Haydon Mechanical & Electrical LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Haydon Mechanical & Electrical LTD.
Address
******************
SIC Codes
43210, 43220
SIC Description
Electrical installation, Plumbing, heat and air-conditioning installation
Company Number
00988409
Listing UID
90475

Location

Point North, 3 Greenwich View Pl, London E14 9NN, UK
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Geolocation Details

Latitude
51.494693
Longitude
-0.018368
Easting
537661.0
Northing
179167.0
Opportunities
22

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Permit Information

Registration Number
CBDU52128
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, November 3, 2021
Expiry Date

Products And Services

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Company Officers

CUTLER, David Ronald

Appointed On: N/A

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

KEOGH, Alan Leonard

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

PERCIVAL, Anthony John

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

TERRY, Roy Michael

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

YOUNG, Gary

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

COOKE, Richard Charles

Appointed On: February 8, 1999

Occupation: N/A

Role: secretary

Address: Avon Cottage 7 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG

Resigned On: December 6, 1999

FLEMING, Paul Strickland

Appointed On: May 5, 1994

Occupation: N/A

Role: secretary

Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

Resigned On: March 31, 1998

ROGERS, George Clive Barrington

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 142 Wallisdown Road, Bournemouth, Dorset, BH10 4HY

Resigned On: May 5, 1994

SMITH, Andrew Christopher Melville

Appointed On: December 6, 1999

Occupation: N/A

Role: secretary

Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

Resigned On: September 1, 2004

WESTRAN, Benjamin Robert

Appointed On: September 1, 2004

Occupation: N/A

Role: secretary

Address: Mole Cottage, 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

Resigned On: November 21, 2013

WOODEN, Kevan

Appointed On: March 31, 1998

Occupation: N/A

Role: secretary

Address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST

Resigned On: February 8, 1999

BIGLER, David

Appointed On: February 1, 1999

Occupation: N/A

Role: director

Address: 4291 Ridgehurst Drive, Smyrna, Georgia 30080-3114, FOREIGN, America

Resigned On: September 1, 1999

CAVANAGH, Stuart Graham

Appointed On: October 30, 2007

Occupation: N/A

Role: director

Address: White Gates, Moreton Morrell Lane, Lighthorne, Warwickshire, CV35 0AR, United Kingdom

Resigned On: November 21, 2013

COOKE, Richard Charles

Appointed On: N/A

Occupation: N/A

Role: director

Address: Avon Cottage 7 Avon Road, West Moors, Ferndown, Dorset, BH22 0EG

Resigned On: May 19, 2000

CUDDY, Andrew

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: 6 Hainault Drive, Verwood, Dorset, BH31 6LE

Resigned On: January 31, 2010

DAVIES, Malcolm Harold

Appointed On: December 1, 2013

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN

Resigned On: June 20, 2016

ELKINS, Gareth Frederick William

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Dudsbury Road, West Parley, Bournemouth, Dorset

Resigned On: September 30, 1997

FLEMING, Paul Strickland

Appointed On: May 5, 1994

Occupation: N/A

Role: director

Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

Resigned On: March 31, 1998

FLOWERS, Daniel Augustus

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 16 Blenheim Crescent, South Croydon, Surrey, CR2 6BN

Resigned On: December 31, 2012

FOSTER, Trevor Mervyn

Appointed On: May 5, 1994

Occupation: N/A

Role: director

Address: 19510 Buckingham Place, Brookfield, Wisconsin 53045, Usa

Resigned On: October 7, 1996

GRAHAM, Paul

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN

Resigned On: March 31, 2022

HAYWARD, Geoffrey Malcolm Clifford

Appointed On: N/A

Occupation: N/A

Role: director

Address: 56 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EF

Resigned On: May 5, 1994

HAYWARD, Nicholas John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 8 St Georges Close, Queens Park, Bournemouth, Dorset, BH8 9DS

Resigned On: May 5, 1994

HOLT, Robert

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

Resigned On: August 27, 2004

KOLACZEWSKI, Richard V

Appointed On: February 1, 1999

Occupation: N/A

Role: director

Address: 1902 Pine Meadows, Gurnee I1, Lake 60031, America

Resigned On: September 1, 1999

LANGLEY, Grant Albert Victor

Appointed On: May 5, 1994

Occupation: N/A

Role: director

Address: Pine Lake 42 Compton Avenue, Poole, Dorset, BH14 8PY

Resigned On: February 8, 1999

MACARIO, Michael Anthony

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: Broomy Hurst, Shobley, Ringwood, Hampshire, BH24 3HT

Resigned On: April 14, 2005

MAYS, Glyn Thomas

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: City Reach, 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom

Resigned On: November 20, 2023

ROBERTSON, David John

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

Resigned On: March 11, 2008

SALTER, Geoffrey Dennis

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 33 Glamis Avenue, Bournemouth, BH10 6DW

Resigned On: June 24, 2011

SMITH, Andrew Christopher Melville

Appointed On: March 11, 2008

Occupation: N/A

Role: director

Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

Resigned On: November 21, 2013

TURL, Michael Stanley

Appointed On: January 4, 2000

Occupation: N/A

Role: director

Address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP

Resigned On: February 28, 2006

WALSH, Simon Stuart

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: 23, Drift Road, Selsey, West Sussex, PO20 0PW, United Kingdom

Resigned On: December 2, 2011

WESTRAN, Ben Robert

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 12 Ashmead Green, Dursley, Gloucestershire, GL11 5EW

Resigned On: November 21, 2013

MEARS GROUP PLC

Appointed On: April 5, 2011

Occupation: N/A

Role: corporate-director

Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Resigned On: November 21, 2013

Filing History

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