Harlands Group Ltd
Activities of other holding companies n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTransserv Uk LimitedCorporate
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 133404567People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalNM+14 others
Nicola Mcguiness BrownCurrent director
Appointed 2023-05-31 · 3 yrs · Director Of Operational Excellence
Show 23 historical appointments
PJ
Pamela JosephResigned director
Resigned 2022-10-01 · 3 yrs · Chief Executive Officer
NB
Nathan BestResigned director
Resigned 2022-08-09 · General Manager UK & Europe
SM
Scott MaudResigned director
Resigned 2021-03-25 · 1 yr · Chief Financial Officer
CS
Camilla SunnerResigned director
Resigned 2021-03-25 · Chief Commercial Officer
EH
Else HamiltonResigned director
Resigned 2020-07-27 · 1 yr · Director
TB
Thomas Bell JrResigned director
Resigned 2017-09-15 · Ceo
RB
Roger BrackenResigned director
Resigned 2016-07-19 · 3 yrs · General Manager
CM
Craig MarshallResigned director
Resigned 2014-04-07 · 3 yrs · Director
SH
Steven HolmesResigned director
Resigned 2014-04-07 · 6 yrs · Director
MC
Mark CollisonResigned director
Resigned 2006-01-18 · 10 yrs · Director
MS
Michael ScottResigned director
Resigned 2006-01-18 · 10 yrs · Director
DR
Diane RimmerResigned secretary
Resigned 2003-10-27 · 6 yrs · Company Secretary
PW
Philip WardResigned director
Resigned 2003-10-27 · 7 yrs · Director
RW
Roy WardResigned director
Resigned 2003-10-27 · 6 yrs · Director
DP
Resigned 1998-10-01 · 5 yrs
CC
Christopher CleggResigned secretary
Resigned 1997-01-31 · 1 yr
WP
William PrestonResigned secretary
Resigned 1995-04-03 · 1 yr
TL
Timothy LazenbyResigned director
Resigned 1994-11-11 · 8 yrs · Insurance Broker
LG
Lesley GraemeResigned director
Resigned 1994-10-25
PG
Paul GilbertResigned secretary
Resigned 1994-10-25 · Accountant
DG
Dorothy GraemeResigned secretary
Resigned 1994-10-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active