HARLANDS GROUP LTD

Company number 02982917

26 officers / 23 resignations

CARABIN, Anthony

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSEPH, Pamela Ann

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCGUINESS-BROWN, Nicola Dorothy

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational Excellence

CLEGG, Christopher

• Correspondence address: 19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 1 October 1998
• Nationality: British

GILBERT, Paul Kenneth

• Correspondence address: 18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Accountant

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994
• Nationality: British

PERRY, David Andrew

• Correspondence address: 86 Reddown Road, Coulsdon, Surrey, CR5 1AL
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 27 October 2003
• Nationality: British

PRESTON, William Brian

• Correspondence address: 1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 31 January 1997
• Nationality: British

RIMMER, Diane Edwina

• Correspondence address: 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3BN
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 10 August 2010
• Nationality: British
• Occupation: Company Secretary

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 31 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4051235

BELL JR, Thomas Rowe

• Correspondence address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 September 2017
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BEST, Nathan John

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 August 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Europe

BRACKEN, Roger Justin, Mr.

• Correspondence address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 July 2016
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COLLISON, Mark

• Correspondence address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 January 2006
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994
• Nationality: British

HAMILTON, Else Christina

• Correspondence address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 July 2020
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Steven John

• Correspondence address: 29 Allen Johnston Place, St Johns, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 April 2014
• Resigned on: 25 March 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

LAZENBY, Timothy Grange

• Correspondence address: Holly Rise, Haywards Heath Road North Chailey, Lewes, East Sussex, BN8 4ET
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 November 1994
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MARSHALL, Craig Scott

• Correspondence address: 5 Manawa Road, Remuera, Auckland 1050, New Zealand
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 April 2014
• Resigned on: 15 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MAUD, Scott William

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 March 2021
• Resigned on: 30 November 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PERRY, David Andrew

• Correspondence address: 86 Reddown Road, Coulsdon, Surrey, CR5 1AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 October 1994
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SCOTT, Michael Kevin

• Correspondence address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 January 2006
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNNER, Camilla

• Correspondence address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 March 2021
• Resigned on: 22 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Commercial Officer

WARD, Philip David

• Correspondence address: 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3BN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 October 2003
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Philip David

• Correspondence address: 4 Bruce Close, Haywards Heath, West Sussex, RH16 4QE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 October 1994
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Director

WARD, Roy Thomas

• Correspondence address: 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3BN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 27 October 2003
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director