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HAREWELLE INTERNATIONAL LIMITED

Company number 02712691

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Officers: 23 officers / 22 resignations

SMITH, Nicola Celia

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Active
Director
Date of birth
January 1978
Appointed on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HEDGES, Darryn William Harold

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Resigned
Secretary
Appointed on
22 March 2016
Resigned on
31 March 2017

HIGHAM, Malcolm David

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
Role Resigned
Secretary
Appointed on
13 February 2013
Resigned on
22 March 2016

JOHNSTON, Mark Greig

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
13 February 2013
Nationality
British

ROBERTS, Stuart Kurt

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
28 April 2023

WOOLNER, Patricia May

Correspondence address
Riverside House The Green, Harrold, Bedford, MK43 7DB
Role Resigned
Secretary
Appointed on
7 May 1992
Resigned on
1 July 2004
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
7 May 1992
Resigned on
7 May 1992

DAVIS, Michael Leslie

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 March 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARDING, Timothy James

Correspondence address
38-40 High Street, Stagsden, Bedford, MK43 7DQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 November 2002
Resigned on
9 May 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

HEDGES, Darryn William Harold

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 March 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HIGHAM, Malcolm David

Correspondence address
15 Wellington Drive, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7HJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 March 2012
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, Darren Lee

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 March 2012
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSTON, Mark Greig

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 July 2005
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MEAD, Bruce Neville

Correspondence address
8 Beech Drive, Kenilworth, Warwickshire, CV8 2JQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 April 2006
Resigned on
30 March 2012
Nationality
Zimbabwean
Country of residence
United Kingdom
Occupation
Consultant

O'NEILL, Stephen David

Correspondence address
7 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QA
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 May 2007
Resigned on
30 March 2012
Nationality
English
Country of residence
England
Occupation
Non Exec Director

RALPH, Christopher Mark

Correspondence address
Treworlis House, Pellor Road, Breage, Helston, Cornwall, England, TR13 9QL
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 March 2012
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

RHIND, Duncan Andrew

Correspondence address
Delphinium Cottage, Clifton Reynes, Buckinghamshire, MK46 5DT
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 May 2002
Resigned on
31 May 2011
Nationality
British
Country of residence
Zambia
Occupation
Business Development Director

ROBERTS, Stuart Kurt

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 March 2017
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SMART, Nicholas Ormond Edward

Correspondence address
The Old Mill, Blisworth Hill Barns, Stoke Road Blisworth, Northamptonshire, NN7 3DB
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
South Africa
Occupation
Regional Director

WILKINSON-SHARPE, Andrew

Correspondence address
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 April 2023
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOLFORD, Michael Charles

Correspondence address
25 Harewell Way, Harrold, Beds, MK43 7DW
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 1993
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

WOOLNER, John David

Correspondence address
Riverside House, Harrold, Bedfordshire, MK43 7DB
Role Resigned
Director
Date of birth
December 1939
Appointed on
7 May 1992
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Chairman

WOOLNER, Patricia May

Correspondence address
Riverside House The Green, Harrold, Bedford, MK43 7DB
Role Resigned
Director
Date of birth
August 1934
Appointed on
7 May 1992
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director