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Companies/04297836

Harworth Guarantee Co. Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Harworth Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113485522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CB
Christopher BirchCurrent director
Appointed 2021-09-08 · 5 yrs · Group General Counsel And Company Secret
+64 others
LS
Lynda ShillawCurrent director
Appointed 2020-11-01 · 5 yrs · Chief Executive Officer
+63 others
KP
Katerina PatmoreCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Financial Office
+60 others
Show 23 historical appointments
IB
Ian BallResigned director
Resigned 2019-06-30 · 2 yrs · Surveyor
RM
Richard MichaelsonResigned director
Resigned 2018-11-13 · 2 yrs · Company Director
CB
Christopher BirchResigned director
Resigned 2016-06-09 · 2 yrs · Group General Counsel And Company Secret
AK
Andrew KirkmanResigned director
Resigned 2016-01-19 · 3 yrs · Chartered Accountant
MR
Michael RichardsonResigned director
Resigned 2015-04-30 · Finance Director
GM
Geoffrey MasonResigned director
Resigned 2015-04-30 · 1 yr · Company Secretary
JH
Jeremy HagueResigned director
Resigned 2013-01-02 · 2 yrs · Accountant
JR
Jeremy RhodesResigned secretary
Resigned 2012-05-31
JR
Jeremy RhodesResigned director
Resigned 2012-05-23 · Company Director
RC
Richard ColeResigned directorResigned secretary
Resigned 2010-11-15 · 1 yr · Company Secretary
DB
David BrocksomResigned director
Resigned 2007-09-18 · 5 yrs · Accountant
JL
Jonathan LloydResigned director
Resigned 2007-07-09 · 3 yrs · Chartered Surveyor
MG
Melvin GarnessResigned secretaryResigned director
Resigned 2005-02-08
GS
Garold SpindlerResigned director
Resigned 2004-10-28 · 2 yrs · Mining Engineer
CM
Christopher MaweResigned director
Resigned 2004-07-08 · 3 yrs · Finance Director
AW
Andrew WestResigned secretary
Resigned 2002-03-12 · 2 yrs
GM
Gordon McphieResigned director
Resigned 2002-03-12 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2001-10-03
CorpInstant Companies LimitedResigned director
Resigned 2001-10-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active