HEEREMA HARTLEPOOL LIMITED

01287666
29TH FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 29TH FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARSEY (BUILDERS) LIMITED 24 Nov 1976 - 31 Dec 1978
GROOTCON (U.K.) LIMITED 31 Dec 1978 - 29 Dec 1999
People

Current directors

WIJNAND HENDRICK TUTUARIMA

Birthdate: May 1966

Nationality: DUTCH

Address: GREENLAND ROAD HARTLEPOOL TS240RQ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JOHANNES JACOBUS VAN BROUWERSHAVEN

Birthdate: Mar 1961

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID NICHOLAS BAXTER

Birthdate: Aug 1957

Nationality: BRITISH

Address: MILL ROAD FARM LOW ROAD NORTH TUDDENHAM NORFOLK NR203AB

Date Appointed: 31 Jan 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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DANIEL JAMES BLISS

Birthdate: N/A

Nationality: BRITISH

Address: 10 THE RIGG CLEVELAND TS159XA

Date Appointed: 17 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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PIETER BOELLEN

Birthdate: N/A

Nationality: BRITISH

Address: THE EMBASSY HOTEL CAMPERDOWN GORLESTON NORFOLK NR303JB

Date Appointed: 24 May 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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HEEREMA FABRICATION GROUP (UK) LIMITED

Birthdate: N/A

Nationality:

Address: - GREENLAND ROAD CLEVELAND TS240RQ

Date Appointed: 12 Oct 2012

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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DARREN NEIL

Birthdate: Aug 1971

Nationality: BRITISH

Address: 20 BLAGDEN GROVE COUNTY DURHAM DL140RZ

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MRS SHEILA USHER

Birthdate: N/A

Nationality: BRITISH

Address: 23 PALMER ROAD GORLESTON NORFOLK NR316LE

Date Appointed: 07 Nov 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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AARNOUT ANTOINE VOOGEL

Birthdate: Feb 1964

Nationality: DUTCH

Address: WOODHOUSE COTTAGE CROXDALE TYNE AND WEAR DH65JW

Date Appointed: 25 Jul 1995

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR KEITH WATSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 26 GROSVENOR ROAD CLEVELAND TS197AF

Date Appointed: 09 Aug 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARINUS CORNELIS BAAN

Birthdate: May 1937

Nationality: DUTCH

Address: TEILINGEN 46 3334 BV ZWIJNDRECHT

Date Appointed: 07 Nov 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CORNELIS BERNART

Birthdate: Sep 1944

Nationality: DUTCH

Address: 11 WILLOW TREE WAY BANCHORY AB315YQ

Date Appointed: 20 Nov 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CORNELIUS BERNART

Birthdate: Sep 1944

Nationality: DUTCH

Address: 34 THE GRANARY WYNYARD VILLAGE CLEVELAND TS225QG

Date Appointed: 12 Apr 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLEM DAMEN

Birthdate: Aug 1944

Nationality: DUTCH

Address: PRONKENBURG 22 44 GN

Date Appointed: 12 Apr 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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THOMAS BRIAN DIXON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 12 SERPENTINE ROAD CLEVELAND TS260LZ

Date Appointed: 20 Nov 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD FAHY

Birthdate: Jul 1953

Nationality: IRISH

Address: 21 AKENSIDE TERRACE JESMOND TYNE & WEAR NE21TN

Date Appointed: 08 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HEEREMA FABRICATION GROUP UK LTD

Birthdate: N/A

Nationality: OTHER

Address: HEEREMA FABRICATION GROUP UK LTD GREENLAND ROAD CLEVELAND TS240RQ

Date Appointed: 08 Dec 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DIRECTOR PETER BERNARDUS LAURENTIUS HUISMAN

Birthdate: Sep 1970

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DIRK LEENHEER

Birthdate: Apr 1959

Nationality: DUTCH

Address: 1E BARENDRECHTSEWEG 7 2991 XE BARENDRECHT

Date Appointed: 08 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCIS LLOYD

Birthdate: Dec 1956

Nationality: ENGLISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR WILHELMUS CORNELIS MARIA MATTHIJSSEN

Birthdate: Nov 1950

Nationality: DUTCH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 10 Aug 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOSEPH ANTHONY MORAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 95 GUNNERGATE LANE MARTON CLEVELAND TS78JA

Date Appointed: 08 Sep 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CASPER JOSEPH NEGENMAN

Birthdate: Mar 1946

Nationality: DUTCH

Address: DE TIENDWEG 4

Date Appointed: 07 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: 68 WHITNEY DRIVE HERTFORDSHIRE SG14BJ

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES SCOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 4 BRIERLEY DRIVE WYNYARD CLEVELAND TS225QL

Date Appointed: 01 Feb 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN STURMAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: RICKINGHALL STABLES MILL LANE RICKINGHALL NORFOLK IP221HG

Date Appointed: 07 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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