin Roy HAYCOCK	✔																						✔
Barbara Mary MOXEY	✔																						✔
Peter Anthony OWEN	✔			✔
Mark DAY	✔			✔
SWIFT INCORPORATIONS LIMITED	✔			✔
Derek Alan COYLE	✔			✔
Kevin Paul HARPER	✔																											✔
Charles Alexander John BEARDSALL	✔																			✔
Daniel Edwin CHURCHMAN	✔																										✔
Richard James FRANCIS	✔																																			✔
Frederick John MANN	✔															✔
Malcolm Richard BULL	✔							✔
David Blake SQUIRE	✔							✔
Alison Claire RHOADES	✔				✔
Anthony Robert HALL	✔																																									✔
BART SECRETARIES LIMITED	✔																																						✔
BART MANAGEMENT LIMITED	✔																																						✔
Michael Paul TKACH	✔																																	✔
Jacqueline Sharon MCQUIRE	✔									✔
Neil Bentley SMITH	✔																																									✔
Julia COWLEY	✔				✔
Graeme INGHAM	✔									✔
Anne Elizabeth DIXON	✔																																								✔
Michael Richard CORLISS	✔																											✔	✔	✔	✔	✔	✔	✔	✔							✔		✔
FAIRCLOUGH HOMES LIMITED	✔											✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔				✔
Susan Patricia Lennox PEARSON	✔										✔
Sheila Ann LEE	✔																																							✔			✔
Nicholas Brian INDERBITZIN-STONE	✔																			✔
David Nicholas HARVEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Paul TKACH	✔																																			✔	✔	✔	✔
Ian Anthony PEARSON	✔										✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality