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HARNISCHFEGER HOLDINGS LIMITED

Company number 02973218

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Officers: 23 officers / 20 resignations

HODGETTS, Catherine

Correspondence address
Meco Works, Bromyard Road, Worcester, England, WR2 5EG
Role
Secretary
Appointed on
13 November 2008

TAYLOR, Leianne Jane

Correspondence address
Smith & Williamson Llp, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
Role
Secretary
Appointed on
15 July 2016

THORNEWELL, Dean Leslie

Correspondence address
Joy Mining Machinery Limited, Bromyard Road, Worcester, England, WR2 5EG
Role
Director
Date of birth
February 1969
Appointed on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Director

KODOUSEK, Kim Robert

Correspondence address
W275 S2146, Kame Terrace Court, Waukesha, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
28 September 1994
Resigned on
21 November 1994
Nationality
British

MAHMOOD, Tariq

Correspondence address
23 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

RICHARDSON, Keith John

Correspondence address
17 Ilkeston Drive, Aspull, Wigan, WN2 1QZ
Role Resigned
Secretary
Appointed on
21 January 1999
Resigned on
24 August 2007
Nationality
British
Occupation
Financial Controller

WATTS, Susan Ellen

Correspondence address
Hedgerose 27 De Verdun Avenue, Belton, Loughborough, Leicestershire, LE12 9TY
Role Resigned
Secretary
Appointed on
21 November 1994
Resigned on
21 January 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1994
Resigned on
28 September 1994

BAVISTER, Edward John

Correspondence address
Top Lock Cottage Long Buckby Wharf, Long Buckby, Northampton, NN6 7PW
Role Resigned
Director
Date of birth
April 1933
Appointed on
21 November 1994
Resigned on
13 May 1998
Nationality
British
Occupation
Director

BLOM, Douglas Eugene

Correspondence address
Meco Works, Bromyard Road, Worcester, England, WR2 5EG
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 2012
Resigned on
31 October 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President

DAVIS, Steven Jeffrey

Correspondence address
39 Dorian Rise, Melton Mowbray, Leicestershire, LE13 0TJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 September 1997
Resigned on
21 January 1999
Nationality
British
Occupation
Accountant

ERWIN, Michael Scott

Correspondence address
4590 South Raven Lane, New Berlin, Wisconsin, America, 53151
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 January 1995
Resigned on
13 May 1998
Nationality
American
Occupation
Executive

HALE, Robert Winfield

Correspondence address
20970 Dexter Court, Brookfield, Wisconsin, United States Of America, 23045
Role Resigned
Director
Date of birth
March 1946
Appointed on
21 November 1994
Resigned on
9 January 1995
Nationality
British
Occupation
Executive

HARDING, Peter

Correspondence address
New Farm, Bungalow, Low Road, Scrooby, South Yorkshire, DN10 6AG
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 February 2001
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KEENAN, Gerard

Correspondence address
Seaman Works PO BOX 12, Seaman Way Wigan, Lancashire, WN1 3DD
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 December 2002
Resigned on
16 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Treasurer

KISTEN, Wayne

Correspondence address
Meco Works, Bromyard Road, St Johns, Worcester, Worcestershire, England, WR2 5EG
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 August 2007
Resigned on
15 November 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Finance Director

MADDOCK, Michael John

Correspondence address
Ulverscroft Close, Ashby Road, Gilmorton, Leicestershire, LE17 5LY
Role Resigned
Director
Date of birth
September 1942
Appointed on
22 November 1994
Resigned on
9 November 1998
Nationality
British
Country of residence
England
Occupation
Engineer

MANNION, Michael Nicholas

Correspondence address
Sales And Service Centre, Kirkby Lane, Pinxton, Nottingham, England, NG16 6HX
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 April 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

NORRIDGE, Kenneth Bruce

Correspondence address
28 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 November 1994
Resigned on
13 May 1998
Nationality
South Africian
Occupation
Company Director

RICHARDSON, Keith John

Correspondence address
17 Ilkeston Drive, Aspull, Wigan, WN2 1QZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 December 2002
Resigned on
24 August 2007
Nationality
British
Occupation
Financial Controller

SMITH, David Donnan

Correspondence address
3910 Long Grove Road, Brookfield, Wisconsin, 53045, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 November 1994
Resigned on
13 May 1998
Nationality
American
Occupation
Accountant

TEITGEN, John Robert

Correspondence address
227 W Ravine Baye Road, Bayside W153217, U S A
Role Resigned
Director
Date of birth
December 1945
Appointed on
28 September 1994
Resigned on
21 November 1994
Nationality
American
Occupation
President

WALKER, Peter

Correspondence address
5 Chesterfield Close, Winsford, Cheshire, CW7 2NS
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 January 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Treasurer