Mr Timothy Simon Harvey
Mr Timothy Simon Harvey was appointed in a total of 4 companies and resigned from 4 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
July 1960
Occupation
Unreported
Active
0
Resigned
4
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Identity Intelligence Limited Director • Director | 18 Dec 2008←5 Years→3 Jul 2014 | Active | |
| Identity Intelligence Limited Secretary • Director | 18 Dec 2008←1 Year 10 Months→19 Oct 2010 | Active | |
Lucid Intelligence Ltd Director • Director | 18 Dec 2008←1 Year→22 Dec 2009 | Dissolved | |
Lucid Intelligence Ltd Secretary • Director | 18 Dec 2008←1 Year→22 Dec 2009 | Dissolved | |
Mutual People
- Jack RichardsonIdentity Intelligence Limited and Lucid Intelligence Ltd are mutual companies.
- Mr Colin Stuart HolderIdentity Intelligence Limited and Lucid Intelligence Ltd are mutual companies.
- Tiffany Jane HolderIdentity Intelligence Limited is a mutual company.
- Jane HolderLucid Intelligence Ltd is a mutual company.
- Mr Barry Ronald MarshallIdentity Intelligence Limited is a mutual company.
- Mr Julian David Drummond Chaplin-LeeIdentity Intelligence Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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