HOULDER ENGINEERING GROUP LIMITED

Leytonstone House Leytonstone House, London, E11 1GA, England
StatusACTIVE
Company No.06056166
CategoryPrivate Limited Company
Incorporated17 Jan 2007
Age17 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

HOULDER ENGINEERING GROUP LIMITED is an active private limited company with number 06056166. It was incorporated 17 years, 3 months, 27 days ago, on 17 January 2007. The company address is Leytonstone House Leytonstone House, London, E11 1GA, England.



People

GOALEN, Mark Eric Vincent

Director

Chief Operations Officer

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 23 days

HARE, Rupert William Aubone

Director

Chief Executive Officer

ACTIVE

Assigned on 28 Dec 2011

Current time on role 12 years, 4 months, 16 days

HILL, Simon John

Director

Chief Finance Officer

ACTIVE

Assigned on 10 Oct 2013

Current time on role 10 years, 7 months, 3 days

STRACHAN, Jonathan David

Director

Chief Technical Officer

ACTIVE

Assigned on 20 Apr 2023

Current time on role 1 year, 23 days

ELIASSON, Anna-Malin

Secretary

Accountant

RESIGNED

Assigned on 26 Jun 2007

Resigned on 14 Dec 2007

Time on role 5 months, 18 days

HARRISON, John Maurice Frank

Secretary

RESIGNED

Assigned on 14 Dec 2007

Resigned on 28 Dec 2011

Time on role 4 years, 14 days

HAYWARD, Christopher Michael

Secretary

RESIGNED

Assigned on 04 Apr 2012

Resigned on 08 Feb 2017

Time on role 4 years, 10 months, 4 days

WOLLASTONS NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jan 2007

Resigned on 26 Jun 2007

Time on role 5 months, 9 days

BECK, Mark Peter

Director

Naval Architect

RESIGNED

Assigned on 27 Jun 2008

Resigned on 04 Apr 2012

Time on role 3 years, 9 months, 7 days

CHEW, Michael John

Director

Chief Operating Officer

RESIGNED

Assigned on 15 Jun 2012

Resigned on 11 Mar 2014

Time on role 1 year, 8 months, 26 days

FARELLEY, Barry Brenden

Director

Company Director

RESIGNED

Assigned on 26 Jun 2007

Resigned on 14 Dec 2007

Time on role 5 months, 18 days

FARRELLY, Barry Brenden

Director

Finance Director

RESIGNED

Assigned on 28 Dec 2011

Resigned on 31 Mar 2012

Time on role 3 months, 3 days

HARE, Rupert William Aubone

Director

Company Director

RESIGNED

Assigned on 26 Jun 2007

Resigned on 14 Dec 2007

Time on role 5 months, 18 days

HARRIS, Simon Allan

Director

Company Director

RESIGNED

Assigned on 03 Jul 2015

Resigned on 20 Apr 2023

Time on role 7 years, 9 months, 17 days

HARRISON, John Maurice Frank

Director

Naval Architect

RESIGNED

Assigned on 26 Jun 2007

Resigned on 28 Dec 2011

Time on role 4 years, 6 months, 2 days

HICKSON, Peter Hanam

Director

Director

RESIGNED

Assigned on 01 May 2012

Resigned on 19 Jul 2019

Time on role 7 years, 2 months, 18 days

HICKSON, Peter Hanam

Director

Company Director

RESIGNED

Assigned on 26 Jun 2007

Resigned on 14 Dec 2007

Time on role 5 months, 18 days

HOOKER, David Symonds

Director

Director

RESIGNED

Assigned on 01 May 2012

Resigned on 31 Dec 2015

Time on role 3 years, 8 months

HUTTON, Malcolm John

Director

Company Director

RESIGNED

Assigned on 17 Dec 2015

Resigned on 20 Apr 2023

Time on role 7 years, 4 months, 3 days

LONG, Richard Edward

Director

Director

RESIGNED

Assigned on 14 Dec 2007

Resigned on 28 Dec 2011

Time on role 4 years, 14 days

MEADOWS, Eric Linsley

Director

Sales Director

RESIGNED

Assigned on 26 Jun 2007

Resigned on 28 Dec 2011

Time on role 4 years, 6 months, 2 days

PERDRIX, Frederic Vincent

Director

Chief Technical Officer

RESIGNED

Assigned on 28 Dec 2011

Resigned on 05 Oct 2018

Time on role 6 years, 9 months, 8 days

PERDRIX, Frederic Vincent, Dr

Director

Engineer

RESIGNED

Assigned on 26 Jun 2007

Resigned on 14 Dec 2007

Time on role 5 months, 18 days

SAUNDERS, Jane Ann

Director

Legal Assistant

RESIGNED

Assigned on 17 Jan 2007

Resigned on 26 Jun 2007

Time on role 5 months, 9 days

SIMPSON, Thomas Michael

Director

Naval Architect

RESIGNED

Assigned on 27 Jun 2008

Resigned on 04 Apr 2012

Time on role 3 years, 9 months, 7 days

WOLLASTON, Richard Hugh

Director

Solicitor

RESIGNED

Assigned on 17 Jan 2007

Resigned on 26 Jun 2007

Time on role 5 months, 9 days


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