HADEN BUILDING SERVICES LIMITED

Company number 00152500

30 officers / 27 resignations

BNOMS LIMITED

• Correspondence address: Fourth Floor, 130 Wilton Road, London, England, SW1V 1LQ
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

SMITH, William Johnson Harkin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BARNES, Peter John

• Correspondence address: 148 Hendon Lane, Finchley, London, N3 3PS
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 12 February 2010
• Nationality: British

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 30 June 1995
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 30 September 2015
• Nationality: British

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 16 June 1997
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AUCKLAND, Michael John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 September 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDERSTONE, John Anthony

• Correspondence address: 11 Highlands Drive, Offerton, Stockport, Cheshire, SK2 5HX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 11 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Engineer

BARNES, Peter John

• Correspondence address: 148 Hendon Lane, Finchley, London, N3 3PS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 1995
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BECK, David Goldie

• Correspondence address: 4 Monkton Waye, Speen, Aylesbury, Bucks, HP17 0RZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 11 October 1992
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Engineer

CURRIE, Alexander Graham

• Correspondence address: 10 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 February 2009
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAGGER, Christopher John Hilary

• Correspondence address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 1996
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

DAWE, Colin Kenneth

• Correspondence address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

ELLIOT, Lawson

• Correspondence address: 18 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 September 1997
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Accountant

ELLIS, Philip Frank Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 March 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIFFITHS, Robert Mark

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, GS2 4RY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 February 2010
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAFFERTY, Simon

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 March 2017
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

MAYER, David Norman

• Correspondence address: Brockfield House, 68a Coombe Lane, Westbury-On-Trym, Bristol, BS9 2AY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 11 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MORGAN, Christopher Fidlay

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 September 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUTCH, Gregory William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 September 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Robert

• Correspondence address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 11 October 1992
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMITH, Ian Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 March 2017
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

TOUGH, Stephen Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRINICK, Anthony Graham Kyle

• Correspondence address: 64 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 11 October 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Engineer

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 11 October 1992
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELTON, Michael William

• Correspondence address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 April 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Civil Engineer

WHELDRAKE, Carl Anthony

• Correspondence address: Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 11 October 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director