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HARWORTH ESTATES WARWICKSHIRE LTD

Company number 05835402

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Officers: 26 officers / 21 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
30 June 2006
Resigned on
31 May 2012
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

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
30 June 2006

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
4 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
4 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

HAGUE, Jeremy Richard

Correspondence address
Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, United Kingdom, DN11 8DB
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 August 2006
Resigned on
21 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

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

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
17 January 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
19 February 2007
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Charted Surveyor

MAWE, Christopher

Correspondence address
5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 June 2006
Resigned on
17 September 2007
Nationality
British
Occupation
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
United Kingdom

OWENS, Gary

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
March 1983
Appointed on
4 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
30 June 2006
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 June 2006
Resigned on
9 July 2007
Nationality
American
Occupation
Director

WILSON, Philip Michael

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 November 2016
Resigned on
21 June 2018
Nationality
British
Country of residence
England
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
2 June 2006
Resigned on
30 June 2006