- Company Overview for HOULDER ENGINEERING GROUP LIMITED (06056166)
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Officers: 26 officers / 22 resignations
GOALEN, Mark Eric Vincent
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
- Role Active
- Director
- Date of birth
- February 1982
- Appointed on
- 20 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Operations Officer
HARE, Rupert William Aubone
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 28 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
HILL, Simon John
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 10 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
STRACHAN, Jonathan David
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 20 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Technical Officer
ELIASSON, Anna-Malin
- Correspondence address
- 17 Christchurch Square, London, E9 7HU
- Role Resigned
- Secretary
- Appointed on
- 26 June 2007
- Resigned on
- 14 December 2007
- Nationality
- Swedish
- Occupation
- Accountant
HARRISON, John Maurice Frank
- Correspondence address
- 41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
- Role Resigned
- Secretary
- Appointed on
- 14 December 2007
- Resigned on
- 28 December 2011
- Nationality
- British
HAYWARD, Christopher Michael
- Correspondence address
- Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
- Role Resigned
- Secretary
- Appointed on
- 4 April 2012
- Resigned on
- 8 February 2017
WOLLASTONS NOMINEES LIMITED
- Correspondence address
- Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
- Role Resigned
- Secretary
- Appointed on
- 17 January 2007
- Resigned on
- 26 June 2007
BECK, Mark Peter
- Correspondence address
- 30 Alton Road, Richmond, Surrey, TW9 1UJ
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 27 June 2008
- Resigned on
- 4 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Naval Architect
CHEW, Michael John
- Correspondence address
- Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 15 June 2012
- Resigned on
- 11 March 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Operating Officer
FARELLEY, Barry Brenden
- Correspondence address
- 38 The Grove, Upminster, Essex, RM14 2ET
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 26 June 2007
- Resigned on
- 14 December 2007
- Nationality
- British
- Occupation
- Company Director
FARRELLY, Barry Brenden
- Correspondence address
- 59 Lafone Street, London, SE1 2LX
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 28 December 2011
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HARE, Rupert William Aubone
- Correspondence address
- 55 Sefton Street, Putney, London, SW15 1NA
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 26 June 2007
- Resigned on
- 14 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARRIS, Simon Allan
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 3 July 2015
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARRISON, John Maurice Frank
- Correspondence address
- 41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 26 June 2007
- Resigned on
- 28 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Naval Architect
HICKSON, Peter Hanam
- Correspondence address
- Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 May 2012
- Resigned on
- 19 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HICKSON, Peter Hanam
- Correspondence address
- 4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 26 June 2007
- Resigned on
- 14 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOOKER, David Symonds
- Correspondence address
- Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 1 May 2012
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUTTON, Malcolm John
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 17 December 2015
- Resigned on
- 20 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LONG, Richard Edward
- Correspondence address
- 10 Marina Drive, Hamble, Southampton, SO31 4PJ
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 14 December 2007
- Resigned on
- 28 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MEADOWS, Eric Linsley
- Correspondence address
- 26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 26 June 2007
- Resigned on
- 28 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
PERDRIX, Frederic Vincent
- Correspondence address
- Ocean House, 22 Cousin Lane, London, United Kingdom, EC4R 3TE
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 28 December 2011
- Resigned on
- 5 October 2018
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Technical Officer
PERDRIX, Frederic Vincent, Dr
- Correspondence address
- 7 Stepney City, 49 Clark Street, London, E1 3HS
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 26 June 2007
- Resigned on
- 14 December 2007
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Engineer
SAUNDERS, Jane Ann
- Correspondence address
- Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 17 January 2007
- Resigned on
- 26 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Assistant
SIMPSON, Thomas Michael
- Correspondence address
- The Brambles Kings Copse Road, Blackfield, Southampton, Hampshire, SO45 1XF
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 27 June 2008
- Resigned on
- 4 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Naval Architect
WOLLASTON, Richard Hugh
- Correspondence address
- Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 17 January 2007
- Resigned on
- 26 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor