HARWORTH ESTATES (WAVERLEY PRINCE) LTD.

Company number 03020652

34 officers / 29 resignations

BIRCH, Christopher Michael

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel And Company Secretary

BLACKSHAW, Andrew Rowland

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAIGH, Jonathan Michael

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

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 on: 29 February 1996
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Director

GRABOWSKI, Peter Alexander

• Correspondence address: 6 Angus Close, Kimberley, Nottingham, NG16 2GX
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 29 February 1996
• Nationality: British

RHODES, Jeremy

• Correspondence address: Harworth Park, Blyth Road, Doncaster, South Yorkshire, DN11 8DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 15 August 2012
• Nationality: British

STREET, Judith Susan

• Correspondence address: 1 Holland Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 0LL
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Finance Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995

HARWORTH SECRETARIAT SERVICES LIMITED

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 8 September 2021

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• Registration number: 8223049

BALL, Ian Richard

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 June 2019
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BALL, Ian Richard

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 November 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BIRCH, Christopher Michael

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 3 November 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel And Company Secretary

BROCKSOM, David Graham

• Correspondence address: 7 York Road, Harrogate, North Yorkshire, HG1 2QA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 September 2007
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARNESS, Melvin

• Correspondence address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 February 1996
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRABOWSKI, Peter Alexander

• Correspondence address: 6 Angus Close, Kimberley, Nottingham, NG16 2GX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 February 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGKINSON, Philip

• Correspondence address: Accra Mere Road, Finmere, Buckingham, Oxfordshire, MK18 4AW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Operstions Director

JONES, Michael Anthony

• Correspondence address: 42 Whinney Moor Way, Retford, Nottinghamshire, United Kingdom, DN22 7BL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 December 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

KERRY, Paul

• Correspondence address: 1 Old London Road High Street, West Drayton, Retford, Nottinghamshire, DN22 8ED
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 February 1996
• Resigned on: 19 October 1997
• Nationality: British
• Occupation: Company Director

KIRKMAN, Andrew Michael David

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 January 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLOYD, Jonathan Simon

• Correspondence address: Orchard House, Marton Cum Grafton, York, YO51 9QY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 July 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOVE, Timothy John

• Correspondence address: White House Farm, Little Gringley, Retford, England, DN22 0DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 December 2007
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAWE, Christopher

• Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 July 2004
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Finance Director

MCPHIE, Gordon Allister

• Correspondence address: Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 February 1996
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

MICHAELSON, Richard Owen

• Correspondence address: Four Winds, Ebford, Exeter, Devon, EX3 0PA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 August 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWENS, Gary

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 November 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAT, Edward Charles

• Correspondence address: Waterside Cottage, Wycliffe, Barnard Castle, County Durham, DL12 9TR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 October 2011
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDSON, Michael

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 October 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPINDLER, Garold Ralph

• Correspondence address: Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 March 2005
• Resigned on: 9 July 2007
• Nationality: American
• Occupation: Mining Engineer

STREET, Judith Susan

• Correspondence address: 1 Holland Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 0LL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 February 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Finance Director

WILSON, Philip Michael

• Correspondence address: 7 Bow Green Road, Bowdon, Altrincham, WA14 3LX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 October 2011
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995