HAVELOCK EUROPA PLC

Company number 00782546

44 officers / 38 resignations

MIDDLETON, Bruce

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Secretary
• Appointed on: 6 April 2018

BALFOUR, Hew Edward Ogilvy

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GODDEN, Ian Adam

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chairman

ORMROD, Shaun Allen

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SWEETMAN, Richard John

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Companydirector

YESUFU, Hakeem Oluwatosin

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 18 March 2018
• Nationality: Nigerian
• Country of residence: Canada
• Occupation: Non-Executive Director

BORLAND, Donald William

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 6 April 2018

FINDLAY, Grant Mcdowall

• Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 14 May 2014
• Nationality: British
• Occupation: Accountant

GRAY, Alexander Duncan

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5FB
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 23 June 2014
• Nationality: British

KENNEDY, Ciaran Anthony

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 25 April 2017

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

SMITH, Eric Macdonald

• Correspondence address: 21 Buchanan Drive, Glasgow, G61 2EW
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 1 May 2001
• Nationality: British

WEBSTER, John Strachan

• Correspondence address: 7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 31 March 1999
• Nationality: British

ASLET, Peter Michael

• Correspondence address: Burnbrae Horsewood Road, Bridge Of Weir, Renfrewshire, PA11 3AT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 1995
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Financial Executive

BALFOUR, Hew Edward Ogilvy

• Correspondence address: The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 20 June 1991
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Simon Leonard Lawrance

• Correspondence address: 16 Coleherne Mews, London, SW10 9EA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 November 1996
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Accountant

BORLAND, Donald William

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 April 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDDEN, John Michael

• Correspondence address: 29 Six Hills Road, Walton Le Wolds, Loughborough, Leicestershire, LE12 8JF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 August 1991
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Director

BURGESS, Andrew Elliott

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5FB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 November 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: France
• Occupation: Company Director

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 October 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DILLON, Peter Marshall

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 October 2015
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 February 2004
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Accountant

FAIRWEATHER, James Henry Whitton

• Correspondence address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 December 1991
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

FINDLAY, Grant Mcdowall

• Correspondence address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 November 2005
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODDEN, Ian Adam

• Correspondence address: 9 Drax Avenue, London, SW20 0EG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 April 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GOURLAY, John Malcolm

• Correspondence address: 57 Dick Place, Edinburgh, EH9 2JA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 January 1999
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILL, Ronald Gordon

• Correspondence address: Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 January 1993
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURCOMB, David Stuart

• Correspondence address: Havelock Europa Plc, Moss Way, Hillend Industrial Estate, Dalgety Bay, Fife, KY11 9JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2010
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: Spanyards Farm, Adams Lane, Northiam, Rye, East Sussex, TN31 6JR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENNEDY, Ciaran Anthony

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 June 2014
• Resigned on: 25 April 2017
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Finance Director

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 July 1997
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

KERR, Alastair Gibson

• Correspondence address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5FB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2012
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 20 June 1991
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Chartered Accountant

LONGWORTH, Edward Nicholas

• Correspondence address: 23 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 January 1992
• Resigned on: 2 March 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOWERY, Richard

• Correspondence address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 September 1997
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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