TIMOTHY SIMON HARVEY
Total number of appointments 2, 1 active appointments
ACFE-UK LTD
- Correspondence address
- 61 BRIDGE STREET, KINGTON, UNITED KINGDOM, HR5 3DJ
- Role ACTIVE
- Director
- Date of birth
- July 1960
- Appointed on
- 6 December 2020
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HR5 3DJ £199,000
IDENTITY INTELLIGENCE LIMITED
- Correspondence address
- TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8AS
- Role RESIGNED
- Director
- Date of birth
- July 1960
- Appointed on
- 18 December 2008
- Resigned on
- 3 July 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR