HADEN YOUNG LIMITED

Company number 00236196

21 officers / 18 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

SMITH, William Johnson Harkin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 30 September 2015
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AUCKLAND, Michael John

• Correspondence address: 57 The Oaks, West Byfleet, Surrey, KT14 6RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 May 2005
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINBRIDGE, Nicholas James

• Correspondence address: 25 Bank Cottage, Old Hall Street, Malpas, Cheshire, SY14 8NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 June 1996
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Director

DUNWOODIE, John

• Correspondence address: 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1994
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Company Director

ELLIS, Philip Frank Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 March 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ELSTON, Roger Kelvyn

• Correspondence address: 17 Greenways, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 October 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant

JOHNSON, Mark Richard

• Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 June 1996
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acct

JUDGE, John Lees

• Correspondence address: 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 9 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

LAFFERTY, Simon

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 March 2017
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNDY, Robert

• Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 10 July 1992
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MOORE, John Cooperwhite

• Correspondence address: 23 Hollington Way, Solihull, West Midlands, B90 4YD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 September 1999
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 2004
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

PEASLAND, Michael John

• Correspondence address: 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 September 1999
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

SHIELDS, George Crawford

• Correspondence address: 15 Castle Avenue, Moira, Northern Ireland, BT67 0NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 July 2001
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Director

SMITH, Ian Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 March 2017
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

TOUGH, Stephen Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Brian George

• Correspondence address: 4 Gainsborough Close, Camberley, Surrey, GU15 3UE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 10 July 1992
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager