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Heerema Hartlepool Limited (No: 01287666)

Address: C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR

Status: Liquidation

Incorporated: 24-Nov-1976

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 13-Dec-2020

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: WINJAND HENDRICK TUTUARIMA ( DOB: Jun-1966   From: Jan-2020  )

Current Director: WIJNAND HENDRICK TUTUARIMA ( DOB: Jun-1966   From: Jan-2020  )

Current Director: JOHANNES JACOBUS VAN BROUWERSHAVEN ( DOB: Apr-1961   From: Aug-2013  )

Resigned Director: MARINUS CORNELIS BAAN ( DOB: Jun-1937   From: Nov-1992   To: Apr-1995  )

Resigned Director: CORNELIUS BERNART ( DOB: Oct-1944   From: Apr-1995   To: Jul-1999  )

Resigned Director: CORNELIS BERNART ( DOB: Oct-1944   From: Nov-2000   To: Mar-2008  )

Resigned Director: EDWARD WILLEM DAMEN ( DOB: Sep-1944   From: Apr-1995   To: Feb-1997  )

Resigned Director: THOMAS BRIAN DIXON ( DOB: Apr-1943   From: Nov-2000   To: Sep-2006  )

Resigned Director: WILLIAM GERARD FAHY ( DOB: Aug-1953   From: Sep-2006   To: Dec-2008  )

Resigned Director: HEEREMA FABRICATION GROUP UK LTD (   From: Dec-2008   To: Aug-2013  )

Resigned Director: PETER BERNARDUS LAURENTIUS HUISMAN ( DOB: Oct-1970   From: Aug-2013   To: Dec-2019  )

Resigned Director: PETER BERNARDUS LAURENTIUS HUISMAN ( DOB: Oct-1970   From: Aug-2013   To: Dec-2019  )

Resigned Director: DIRK LEENHEER ( DOB: May-1959   From: Apr-1998   To: Nov-2000  )

Resigned Director: ALAN FRANCIS LLOYD ( DOB: Jan-1957   From: Jul-2011   To: Apr-2020  )

Resigned Director: WILHELMUS CORNELIS MARIA MATTHIJSSEN ( DOB: Dec-1950   From: Aug-2010   To: May-2017  )

Resigned Director: FRANCIS JOSEPH ANTHONY MORAN ( DOB: Mar-1952   From: Sep-2006   To: Aug-2010  )

Resigned Director: CASPER JOSEPH NEGENMAN ( DOB: Apr-1946   From: Nov-1992   To: Dec-1992  )

Resigned Director: STEPHEN JOHN PRESTON ( DOB: Aug-1951   From: Jul-1999   To: Sep-2000  )

Resigned Director: STEVEN JAMES SCOTT ( DOB: Jul-1950   From: Feb-1997   To: Mar-1999  )

Resigned Director: JOHN STURMAN ( DOB: Jul-1951   From: Nov-1992   To: Jul-1996  )

Resigned Secretary: DAVID NICHOLAS BAXTER ( DOB: Sep-1957   From: Jan-1996   To: Jun-1998  )

Resigned Secretary: DANIEL JAMES BLISS (   From: Feb-1999   To: Jul-1999  )

Resigned Secretary: PIETER BOELLEN (   From: May-1994   To: Jan-1996  )

Resigned Secretary: HEEREMA FABRICATION GROUP (UK) LIMITED (   From: Oct-2012   To: Apr-2020  )

Resigned Secretary: DARREN NEIL ( DOB: Sep-1971   From: Nov-2003   To: Oct-2012  )

Resigned Secretary: SHEILA USHER (   From: Nov-1992   To: May-1994  )

Resigned Secretary: AARNOUT ANTOINE VOOGEL ( DOB: Mar-1964   From: Jul-1995   To: Feb-1999  )

Resigned Secretary: KEITH WATSON ( DOB: Mar-1958   From: Aug-1999   To: Sep-2003  )

Persons of Significant Control:

Heerema Fabrication Group Uk Ltd., Heerema Fabrication Group Uk Ltd Greenland Road, Hartlepool, Cleveland, TS24 0RQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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