ANTHONY JOHN HARVIE - ABERDEENSHIRE - I.F.A.
ANTHONY JOHN HARVIE - ABERDEENSHIRE - I.F.A.
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Overview
ANTHONY JOHN HARVIE is a I.F.A. from Aberdeenshire. This person was born in October 1957, which was over 66 years ago. ANTHONY JOHN HARVIE is British and resident in Scotland. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £2,573,029 shareholder value and £736,546 cash in recent accounts.
Their most recent appointment, in our records, was to OPTIMA FINANCIAL SERVICES LTD. on 2008-04-04.
Address
2 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OPTIMA FINANCIAL SERVICES LTD. | Active | Director | 2008-04-04 | CURRENT | £94,358 cash, £178,704 equity |
| PROFESSIONAL FINANCIAL PLANNERS LIMITED | Active | Director | 2007-07-11 | CURRENT | £530,820 cash, £2,225,372 equity |
| PROFESSIONAL FINANCIAL ADVISERS LIMITED | Active | Director | 1999-06-04 | CURRENT | £111,368 cash, £128,554 equity |
| OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD | Active | Director | 1998-04-14 until 2019-09-01 | RESIGNED | £40,399 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| OPTIMA FINANCIAL SERVICES LTD. | 2016-04-06 | Significant influence or control |
| PROFESSIONAL FINANCIAL PLANNERS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CAMPBELL SCOTT | Managing Director | Livingston, United Kingdom | 5 |
| LORRAINE MARY HARDY | Director | Livingston, Scotland | 2 |
| MR ANDREW CHARLES CAMPBELL | Company Director | Edinburgh, Scotland | 17 |
| STUART WILLIAM WILSON | Manager | Aberdeen | 7 |
| MR DAVID NORMAN MURRAY CRAIK | Aberdeen | 9 | |
| JOHN SPENCER ATKINSON | Administrator | Aberdeen | 4 |
| HAZEL THOMSON ALLAN | Insurance Consultant | Aviemore | 1 |
| ROBERT ALLAN | Aviemore | 2 | |
| GREIG MICHAEL MILNE COOK | Company Director | Westhill | 1 |
| ADRIAN CAMPBELL GRANT | Financialadviseer | Aberdeen | 1 |
| MRS CARRON ANNE CRAIK | Business Analyst | 1 | |
| MRS ANNETTE STEVENSON HARVIE | Financial Controller | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WILLIAM JOHN SCOTT AITKEN | Sales Engineer | Aberdeen, Scotland | 5 |
| MR DONAL EDWARD NIAL MCCOLLAM | Manager | Aberdeen, Scotland | 4 |
| JOHN ALEXANDER MACRAE | Solicitor | Aberdeen | 9 |
| TAGGART MEIL MATHERS | Aberdeen, United Kingdom | 5 | |
| TAGGART MEIL MATHERS | Aberdeen, United Kingdom | 1 | |
| TAGGART MEIL MATHERS | Aberdeen, United Kingdom | 1 | |
| TAGGART MEIL MATHERS | Aberdeen, United Kingdom | 1 | |
| ALISTAIR WILLIAM MARSHALL | Solicitor | Aberdeen | 2 |
| TAGGART MEIL MATHERS | Aberdeen, United Kingdom | 1 | |
| MR FRANK GEORGE MATHERS | Solicitor | Aberdeen, United Kingdom | 3 |