Director Name | John Gilstin |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 November 2005 (12 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mrs Wendy Ann Edgell |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2011 (18 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Keith Soulsby |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 April 2012 (19 years, 4 months after company formation) |
Appointment Duration | 12 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Steven Mark Roberts |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2012 (19 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Josh Gary Watson |
---|---|
Date of Birth | May 1998 (Born 25 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 August 2019 (26 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Thomas Edward Hayes |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2020 (27 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Paul Preston Watkins |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2023 (30 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Operations Director |
Country of Residence | England |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr John Peter Davies |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 January 2024 (31 years, 2 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Raymond Hall |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 1992 |
Appointment Duration | 13 years (Resigned 09 November 2005) |
Assigned Occupation | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Blue House North Blue House Lane Donwell Washington Tyne & Wear NE37 1AN |
Director Name | Mrs Elsie Hall |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1992 (same day as company formation) |
Appointment Duration | 12 years, 11 months (Resigned 09 November 2005) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Blue House North Blue House Lane Donwell Washington Tyne & Wear NE37 1AN |
Director Name | Mrs Elsie Hall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 November 1992 (same day as company formation) |
Appointment Duration | 12 years, 11 months (Resigned 09 November 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blue House North Blue House Lane Donwell Washington Tyne & Wear NE37 1AN |
Director Name | Vincent Anthony McBrearty |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1992 (1 day after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 31 July 1993) |
Assigned Occupation | Contracts Manager |
Correspondence Address | 22 Meadowburn Avenue Newton Mearns Glasgow G77 6TA Scotland |
Director Name | Mr Graham Stuart Lindsay Forrest |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 2005 (12 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 10 October 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BD |
Director Name | Graham Stuart Lindsay Forrest |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 November 2005 (12 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 May 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 65 Appletree Gardnes Walkerville Newcastle NE6 4PB |
Director Name | Mr Steven Gray |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2007 (14 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 07 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Denewood Wooley Grange Hexham Northumberland NE46 1TY |
Director Name | Mr Keith Soulsby |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2007 (14 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 23 September 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Laurel Court Chester Le Street County Durham DH2 2LY |
Director Name | Mr David Jay |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2007 (14 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 29 January 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT |
Director Name | Mr David Jay |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 May 2007 (14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 02 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT |
Director Name | Ian Smith |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2008 (15 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 01 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Brackenbeds Pelton Chester Le Street County Durham DH2 1XH |
Director Name | Mr Graham Roy Jennings |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2008 (15 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 31 March 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | High View Harewood Road Collingham Wetherby West Yorkshire LS22 5BZ |
Director Name | Mr Graham Stuart Lindsay Forrest |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2009 (17 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 10 October 2011) |
Assigned Occupation | Company Director |
Correspondence Address | Chirmarn Limited Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4NT |
Director Name | Mr Michael Paul Skelton |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2015 (22 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 14 February 2022) |
Assigned Occupation | Commercial Manager |
Country of Residence | England |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Mr Jeff Matthew Baryshnik |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2023 (30 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 15 November 2023) |
Assigned Occupation | Asset Manager |
Country of Residence | Canada |
Correspondence Address | 333 Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BH |
Director Name | Chettleburgh International Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 November 1992 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 November 1992) |
Corporation | This director is a corporation |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |