HARLAND AND WOLFF GROUP PLC

Company number NI038422

17 officers / 16 resignations

SHAW, Colin David

• Correspondence address: The Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, County Antrim, BT1 5JA
• Role: Secretary
• Appointed on: 1 August 2016

ARMSTRONG, Thomas

• Correspondence address: 87 Balmoral Avenue, Belfast, BT9 6NZ
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 August 2016

ALEXANDER, William John

• Correspondence address: 31 Lower Rashee Road, Ballyclare, Co Antrim, BT39 9JL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 August 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

BAILLIE, Andrew Alexander Steven

• Correspondence address: 10 Church Avenue, Holywood, Co Down, BT18 9BJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 May 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Contract Manager

BRANDVOLD, Ivar

• Correspondence address: Fred. Olsens Gate, 0152 Oslo, Norway
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2010
• Resigned on: 6 August 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

COOPER, Robert John

• Correspondence address: 2 Lord Wardens Avenue, Rathgael Road, Bangor, Co Down, BT19 1YE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 May 2000
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

FELL, KCB, David, Sir

• Correspondence address: 12 Bellymenoch Lane, Holywood, Co Down, BT18 0EF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 March 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Company Director

GUEST, Jonathan Harold

• Correspondence address: C/O Bdo Ni Lindsay House 10, Callender Street, Belfast, BT1 5BN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2018
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

HAAKONSEN, Helge

• Correspondence address: Dalsnaret 9, 1168 Oslo, Norway
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 May 2000
• Resigned on: 31 December 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MOE, Hjalmar Krogseth

• Correspondence address: Aslokkvein 27a, 1341 Slependen, Norway
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 May 2007
• Resigned on: 6 August 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Financial Manager

MUGAAS, Brynjulvper

• Correspondence address: 1401 Bradbury Court, 10 Jubilee Road, Belfast, BT9 7JL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 May 2000
• Resigned on: 18 July 2002
• Nationality: Norwegian
• Occupation: Chief Executive

OLSEN, Thomas Fredrik

• Correspondence address: Fred. Olsen & Co, PO BOX 1159, Sentrum, Oslo 1, NORWAY
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 15 May 2000
• Resigned on: 12 April 2002
• Nationality: Norweigian
• Occupation: Chairman

PALMER, Robert Desmond

• Correspondence address: 31 Kilmaine Road, Bangor, Co Down, BT18 9PB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 April 2000
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ROSE, George

• Correspondence address: 29 Wood Island Park, Newtownards, Co Down, BT23 3BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 May 2000
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Boilermarker

SMYTH, Regan Tracey

• Correspondence address: 10 Ravenhill Park Gardens, Belfast, BT6 0DH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 April 2000
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Secretary

VALHEIM, Jan Peter

• Correspondence address: Nedre Aasvei 46, 1341 Slependen, Norway
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 June 2002
• Resigned on: 15 May 2007
• Nationality: Norwegian
• Occupation: Chief Financial Officer

WALLACE, John Cameron

• Correspondence address: 72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 May 2000
• Resigned on: 27 August 2002
• Nationality: Canadian
• Occupation: Accountant