HADEN YOUNG LIMITED

00236196
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARRIER ROSS ENGINEERING LIMITED 11 Jan 1985 - 16 May 1989
MAINJUST LIMITED 16 May 1989 - 11 Jun 1996
CARRIER-ROSS ENGINEERING COMPANY,LIMITED 05 Jan 1929 - 11 Jan 1982
POWER TRANSMISSION LIMITED 11 Jun 1996 - 13 Jan 2010
HADEN CARRIER-ROSS LIMITED 11 Jan 1982 - 11 Jan 1985
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Oct 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL KANE DALLAS

Birthdate: Jan 1981

Nationality: NEW ZEALANDER

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHNSON HARKIN SMITH

Birthdate: Oct 1977

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GREGORY WILLIAM MUTCH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 10 Jul 1992

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN AUCKLAND

Birthdate: Jun 1959

Nationality: BRITISH

Address: 57 THE OAKS SURREY KT146RW

Date Appointed: 23 May 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES BAINBRIDGE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 25 BANK COTTAGE OLD HALL STREET CHESHIRE SY148NE

Date Appointed: 12 Jun 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOHN DUNWOODIE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 5 YEW TREE DRIVE SURREY CR36HA

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PHILIP FRANK KENNETH ELLIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Mar 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ROGER KELVYN ELSTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 17 GREENWAYS SURREY KT207QE

Date Appointed: 09 Oct 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHNSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 22 WATSON AVENUE NOTTINGHAMSHIRE NG182BS

Date Appointed: 12 Jun 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN LEES JUDGE

Birthdate: Aug 1932

Nationality: BRITISH

Address: 52 GREAT THRIFT PETTS WOOD KENT BR51NG

Date Appointed: 09 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SIMON LAFFERTY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT LUNDY

Birthdate: Jul 1941

Nationality: BRITISH

Address: LANGDENE MOREDUN ROAD RENFREWSHIRE PA29LH

Date Appointed: 10 Jul 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOHN COOPERWHITE MOORE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 23 HOLLINGTON WAY WEST MIDLANDS B904YD

Date Appointed: 09 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GREGORY WILLIAM MUTCH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PEASLAND

Birthdate: Jan 1952

Nationality: BRITISH

Address: 21 LUBNAIG ROAD LANARKSHIRE G432RY

Date Appointed: 09 Sep 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GEORGE CRAWFORD SHIELDS

Birthdate: May 1950

Nationality: BRITISH

Address: 15 CASTLE AVENUE MOIRA BT670NH

Date Appointed: 20 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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IAN KENNETH SMITH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL TOUGH

Birthdate: May 1972

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 12 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE WILLIAMS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4 GAINSBOROUGH CLOSE SURREY GU153UE

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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