HASKEL HOLDINGS UK, LIMITED

Directors

HASKEL HOLDINGS UK, LIMITED: Directors

Overview

Company Name	HASKEL HOLDINGS UK, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03977137
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000
Date of Cessation	Nov 01, 2024

Who are the officers of HASKEL HOLDINGS UK, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENDALL- JONES, Nicholas James 92618 Irvine 175 Firefly California	Dec 11, 2015		Director	92618 Irvine 175 Firefly California		California	British	1971-2	None Supplied	203586000001
LEARNEY, Stephen 12 Caiystane Crescent EH10 6RW Edinburgh Midlothian	Sep 30, 2006		Director	12 Caiystane Crescent EH10 6RW Edinburgh Midlothian		Scotland	British	1958-12	Director	86838380003
FARQUHAR, Caroline Bramhall Drive High Generals Wood NE38 9DB Washington 62 Tyne & Wear United Kingdom	Jan 07, 2005	May 30, 2014	Secretary	Bramhall Drive High Generals Wood NE38 9DB Washington 62 Tyne & Wear United Kingdom			British		Accountant	102537890002
FARQUHAR, Paul Neil Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear	Apr 19, 2000	Jan 07, 2005	Secretary	Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear			British		Finance Director	55848470005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 2000	Apr 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
DIRRINGER, Bruno Ivyland 201 Ivyland Road Pennsylvania 18974 Usa	May 30, 2014	Oct 19, 2015	Director	Ivyland 201 Ivyland Road Pennsylvania 18974 Usa		United States Of America	French	1970-12	Chief Financial Officer	189380280001
DOTY, Elmer N. Harwood Street Suite 200 75201 Dallas 2728 Texas Usa	Jun 20, 2013	May 30, 2014	Director	N. Harwood Street Suite 200 75201 Dallas 2728 Texas Usa		America	American	1954-5	Chief Executive	179830470001
FARQUHAR, Caroline SR5 3JD Sunderland North Hylton Road Tyne And Wear United Kingdom	May 30, 2014	Jul 15, 2016	Director	SR5 3JD Sunderland North Hylton Road Tyne And Wear United Kingdom		United Kingdom	British	1972-4	Accountant	229592720001
FARQUHAR, Paul Neil Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear	Apr 19, 2000	Jan 07, 2005	Director	Duxbury Park Fatfield NE38 8BJ Washington 3 Tyne & Wear		Uk	British	1962-1	Finance Director	55848470005
MASON, Henry 45 Meldon Avenue NE34 0EL South Shields Tyne & Wear	Apr 19, 2000	Feb 13, 2002	Director	45 Meldon Avenue NE34 0EL South Shields Tyne & Wear		England	British	1950-7	Management	34532740001
NEEDHAM, Rick Lee 22285 Bear Creek Drive California N Murrieta 92562 Usa	Apr 19, 2000	Jan 15, 2003	Director	22285 Bear Creek Drive California N Murrieta 92562 Usa			American	1952-1	Management	66919010001
PETTY, Mark 5710 Alder Ridge Drive La Canada Flintridge 91011 Usa	Jan 15, 2003	Mar 31, 2005	Director	5710 Alder Ridge Drive La Canada Flintridge 91011 Usa			American	1955-7	Chief Executive Officer	88703060001
PHARAMOND, Jean Claude 11 Rue De Terrasses Mont Saint Aignan 76130 France	Jan 07, 2004	Mar 30, 2012	Director	11 Rue De Terrasses Mont Saint Aignan 76130 France		France	French	1947-3	General Manager	104683830001
TONCHEFF, Chris 20 Hallgarth Court SR6 0RG Sunderland Tyne & Wear	Mar 13, 2003	Oct 29, 2004	Director	20 Hallgarth Court SR6 0RG Sunderland Tyne & Wear			American	1964-2	Managing Director	88378530001
TORREGROSA, Ann Suellen Ivyland Road 18974 Ivyland 201 Pennsylvania Usa	Nov 01, 2011	Jun 20, 2013	Director	Ivyland Road 18974 Ivyland 201 Pennsylvania Usa		Usa	American	1962-9	General Manager	167333000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 19, 2000	Apr 19, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 2000	Apr 19, 2000	Nominee Director	Church Street NW8 8EP London 26						900008300001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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