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HARKEN UK LIMITED

Company number 01238005

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Officers: 17 officers / 12 resignations

GOGGINS, William Murray

Correspondence address
W279n2862, Rocky Point Road, Pewaukee, Wisconsin, United States, 53072
Role Active
Director
Date of birth
September 1974
Appointed on
17 February 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

HARKEN, Peter

Correspondence address
Harken Incorporated, 1251 East Wisconsin Avenue, Pewaukee, United States, 53072
Role Active
Director
Date of birth
August 1937
Appointed on
1 October 1999
Nationality
American
Country of residence
United States
Occupation
Director

JENSEN, John

Correspondence address
N24w30464, Crystal Springs Drive, Pewaukee, Wisconsin, United States, 53072
Role Active
Director
Date of birth
July 1953
Appointed on
17 February 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

MALEC, Matthew Aaron

Correspondence address
W291n3671, Prairieside Ct., Pewaukee, Wisconsin 53072, United States, 53072
Role Active
Director
Date of birth
June 1980
Appointed on
17 February 2020
Nationality
American
Country of residence
United States
Occupation
Coo

PETERS, Tom Robert

Correspondence address
Unit 640, Bearing House, Ampress Lane, Lymington, Hampshire, England, SO41 8LW
Role Active
Director
Date of birth
June 1978
Appointed on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CHALMERS, Nicholas Oman

Correspondence address
Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Director

JOHNSTON, Kirk Sinclair

Correspondence address
22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE
Role Resigned
Secretary
Appointed on
6 May 1993
Resigned on
19 February 1998
Nationality
United Kingdom
Occupation
Chartered Accountant

LARKIN, Thomas Paul

Correspondence address
32 Gordon Road, Glasgow, G44 3TW
Role Resigned
Secretary
Appointed before
11 May 1991
Resigned on
6 May 1993
Nationality
British

SORENSEN, Rose

Correspondence address
Harken Incorporated, 1251 East Wisconsin Avenue, Pewarkee, Wisconsin, Usa, 53072
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
1 October 2010
Nationality
American

ASH-VIE, Andrew Peter

Correspondence address
6 Hazel Road, Pennington, Lymington, Hampshire, SO41 8GS
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 1999
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Director

ASH-VIE, Catherine Sarah

Correspondence address
Unit 640, Bearing House, Ampress Lane, Lymington, Hampshire, England, SO41 8LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 October 2010
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Financial Director

CHALMERS, Nicholas Oman

Correspondence address
Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 May 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Director

COWAN, George

Correspondence address
2 Finlay Rise, Milngavie, Glasgow, Lanarkshire, G62 6EQ
Role Resigned
Director
Date of birth
April 1929
Appointed before
11 May 1991
Resigned on
23 April 1993
Nationality
British
Occupation
Director

HARKEN, Olaf

Correspondence address
Harken Incorporated, 1251 East Wisconsin Avenue, Pewaukee, Wisconsin, United States, 53072
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 October 1999
Resigned on
21 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

LARKIN, Thomas Paul

Correspondence address
32 Gordon Road, Glasgow, G44 3TW
Role Resigned
Director
Date of birth
May 1954
Appointed before
11 May 1991
Resigned on
30 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

MACMILLAN, Arthur Gordon

Correspondence address
Strathview Tandlehill Road, Kilbarchan, Penfrewshire, PA10 2DD
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 May 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Director

MITCHELL, Arthur

Correspondence address
Harken Incorporated, 1251 East Wisconsin Avenue, Pewaukee, Wisconsin, Usa, 53072
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 October 1999
Resigned on
7 April 2006
Nationality
American
Occupation
Director