HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

32 officers / 29 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 20 March 2019

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• Registration number: 5988300

DOWNS, Russell

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORT, Alan James

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Simon William

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2017
• Resigned on: 22 October 2018

ROBERTS, Walter Rookehurst

• Correspondence address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 2 November 2017
• Nationality: British

STOCK, Paul Simon

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 20 March 2019

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

ABBOTT, Mark Anthony William

• Correspondence address: 52 Wood Lane, Sonning Common, Reading, RG4 9SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

BAND, Jonathon, Sir

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2021
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEARDMORE, Matthew Paul

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 7 November 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Alan

• Correspondence address: 49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, England, WD3 5PX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 January 2015
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geoscientist

COLVIN, William

• Correspondence address: Steyning, Thorley Close, West Byfleet, Surrey, KT14 6JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIE, Jonathan Richard

• Correspondence address: 80 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 December 2008
• Resigned on: 3 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GARDINER, Anita Elizabeth Anne

• Correspondence address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 October 2014
• Resigned on: 25 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

GOUWS, Craig Stuart

• Correspondence address: Flat 1, 14 Riverdale Road, Twickenham, Middx, England, TW1 2BS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 November 2007
• Resigned on: 24 September 2013
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

GROAT, Maurice James Malcolm

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 March 2019
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZZARD, Maurice Edward

• Correspondence address: Imley Lodge, Sandpit Hall Road, Chobham, Woking, Surrey, England, GU24 8HA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 6 November 2007
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDLE, Andrew David, Dr

• Correspondence address: 8 Arosa Road, Twickenham, Middlesex, United Kingdom, TW1 2TL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 October 2007
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Geologist

JENNER, Karen

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 November 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LYON, Graham Victor

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 November 2017
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGARRITY, Stewart

• Correspondence address: 22 Kingsburgh Road, Edinburgh, Scotland, EH12 6DZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 September 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

POCOCK, Adrian Richard

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 2017
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMAN, Arun Suri

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 25 July 2018
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFF, Kenneth Maurice

• Correspondence address: Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 November 2007
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, Clive Robert

• Correspondence address: Infrastrata, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROBERTS, Walter Rookehurst

• Correspondence address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 November 2007
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SAW, Deborah Margaret

• Correspondence address: Infrastrata, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2020
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

WALE, Peter Verdun

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 June 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, John Macinnes

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 June 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZOTOVA, Ekaterina Nikolaevna

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2022
• Resigned on: 13 August 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007