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Harsh Environment Systems Limited (No: 02406898)

Address:

Status: Dissolved

Industry Class: None

Current Director: JASON NICHOLAS WASHINGTON ( DOB: May-1965   From: Oct-2010  )

Current Secretary: JAMES HENRY JOHN MARSH (   From: Jul-2017  )

Resigned Director: LOUISE CARRUTHERS (   From: Jan-2005   To: Jun-2006  )

Resigned Director: STEPHEN JAMES LIDDICOTT ( DOB: Aug-1952   From: Aug-2006   To: Oct-2010  )

Resigned Director: GORDON BANKS ROBERTSON ( DOB: Jun-1940   From: Jan-2005   To: Aug-2006  )

Resigned Director: TREVOR HOWARD SINGLETON ( DOB: Nov-1959   From: Sep-1991   To: Jul-2017  )

Resigned Director: JANE KAREN SPIKINGS (   From: Jun-2006   To: May-2008  )

Resigned Director: BARRY DOUGLAS VERNON ( DOB: Feb-1960   From: Sep-1991   To: Jun-2006  )

Resigned Secretary: MICHAEL JOHN HOGGAN (   From: Apr-2016   To: Jul-2017  )

Resigned Secretary: TREVOR HOWARD SINGLETON (   From: Sep-1991   To: Jan-2005  )

Resigned Secretary: JONATHAN PROCTER VICK ( DOB: Jan-1960   From: Jan-2005   To: Apr-2016  )

Persons of Significant Control:

James Fisher Nuclear Holdings Limited, 4, Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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