Director Name | Kenneth Linge |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 1997 (4 years, 7 months after company formation) |
Appointment Duration | 27 years, 1 month |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND |
Director Name | John Elliott |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 06 April 2001 (8 years, 7 months after company formation) |
Appointment Duration | 23 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Frosterley Drive Great Lumley County Durham DH3 4SJ |
Director Name | Paul Ainsley |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 January 2002 (9 years, 4 months after company formation) |
Appointment Duration | 22 years, 3 months |
Assigned Occupation | Financial Planning Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA |
Director Name | Timothy James Care |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 1992 (same day as company formation) |
Appointment Duration | 2 months (Resigned 28 October 1992) |
Assigned Occupation | Company Director |
Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Director Name | Ronald Dixon |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1992 (2 months after company formation) |
Appointment Duration | 2 years (Resigned 28 October 1994) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN |
Director Name | David Richard Morris |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1992 (2 months after company formation) |
Appointment Duration | 2 years (Resigned 28 October 1994) |
Assigned Occupation | Chartered Engineer |
Correspondence Address | 7 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE1 6NE |
Director Name | Alan Groves |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1992 (2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 August 1995) |
Assigned Occupation | Accountant |
Correspondence Address | 37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA |
Director Name | Gail Valerie Giles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 1992 (2 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
Director Name | Mr Adrian William Hinchcliffe |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 1993 (5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 October 1994) |
Assigned Occupation | Accountant |
Correspondence Address | 35 Dene Crescent Ryton Tyne & Wear NE40 3RY |
Director Name | Mr Stephen Raine |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 1993 (6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 28 October 1994) |
Assigned Occupation | IT Manager |
Country of Residence | England |
Correspondence Address | The Grange Old Quarrington Durham DH6 5NN |
Director Name | Leon Archer |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1994 (2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 March 1996) |
Assigned Occupation | Consultant |
Correspondence Address | 103 Kenton Lane Newcastle Upon Tyne NE3 4LD |
Director Name | Antony Hadfield |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1994 (2 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 January 1997) |
Assigned Occupation | Chief Executive |
Correspondence Address | Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU |
Director Name | Mr John Frederick Edwards |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 1995 (2 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 March 1997) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 32 High Street Warwick Warwickshire CV34 4AX |
Director Name | Gregory Edward Abel |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1997 (4 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 08 January 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United States |
Correspondence Address | 4710 George Mills Parkway 402 West Des Moines Iowa 50265 |
Director Name | Mr Adrian William Hinchcliffe |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1998 (5 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 December 1999) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Edges Green Newton Stocksfield Northumberland NE43 7UL |
Director Name | Mr Phillip Eric Connor |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1999 (6 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 08 January 2002) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Billy Hill House Stanley Crook County Durham DL15 9QS |
Director Name | Mr Neil Middleton |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2000 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 20 September 2001) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Preston Avenue North Shields Tyne & Wear NE30 2BS |
Director Name | Ian Andrew Staines |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2000 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 20 September 2001) |
Assigned Occupation | Operations & Customer Services |
Correspondence Address | 21 Baronswood Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UB |
Director Name | Dickinson Dees |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 August 1992 (same day as company formation) |
Appointment Duration | 2 months (Resigned 28 October 1992) |
Corporation | This director is a corporation |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |