V.H.E. CONSTRUCTION PLC

Company number 01457182

29 officers / 25 resignations

RENEW NOMINEES LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Secretary
• Appointed on: 15 February 2002

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• Registration number: 01457182

GOLDSWORTHY, Mark

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Paul

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Active): Director
• Appointed on: 28 September 2005

BARKER, Roger Winston

• Correspondence address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 15 February 2002
• Nationality: British

GREASLEY, Antony Frederick

• Correspondence address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
• Role (Resigned): Secretary
• Appointed on: 10 June 1993
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Accountant

LITTLEHALES, Richard

• Correspondence address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

PARKINSON, John

• Correspondence address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 2 March 1998
• Nationality: British

THOMSON, Brian Malcolm

• Correspondence address: Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 10 June 1993
• Nationality: British

BARKER, Roger Winston

• Correspondence address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 18 October 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

BOWER, John Rolove

• Correspondence address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 September 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Construction Consultant

BOWER, John Rolove

• Correspondence address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 1993
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Construction Consultant

COX, Richard James

• Correspondence address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 May 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Quantity Surveyor

COX, Richard James

• Correspondence address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 February 2003
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Quantity Surveyor

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 February 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GERRARD, Paul Daniel

• Correspondence address: Highwood Bryants Bottom Road, Great Missenden, Buckinghamshire, HP16 0JT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 June 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GREASLEY, Antony Frederick

• Correspondence address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 June 1993
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, Richard Anthony

• Correspondence address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 January 1991
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYCOCK, Michael

• Correspondence address: 33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 June 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Engineer

LITTLEHALES, Richard

• Correspondence address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

MARSHALL, Steven Matthew

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2006
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pre Contracts Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 February 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Accountant

PARKINSON, John

• Correspondence address: Larch Wood, Scarcroft, Leeds, West Yorkshire, LS14 3BW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 March 1997
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

PEARSON, Valerie

• Correspondence address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 July 2002
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Company Director

STIFF, Stephen

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 February 2006
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Brian Malcolm

• Correspondence address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 January 1991
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Director

UNDERWOOD, Philip John

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 September 1997
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Engineer

WALDRON, Brian Geoffrey

• Correspondence address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 January 1991
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

WILSON, Gordon Ian

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 February 2006
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director