HEAVY CONSTRUCTION MACHINERY LIMITED

Company number 04184685

30 officers / 21 resignations

SHIELD, Andrew

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
• Role: Secretary
• Appointed on: 4 September 2015

BAKER, Andrew

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: March 1964
• Appointed on: 24 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, David Andrew

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: March 1961
• Appointed on: 24 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIROSE, Chikara

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
• Role: Director
• Date of birth: August 1959
• Appointed on: 15 June 2015
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: None

JONES, John

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: November 1951
• Appointed on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KADOYA, Moriaki

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne & Wear, England, NE31 2JZ
• Role: Director
• Date of birth: November 1958
• Appointed on: 26 July 2012
• Nationality: Japan
• Country of residence: The Netherlands
• Occupation: None

SUE, Motomu

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 26 July 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: None

URATA, Shunichi

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, NE31 2JZ
• Role: Director
• Date of birth: September 1959
• Appointed on: 24 December 2013
• Nationality: Japanese
• Country of residence: Amsterdam The Netherlands
• Occupation: None

YOSHIDA, Hiroyuki

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
• Role: Director
• Date of birth: February 1975
• Appointed on: 15 June 2015
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: None

HANNEY, Steven Roy

• Correspondence address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Finance Director

NAKAURA, Yasuhiko

• Correspondence address: A J Ernststraat 35, 1083gp Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 February 2003
• Resigned on: 10 February 2003
• Nationality: Japanese
• Occupation: Business Executive

NAKAURA, Yasuhiko

• Correspondence address: A J Ernststraat 35, 1083gp Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 5 February 2003
• Nationality: Japanese
• Occupation: Business Executive

RAINE, Andrew Jonathan

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 4 September 2015
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2001
• Resigned on: 6 April 2001

BURGER, Paulus Henricus Antonius

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 September 2007
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Business Executive

GOSS, Peter Thomas

• Correspondence address: 8 Bromley Close, Kenilworth, Warwickshire, CV8 1AJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 April 2001
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNEY, Steven Roy

• Correspondence address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 2001
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Finance Director

HOPKINS, David Nigel

• Correspondence address: The Cottage, Spring Hill, Bubbenhall, Coventry, West Midlands, CV8 3BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 April 2001
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Stephen Francis

• Correspondence address: Little Tidnock Farm, Tidnock Lane, Gawsworth, Cheshire, SK11 9JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 April 2001
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Raymond

• Correspondence address: 43 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 November 2001
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Non Executive Director

KANOMATA, Katsuhiro

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2007
• Resigned on: 26 July 2012
• Nationality: Japan
• Country of residence: Japan
• Occupation: Vice President

MORI, Mitsuo

• Correspondence address: Siciliewegs, Amsterdam, 1045 At, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 April 2005
• Resigned on: 1 April 2009
• Nationality: Japan
• Occupation: Business Executive

NAKAURA, Yasuhiko

• Correspondence address: A J Ernststraat 35, 1083gp Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 February 2003
• Resigned on: 28 April 2005
• Nationality: Japanese
• Occupation: Business Executive

RAINE, Andrew Jonathan

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 September 2007
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TABEI, Mitsuhiro

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 September 2007
• Resigned on: 26 July 2012
• Nationality: Japan
• Country of residence: Japan
• Occupation: Business Executive

VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra

• Correspondence address: Hitachi Construction Machinery (Europe) Nv, Sicilieweg 5, Amsterdam, 1045at, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 June 2011
• Resigned on: 7 May 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

WATANABE, Toshiya

• Correspondence address: Unit 5, Monkton Business Park North, Hebburn, Tyne And Wear, England, NE31 2JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 June 2011
• Resigned on: 24 December 2013
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Director Production & Procurement Division

YAMADA, Matsuo

• Correspondence address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 September 2007
• Resigned on: 26 March 2011
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Executive

YAMADA, Mitsuji

• Correspondence address: 15-22, Nishi Kawaguchi 2-Chome, Kawaguchi City,, Saitama, Kawaguchi, 332-0021, Japan
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2009
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2001
• Resigned on: 6 April 2001