HEAVY MACHINERY GROUP HOLDINGS LIMITED

Company number 03873747

18 officers / 9 resignations

SHIELD, Andrew

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
• Role: Secretary
• Appointed on: 4 September 2015

BAKER, Andrew

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: March 1964
• Appointed on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, David Andrew

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: March 1961
• Appointed on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIROSE, Chikara

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
• Role: Director
• Date of birth: August 1959
• Appointed on: 15 June 2015
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: None

JONES, John

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: November 1951
• Appointed on: 18 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KADOYA, Moriaki

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE21 2JZ
• Role: Director
• Date of birth: November 1958
• Appointed on: 28 May 2014
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Business Executive

SUE, Motomu

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE21 1JZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 28 May 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Executive

URATA, Shinichi

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE21 1JZ
• Role: Director
• Date of birth: September 1959
• Appointed on: 28 May 2014
• Nationality: Japanese
• Country of residence: Amsterdam The Netherlands
• Occupation: Business Executive

YOSHIDA, Hiroyuki

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
• Role: Director
• Date of birth: February 1975
• Appointed on: 15 June 2015
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: None

HANNEY, Steven Roy

• Correspondence address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Finance Director

RAINE, Andrew Jonathan

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 4 September 2015
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1999
• Resigned on: 18 November 1999

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 December 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director

BURGER, Paulus Henricus Antonius

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE21 1JZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 May 2014
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Business Executive

HANNEY, Steven Roy

• Correspondence address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 November 1999
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Finance Director

HOPKINS, David Nigel

• Correspondence address: The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 December 1999
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Stephen Francis

• Correspondence address: Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 December 1999
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1999
• Resigned on: 18 November 1999