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Harworth Group Plc

Directors

Current

11

Retired

47

Closed

Director Details

Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 August 2010 (18 years, 10 months after company formation)
Appointment Duration13 years, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
M41 7HA
Director NameMr Paul Martyn Bowes
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 March 2015 (23 years, 6 months after company formation)
Appointment Duration9 years
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMr Christopher Michael Birch
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date06 June 2016 (24 years, 8 months after company formation)
Appointment Duration7 years, 9 months
Assigned Occupation Company Director
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMr Alastair David Lyons
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 March 2018 (26 years, 5 months after company formation)
Appointment Duration6 years
Assigned Occupation Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMrs Ruth Margaret Cooke
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 March 2019 (27 years, 6 months after company formation)
Appointment Duration5 years
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMrs Angela Claire Bromfield
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2019 (27 years, 6 months after company formation)
Appointment Duration4 years, 12 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMs Katerina Jane Patmore
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2019 (28 years after company formation)
Appointment Duration4 years, 6 months
Assigned Occupation Chief Financial Office
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMrs Lisa Scenna
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2020 (28 years, 11 months after company formation)
Appointment Duration3 years, 7 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMs Lynda Margaret Shillaw
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 November 2020 (29 years, 1 month after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMr Patrick Francis John O'Donnell Bourke
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 November 2020 (29 years, 1 month after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMarzia Zafar
Date of BirthOctober 1972 (Born 51 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 June 2022 (30 years, 8 months after company formation)
Appointment Duration1 year, 10 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMr Richard John Budge
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 1992 (1 year after company formation)
Appointment Duration8 years, 5 months (Resigned 27 February 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWiseton Hall
Wiseton
Doncaster
South Yorkshire
DN10 5AE
Director NameGraham Frederick Butler
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 1992 (1 year after company formation)
Appointment Duration7 months, 3 weeks (Resigned 19 May 1993)
Assigned Occupation Company Director
Correspondence AddressChurch Cottage
Spithurst
Barcombe
Sussex
BN8 5EE
Director NameGeorge William Jarrett
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 1992 (1 year after company formation)
Appointment Duration6 years, 11 months (Resigned 01 September 1999)
Assigned Occupation Company Director
Correspondence AddressWenvoe 51 Woodhill Road
Collingham
Newark
Nottinghamshire
NG23 7NR
Director NameMr Melvin Garness
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 September 1992 (1 year after company formation)
Appointment Duration12 years, 6 months (Resigned 29 March 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Drive
Retford
Nottinghamshire
DN22 6SD
Director NameMr Roger Anthony Frederick Heath
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1992 (1 year after company formation)
Appointment Duration7 months, 2 weeks (Resigned 19 May 1993)
Assigned Occupation Company Director
Correspondence AddressIron Pear Tree House
Tilburstow Hill Road
South Godstone
Surrey
RH9 8NA
Director NameLord Amos Henry Chilver
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 January 1993 (1 year, 4 months after company formation)
Appointment Duration4 years, 8 months (Resigned 01 October 1997)
Assigned Occupation Company Director
Correspondence Address2 Hampstead Square
London
NW3 1AB
Director NameMr Melvin Garness
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 December 1994 (3 years, 3 months after company formation)
Appointment Duration9 years, 10 months (Resigned 28 October 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Drive
Retford
Nottinghamshire
DN22 6SD
Director NameSir Ross Buckland
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 1995 (3 years, 7 months after company formation)
Appointment Duration4 years, 5 months (Resigned 01 October 1999)
Assigned Occupation Company Director
Correspondence Address24 Vale Court
28 Maida Vale
London
W9 1RT
Director NameAlan Naismith Binder
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 December 1995 (4 years, 2 months after company formation)
Appointment Duration4 years, 4 months (Resigned 16 May 2000)
Assigned Occupation Company Director
Correspondence AddressOld Place
Speldhurst
Tunbridge Wells
Kent
TN3 0PA
Director NameMr David Harold Jones
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2003 (11 years, 3 months after company formation)
Appointment Duration7 years, 10 months (Resigned 15 November 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWylmington Hayes
Wilmington
Honiton
Devon
EX14 9JZ
Director NameMr Peter Frank Hazell
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 September 2003 (11 years, 12 months after company formation)
Appointment Duration8 years, 3 months (Resigned 31 December 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Paddock Close
Blackheath Park
London
SE3 0ES
Director NameMr Richard Andrew Cole
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 March 2005 (13 years, 6 months after company formation)
Appointment Duration7 years, 2 months (Resigned 31 May 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLodge Farm
Eakring Road, Wellow
Newark
Nottinghamshire
NG22 0EG
Director NameMr David Graham Brocksom
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 September 2007 (15 years, 12 months after company formation)
Appointment Duration5 years, 3 months (Resigned 31 December 2012)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarworth Park,Blyth Road
Harworth
Doncaster
South Yorkshire.Dn11 8db
Director NameMr Jonson Cox
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 2010 (19 years, 1 month after company formation)
Appointment Duration7 years, 4 months (Resigned 31 March 2018)
Assigned Occupation Executive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameKeith Louis Heller
Date of BirthApril 1948 (Born 76 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 April 2011 (19 years, 6 months after company formation)
Appointment Duration1 year, 7 months (Resigned 07 December 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarworth Park,Blyth Road
Harworth
Doncaster
South Yorkshire.Dn11 8db
Director NameMr Peter Charles Fletcher Hickson
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2011 (19 years, 9 months after company formation)
Appointment Duration4 years, 10 months (Resigned 26 April 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmp Technology Centre, Brunel Way
Rotherham
South Yorkshire
S60 5WG
Director NameMs Lisa Jane Clement
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2011 (20 years, 2 months after company formation)
Appointment Duration8 years, 10 months (Resigned 31 October 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameJeremy Rhodes
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 May 2012 (20 years, 8 months after company formation)
Appointment Duration2 months, 1 week (Resigned 08 August 2012)
Assigned Occupation Company Director
Correspondence AddressHarworth Park,Blyth Road
Harworth
Doncaster
South Yorkshire.Dn11 8db
Director NameGeoffrey Keith Howard Mason
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 August 2012 (20 years, 10 months after company formation)
Appointment Duration11 months, 1 week (Resigned 12 July 2013)
Assigned Occupation Company Director
Correspondence AddressHarworth Park,Blyth Road
Harworth
Doncaster
South Yorkshire.Dn11 8db
Director NameMr Jeremy Richard Hague
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2013 (21 years, 3 months after company formation)
Appointment Duration2 years, 3 months (Resigned 30 April 2015)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address5 Park Crescent
Retford
Nottinghamshire
DN22 6UF
Director NameTheresa Casey
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 July 2013 (21 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 17 June 2014)
Assigned Occupation Company Director
Correspondence AddressHarworth Park Blyth Road
Harworth
Doncaster
South Yorkshire
DN11 8DB
Director NameGeoffrey Keith  Howard Mason
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 June 2014 (22 years, 9 months after company formation)
Appointment Duration1 year, 11 months (Resigned 06 June 2016)
Assigned Occupation Company Director
Correspondence AddressAmp Technology Centre, Brunel Way
Rotherham
South Yorkshire
S60 5WG
Director NameMr Anthony Donnelly
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 March 2015 (23 years, 6 months after company formation)
Appointment Duration4 years, 6 months (Resigned 30 September 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
Director NameMr Andrew Rolland Cunningham
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2016 (24 years, 7 months after company formation)
Appointment Duration4 years, 6 months (Resigned 31 October 2020)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressAmp Technology Centre, Brunel Way
Rotherham
South Yorkshire
S60 5WG

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