Director Name | Norman Jensen |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 April 1999 (same day as company formation) |
Appointment Duration | 25 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Portberry House Portberry Street South Shields Tyne & Wear NE33 1QX |
Director Name | Ms Nichola Wood |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 May 1999 (1 month after company formation) |
Appointment Duration | 25 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Portberry House Portberry Street South Shields Tyne & Wear NE33 1QX |
Director Name | Mr Neil Jensen |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 August 2016 (17 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Portberry House Portberry Street South Shields Tyne & Wear NE33 1QX |
Director Name | Joan Jensen |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 1999 (same day as company formation) |
Appointment Duration | 15 years, 11 months (Resigned 31 March 2015) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Portberry House Portberry Street South Shields Tyne & Wear NE33 1QX |
Director Name | Joan Jensen |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 1999 (same day as company formation) |
Appointment Duration | 15 years, 11 months (Resigned 31 March 2015) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 1 Shearwater Whitburn Tyne & Wear SR6 7SF |
Director Name | Mr John Watson |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2015 (15 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 16 August 2016) |
Assigned Occupation | Chartered Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | Portberry House Portberry Street South Shields Tyne & Wear NE33 1QX |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 April 1999 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |