Director Name | Mr Norman Frederick Story |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 June 2000 (1 year, 4 months after company formation) |
Appointment Duration | 23 years, 11 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Mill Beck Grinsdale Bridge Kirkandrews-On-Eden Carlisle Cumbria CA5 6DT |
Director Name | Roger Neil Gass |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2006 (7 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr John Frederick Story |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 June 2022 (23 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Andrew Robert Joy |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2023 (24 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Raymond Middlemore |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 40 Holywell Crescent Botcherby Carlisle CA1 2TD |
Director Name | Ian Pearson |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 7 Dalegarth Avenue Carlisle CA1 3LT |
Director Name | John Middlemore |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 39 Brisco Meadows Carlisle CA2 4NY |
Director Name | Patrick McMillan |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 3 Embleton Road Carlisle CA2 4JU |
Director Name | Alan Johnson |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 104 Currock Park Avenue Carlisle CA2 4DJ |
Director Name | George Harry Jarvis |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 4 Duke Street Penrith Cumbria CA11 7LY |
Director Name | Robert Keith Hetherington |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 7 Berrier Road Greystoke Penrith Cumbria CA11 0UB |
Director Name | Brian Alan Downie |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 44 Millriggs Corby Hill Carlisle CA4 8QP |
Director Name | Robert Dixon |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 01 April 1999) |
Assigned Occupation | Engineer |
Correspondence Address | 35 Pategill Road Penrith Cumbria CA11 8LN |
Director Name | Ian Pearson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 12 June 2000) |
Assigned Occupation | Engineer |
Correspondence Address | 7 Dalegarth Avenue Carlisle CA1 3LT |
Director Name | Ian James Sewell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 2000 (1 year, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 01 April 2006) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 8 Rook Farm Close Tallentire Cumbria CA13 0PH |
Director Name | John Latham |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2003 (4 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 18 February 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | Low Moorhouse Fauld Moorhouse Carlisle Cumbria CA5 6HA |
Director Name | Ian James Sewell |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2006 (7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 20 July 2011) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Rook Farm Close Tallentire Cumbria CA13 0PH |
Director Name | Mr Michael Stuart Halliday |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 2011 (12 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 25 September 2015) |
Assigned Occupation | Civil Engineer |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Steven Errington |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 August 2012 (13 years, 6 months after company formation) |
Appointment Duration | 6 months (Resigned 04 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
Director Name | Mr David Sanderson |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2012 (13 years, 8 months after company formation) |
Appointment Duration | 9 months (Resigned 28 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Criffel Road Belle Vue Carlisle CA2 7QP |
Director Name | Mr Peter Stefan Stybelski |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2012 (13 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 March 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Eden Hill Armathwaite Carlisle CA4 9PQ |
Director Name | Mr Nigel Derek George Ford |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2013 (14 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 27 March 2014) |
Assigned Occupation | Financial Director |
Country of Residence | England |
Correspondence Address | Wheatfields Gill Croft Court Easingwold York YO61 3GX |
Director Name | Mrs Sharon Catherine Jean Benson |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2013 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 July 2014) |
Assigned Occupation | HR Director |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Alistair Laurie Grant |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (14 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 23 May 2017) |
Assigned Occupation | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Anthony Cook |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (14 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 31 March 2018) |
Assigned Occupation | Plant And Transport Director |
Country of Residence | United Kingdom |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr John Frederick Story |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2015 (15 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 November 2020) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 25 West Block Shaddon Mill Shaddongate Carlisle CA2 5WB |
Director Name | Mr John Macarthur |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2016 (17 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 31 March 2018) |
Assigned Occupation | Rail Director |
Country of Residence | Scotland |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Ian Douglass Purdham |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2017 (18 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 31 March 2018) |
Assigned Occupation | Rail Director |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Ms Lindsey Jane Pownall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2017 (18 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 30 September 2022) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Barry McNicholas |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2022 (23 years, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 31 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Mr Jason Lee Butterworth |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2023 (24 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 19 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 February 1999) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 February 1999) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |