HARWORTH GROUP PLC

Company number 02649340

58 officers / 47 resignations

BIRCH, Christopher Michael

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Secretary
• Appointed on: 6 June 2016

BOURKE, Patrick Francis John O'Donnell

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWES, Paul Martyn

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMFIELD, Angela Claire

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Ruth Margaret

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PATMORE, Katerina Jane

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office

SCENNA, Lisa

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 September 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SHILLAW, Lynda Margaret

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, United Kingdom, M41 7HA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

ZAFAR, Marzia

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Theresa

• Correspondence address: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, United Kingdom, DN11 8DB
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 17 June 2014

COLE, Richard Andrew

• Correspondence address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 31 May 2012
• Nationality: British

GARNESS, Melvin

• Correspondence address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 29 March 2005
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Secretary
• Appointed on: 18 June 2014
• Resigned on: 6 June 2016

MASON, Geoffrey Keith Howard

• Correspondence address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 12 July 2013
• Nationality: British

RHODES, Jeremy

• Correspondence address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 8 August 2012
• Nationality: British

BINDER, Alan Naismith

• Correspondence address: Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 19 December 1995
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Company Director

BROCKSOM, David Graham

• Correspondence address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLAND, Ross, Sir

• Correspondence address: 24 Vale Court, 28 Maida Vale, London, W9 1RT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 May 1995
• Resigned on: 1 October 1999
• Nationality: Australian
• Occupation: Company Director

BUDGE, Richard John

• Correspondence address: Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 27 September 1992
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Graham Frederick

• Correspondence address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 27 September 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Company Director

CHILVER, Amos Henry, Lord

• Correspondence address: 2 Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 26 January 1993
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

CLEMENT, Lisa Jane

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 December 2011
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Jonson

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 November 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CUNNINGHAM, Andrew Rolland

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 April 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONNELLY, Anthony

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 March 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNESS, Melvin

• Correspondence address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 December 1994
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGUE, Jeremy Richard

• Correspondence address: 5 Park Crescent, Retford, Nottinghamshire, United Kingdom, DN22 6UF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAZELL, Peter Frank

• Correspondence address: 5 Paddock Close, Blackheath Park, London, SE3 0ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 September 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 October 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Company Director

HELLER, Keith Louis

• Correspondence address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 April 2011
• Resigned on: 7 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

HICKSON, Peter Charles Fletcher

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 2011
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARRETT, George William

• Correspondence address: Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 27 September 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Director

JONES, David Harold

• Correspondence address: Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2003
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director