HAVELOCK EUROPA PLC

00782546
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BRUCE MIDDLETON

Birthdate: N/A

Nationality:

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 06 Apr 2018

Appointment Type: C

Other Appointments: None

View Director

MR HEW EDWARD OGILVY BALFOUR

Birthdate: Jan 1952

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 28 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MR IAN ADAM GODDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 25 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MR SHAUN ALLEN ORMROD

Birthdate: Jan 1965

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 27 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD JOHN SWEETMAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

View Director

MR HAKEEM OLUWATOSIN YESUFU

Birthdate: Dec 1972

Nationality: NIGERIAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 18 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DONALD WILLIAM BORLAND

Birthdate: N/A

Nationality:

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 26 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

View Director

MR GRANT MCDOWALL FINDLAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 114 DUCHY ROAD NORTH YORKSHIRE HG12HB

Date Appointed: 16 Nov 2005

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER DUNCAN GRAY

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 14 May 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

MR CIARAN ANTHONY KENNEDY

Birthdate: N/A

Nationality:

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 23 Jun 2014

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM MACSPORRAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: RYDAL 103 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 04 May 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

View Director

ERIC MACDONALD SMITH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 21 BUCHANAN DRIVE G612EW

Date Appointed: 31 Mar 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

JOHN STRACHAN WEBSTER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 7 BOCLAIR ROAD BEARSDEN LANARKSHIRE G612AE

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

PETER MICHAEL ASLET

Birthdate: Mar 1952

Nationality: BRITISH

Address: BURNBRAE HORSEWOOD ROAD RENFREWSHIRE PA113AT

Date Appointed: 01 Nov 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR HEW EDWARD OGILVY BALFOUR

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE MAINS OF ARNDEAN VICARS BRIDGE BLAIRINGONE CLACKMANNANSHIRE FK147NT

Date Appointed: 20 Jun 1991

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON LEONARD LAWRANCE BELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 COLEHERNE MEWS SW109EA

Date Appointed: 06 Nov 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD WILLIAM BORLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 26 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL BUDDEN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 29 SIX HILLS ROAD WALTON LE WOLDS LEICESTERSHIRE LE128JF

Date Appointed: 28 Aug 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW ELLIOTT BURGESS

Birthdate: Oct 1970

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 18 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOSEPH CHRISTIAN DERBYSHIRE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE HILL WHITMORE STAFFORDSHIRE ST55HU

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MARSHALL DILLON

Birthdate: Mar 1944

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 06 Oct 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ALEXANDER DUNCAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RUBISLAW DEN SOUTH AB154BD

Date Appointed: 26 Feb 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES HENRY WHITTON FAIRWEATHER

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE HOOLETS YETT PENCAITLAND EAST LOTHIAN EH345EY

Date Appointed: 04 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT MCDOWALL FINDLAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 114 DUCHY ROAD NORTH YORKSHIRE HG12HB

Date Appointed: 16 Nov 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

IAN ADAM GODDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 9 DRAX AVENUE SW200EG

Date Appointed: 19 Apr 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN MALCOLM GOURLAY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 57 DICK PLACE EH92JA

Date Appointed: 14 Jan 1999

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD GORDON HAMILL

Birthdate: Aug 1950

Nationality: BRITISH

Address: CAVENDISH HOUSE ENBORNE LODGE LANE BERKSHIRE RG146RH

Date Appointed: 14 Jan 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STUART HURCOMB

Birthdate: Dec 1963

Nationality: BRITISH

Address: HAVELOCK EUROPA PLC MOSS WAY HILLEND INDUSTRIAL ESTATE FIFE KY119JS

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: SPANYARDS FARM ADAMS LANE NORTHIAM EAST SUSSEX TN316JR

Date Appointed: 16 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CIARAN ANTHONY KENNEDY

Birthdate: May 1965

Nationality: IRISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 23 Jun 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MICHAEL CLIFFORD KENNEDY

Birthdate: Sep 1935

Nationality: BRITISH

Address: OAK LODGE INVERESK EH217TE

Date Appointed: 01 Jul 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALASTAIR GIBSON KERR

Birthdate: Jan 1950

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

NORMAN LESSELS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 11 FORRES STREET EH36BJ

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD NICHOLAS LONGWORTH

Birthdate: Jul 1948

Nationality: BRITISH

Address: 23 TENNENT PARK MID CALDER WEST LOTHIAN EH530RF

Date Appointed: 08 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

RICHARD LOWERY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 93 TAVERHAM ROAD TAVERHAM NORFOLK NR86SE

Date Appointed: 15 Sep 1997

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER DAVID MACLELLAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Aug 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM MACSPORRAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: RYDAL 103 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC ANDREW PRESCOTT

Birthdate: Dec 1956

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 06 Sep 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN ALEXANDER RITCHIE

Birthdate: Sep 1971

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 30 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER JOHN BALFOUR ROBERTSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 6 ROSEMOUNT ROAD FIFE KY62QF

Date Appointed: 20 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

SIR LEWIS ROBERTSON

Birthdate: Oct 1922

Nationality: BRITISH

Address: 32 SAXE COBURG PLACE EH35BP

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JOHN SCANNELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 20 RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226PN

Date Appointed: 15 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

ROLAND VAN BOMMEL

Birthdate: Dec 1950

Nationality: BRITISH

Address: 11 BLANCHARD HOUSE 28 CLEVEDON ROAD MIDDLESEX TW12TD

Date Appointed: 23 Oct 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN STRACHAN WEBSTER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 7 BOCLAIR ROAD BEARSDEN LANARKSHIRE G612AE

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director