Company information:
Harland & Wolff Group Holdings Plc (No: 06409712)
Address: FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JONATHON BAND ( DOB: Feb-1950 From: Sep-2021 )
Current Director: MAURICE JAMES MALCOLM GROAT ( DOB: Feb-1961 From: Mar-2019 )
Current Director: ARUN SURI RAMAN ( DOB: Oct-1977 From: Jul-2018 )
Current Director: DEBORAH MARGARET SAW ( DOB: May-1954 From: Feb-2020 )
Current Director: JOHN WOOD ( DOB: Nov-1973 From: Jun-2018 )
Current Director: EKATERINA NIKOLAEVNA ZOTOVA ( DOB: Apr-1978 From: Sep-2022 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Mar-2019 )
Resigned Director: MARK ANTHONY WILLIAM ABBOTT ( DOB: Apr-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: MATTHEW PAUL BEARDMORE ( DOB: Jun-1978 From: Nov-2017 To: Dec-2018 )
Resigned Director: ALAN BOOTH ( DOB: Mar-1958 From: Jan-2015 To: Nov-2015 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Feb-2011 To: Jan-2015 )
Resigned Director: JONATHAN RICHARD DAVIE ( DOB: Sep-1946 From: Dec-2008 To: Dec-2010 )
Resigned Director: ANITA ELIZABETH ANNE GARDINER ( From: Oct-2014 To: Jun-2017 )
Resigned Director: CRAIG STUART GOUWS ( From: Nov-2007 To: Sep-2013 )
Resigned Director: MAURICE EDWARD HAZZARD ( DOB: Nov-1937 From: Nov-2007 To: Jun-2017 )
Resigned Director: ANDREW DAVID HINDLE ( DOB: Apr-1962 From: Oct-2007 To: Jun-2017 )
Resigned Director: KAREN JENNER ( From: Nov-2017 To: Jun-2018 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Oct-2007 To: Oct-2007 )
Resigned Director: GRAHAM VICTOR LYON ( DOB: Oct-1957 From: Nov-2017 To: Mar-2019 )
Resigned Director: STEWART MCGARRITY ( DOB: Jun-1961 From: Sep-2013 To: Jun-2017 )
Resigned Director: ADRIAN RICHARD POCOCK ( From: Jun-2017 To: Sep-2018 )
Resigned Director: KENNETH MAURICE RATCLIFF ( DOB: Apr-1950 From: Nov-2007 To: Jun-2017 )
Resigned Director: CLIVE ROBERT RICHARDSON ( DOB: May-1960 From: Feb-2020 To: Sep-2021 )
Resigned Director: WALTER ROOKEHURST ROBERTS ( DOB: Aug-1951 From: Nov-2007 To: Oct-2014 )
Resigned Director: DEBORAH MARGARET SAW ( DOB: May-1954 From: Feb-2020 To: Aug-2020 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: PETER VERDUN WALE ( DOB: Nov-1969 From: Jun-2017 To: Nov-2017 )
Resigned Secretary: SIMON WILLIAM HOLDEN ( From: Nov-2017 To: Oct-2018 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Oct-2007 To: Oct-2007 )
Resigned Secretary: WALTER ROOKEHURST ROBERTS ( DOB: Aug-1951 From: Oct-2007 To: Nov-2017 )
Resigned Secretary: PAUL SIMON STOCK ( From: Oct-2018 To: Mar-2019 )