HARWORTH GUARANTEE CO. LIMITED

Company number 04297836

27 officers / 24 resignations

BIRCH, Christopher Michael

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: July 1981
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel And Company Secretary

PATMORE, Katerina Jane

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: May 1985
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office

SHILLAW, Lynda Margaret

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COLE, Richard Andrew

• Correspondence address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 31 May 2012
• Nationality: British

GARNESS, Melvin

• Correspondence address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 29 March 2005
• Nationality: British

RHODES, Jeremy

• Correspondence address: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 15 August 2012
• Nationality: British

WEST, Andrew David

• Correspondence address: 3 Abbott Street, Long Eaton, Nottingham, NG10 1DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 8 February 2005
• Nationality: British

HARWORTH SECRETARIAT SERVICES LIMITED

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 8 September 2021

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• Registration number: 8223049

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 12 March 2002

BALL, Ian Richard

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 June 2019
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BIRCH, Christopher Michael

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 9 June 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel And Company Secretary

BROCKSOM, David Graham

• Correspondence address: 7 York Road, Harrogate, North Yorkshire, HG1 2QA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLE, Richard Andrew

• Correspondence address: Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 November 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GARNESS, Melvin

• Correspondence address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 March 2002
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGUE, Jeremy Richard

• Correspondence address: 5 Park Crescent, Retford, Nottinghamshire, United Kingdom, DN22 6UF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 January 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIRKMAN, Andrew Michael David

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 January 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLOYD, Jonathan Simon

• Correspondence address: Orchard House, Marton Cum Grafton, York, YO51 9QY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 July 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MASON, Geoffrey Keith Howard

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 April 2015
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Geoffrey Keith Howard

• Correspondence address: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAWE, Christopher

• Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 July 2004
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Finance Director

MCPHIE, Gordon Allister

• Correspondence address: Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 March 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

MICHAELSON, Richard Owen

• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Jeremy

• Correspondence address: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 May 2012
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Michael

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 April 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPINDLER, Garold Ralph

• Correspondence address: Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 October 2004
• Resigned on: 9 July 2007
• Nationality: American
• Occupation: Mining Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 12 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 12 March 2002