HARWELL TECHNICAL SERVICES LIMITED

Company number 03064821

20 officers / 16 resignations

TAGGAR, Purmpal Singh

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Active): Secretary
• Appointed on: 15 October 2018

BRUMBY, Peter

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, United Kingdom, PE29 6EE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAENITZ, Axel Jorg

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 15 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KALLENIUS, Asa Margareta

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 27 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

MCKENZIE, Kenneth

• Correspondence address: 25 Beagle Close, Marcham, Oxfordshire, OX14 2NU
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Managing Director

MCKENZIE, Patricia Geraldine

• Correspondence address: 4 Hyde Copse, Marcham, Oxfordshire, OX13 6PT
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 21 January 2015
• Nationality: Irish
• Occupation: Drying Instrumentation 7 Consu

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1995
• Resigned on: 9 June 1995

BUCHANAN, Karen Louise

• Correspondence address: Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon, OX11 0QT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 August 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN, Karen Louise

• Correspondence address: 121 Blakes Way, Eastbourne, East Sussex, BN23 6EN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 December 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Administrator

DADSON, Emma Jane

• Correspondence address: Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon, OX11 0QT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 December 2004
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Manager

HAMNER, Martin Per

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 April 2019
• Resigned on: 26 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HELLICAR, David Alan

• Correspondence address: 201 Princes Road, Eastbourne, East Sussex, BN23 6HL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 9 June 1995
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HELLICAR, Nadine Ellen

• Correspondence address: 201 Princes Road, Eastbourne, East Sussex, BN23 6HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 9 June 1995
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANSEN, Evert-Jan

• Correspondence address: 9 Sveavagen, Stockholm, 111 57, Sweden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 2015
• Resigned on: 15 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

MCKENZIE, Kenneth Alan

• Correspondence address: 4 Hyde Copse, Marcham, Oxfordshire, OX13 6PT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 June 1995
• Resigned on: 23 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKENZIE, Patricia Geraldine

• Correspondence address: 4 Hyde Copse, Marcham, Oxfordshire, OX13 6PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 August 1995
• Resigned on: 21 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

NORBERG, Mats

• Correspondence address: 9 Sveavagen, Stockholm, 111 57, Sweden
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 January 2015
• Resigned on: 17 April 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

RODGERS, Kathryn Marie

• Correspondence address: Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon, OX11 0QT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 10 December 2005
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SYKES, Jeremy Anthony Langrove

• Correspondence address: 7 Blackstone Road, Huntingdon, United Kingdom, PE29 6EE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 January 2015
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1995
• Resigned on: 9 June 1995