- Company Overview for HARKEN UK LIMITED (01238005)
- Filing history for HARKEN UK LIMITED (01238005)
- People for HARKEN UK LIMITED (01238005)
- Charges for HARKEN UK LIMITED (01238005)
- More for HARKEN UK LIMITED (01238005)
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