Director Name | Sian Rachel Allan-Gilbert |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2007 (12 years after company formation) |
Appointment Duration | 17 years |
Assigned Occupation | Property Management |
Country of Residence | England |
Correspondence Address | Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN |
Director Name | Miss Diana Kaye Allan |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2013 (18 years after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Florist |
Country of Residence | England |
Correspondence Address | Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN |
Director Name | Mrs Patricia Dawn Wright |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2013 (18 years after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN |
Director Name | Thomas Allan |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 10 years, 9 months (Resigned 04 January 2006) |
Assigned Occupation | Farmer |
Correspondence Address | Shoreston Hall Shoreston Seahouses Northumberland NE68 7SX |
Director Name | Vera Patricia Greenwell Allan |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 29 years (Resigned 22 March 2024) |
Assigned Occupation | Property Developer |
Country of Residence | England |
Correspondence Address | Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN |
Director Name | Vera Patricia Greenwell Allan |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | 29 years (Resigned 22 March 2024) |
Assigned Occupation | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN |
Director Name | Michael Anthony Allan |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (12 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 21 March 2013) |
Assigned Occupation | Farmer |
Country of Residence | England |
Correspondence Address | 95 Tercel House Tudhoe Village Tudhoe County Durham DL16 6LG |
Director Name | Wildman & Battell Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 March 1995) |
Corporation | This director is a corporation |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | Same-Day Company Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 March 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 March 1995) |
Corporation | This director is a corporation |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |