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Middleton Enterprises Ltd

Directors

Current

7

Retired

9

Closed

Director Details

Director NameMr Jeremy Peter Middleton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 January 1993 (1 year after company formation)
Appointment Duration31 years, 3 months
Assigned Occupation Marketing Consultant
Country of ResidenceEngland
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMr Paul Ronald Woolston
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 June 2014 (22 years, 5 months after company formation)
Appointment Duration9 years, 10 months
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMr David William Alprovich
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 June 2014 (22 years, 5 months after company formation)
Appointment Duration9 years, 10 months
Assigned Occupation Commercial Director
Country of ResidenceEngland
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMrs Catherine Middleton
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 June 2014 (22 years, 5 months after company formation)
Appointment Duration9 years, 10 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMr Brett Douglas Rogers
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 August 2020 (28 years, 7 months after company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Portfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMiss Rachel Louise Johnston
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date28 April 2022 (30 years, 3 months after company formation)
Appointment Duration1 year, 12 months
Assigned Occupation Company Director
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMiss Rachel Louise Johnston
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 November 2023 (31 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameRichard David Harpin
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 January 1993 (1 year after company formation)
Appointment Duration4 years, 10 months (Resigned 01 November 1997)
Assigned Occupation Marketing Manager
Correspondence Address6 Ilford Road
High West Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3NX
Director NameMr Jeremy Peter Middleton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 January 1993 (1 year after company formation)
Appointment Duration6 years, 4 months (Resigned 10 May 1999)
Assigned Occupation Marketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHarlea Lodge
45 The Grove Gosforth
Newcastle Upon Tyne
NE3 1NH
Director NameCatherine Middleton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 May 1999 (7 years, 4 months after company formation)
Appointment Duration15 years, 1 month (Resigned 09 June 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address45 The Grove
Gosforth
Newcastle Upon Tyne
NE3 1NH
Director NameMr Michael David Elliot
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 June 2014 (22 years, 5 months after company formation)
Appointment Duration8 years, 11 months (Resigned 26 May 2023)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMichael David Elliot
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 June 2014 (22 years, 5 months after company formation)
Appointment Duration7 years, 10 months (Resigned 28 April 2022)
Assigned Occupation Company Director
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMr Nicholas Stephen Moore
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2021 (29 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 31 March 2024)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 January 1992 (same day as company formation)
Appointment Duration1 year (Resigned 22 January 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 January 1992 (same day as company formation)
Appointment Duration1 year (Resigned 22 January 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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