Director Name | Mrs Jennifer Catherine Riley |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 January 2017 (22 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Closed 29 July 2019) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 98 Aketon Road Castleford WF10 5DS |
Director Name | Timothy James Care |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 June 1994 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 04 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Director Name | Ian Petrie Wilkinson |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1994 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 29 March 1996) |
Assigned Occupation | Engineer |
Correspondence Address | 2 Turners Way Morpeth Northumberland NE61 2YE |
Director Name | George William Hunter Hook |
---|---|
Date of Birth | June 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1994 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 June 1996) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | 5 Woodmans Way Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR |
Director Name | Antony Hadfield |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1994 (3 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU |
Director Name | Alan Groves |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1994 (3 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (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 | 04 October 1994 (3 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 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 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 (1 year, 1 month 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 | Mr Neil William Midgley |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1996 (1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 19 November 1998) |
Assigned Occupation | Engineer |
Correspondence Address | 6 Valley Drive Hartlepool Cleveland TS26 0AX |
Director Name | Ronald Dixon |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 1996 (2 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 31 July 1997) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN |
Director Name | Gregory Edward Abel |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 1997 (2 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 27 May 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United States |
Correspondence Address | 4710 George Mills Parkway 402 West Des Moines Iowa 50265 |
Director Name | Kenneth Linge |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 1997 (2 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 16 October 2009) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND |
Director Name | Mr Ian Stuart Colquhoun |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1998 (4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 September 2001) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Town Farm Trinity Terrace Corbridge Northumberland NE45 5HP |
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 (4 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 27 May 2003) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Billy Hill House Stanley Crook County Durham DL15 9QS |
Director Name | John Elliott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 2001 (6 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (Resigned 20 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
Director Name | Dr John Martin France |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2001 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 27 May 2003) |
Assigned Occupation | Director Of Regulation |
Country of Residence | United Kingdom |
Correspondence Address | 22 De Merley Road Morpeth Northumberland NE61 1HZ |
Director Name | James Duncan Stallmeyer |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 September 2001 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 27 May 2003) |
Assigned Occupation | General Counsel |
Correspondence Address | 14805 Erskine Street Omaha Nebraska 68116 United States |
Director Name | Paul Ainsley |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2003 (8 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 28 June 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
Director Name | John Elliott |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2009 (15 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 20 January 2017) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
Director Name | Dickinson Dees |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 June 1994 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 04 October 1994) |
Corporation | This director is a corporation |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |