Director Name | Mr Lee Charnley |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 02 June 2009 (9 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (Closed 31 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 26 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 26 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Leslie Alan Wheatley |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1999 (3 weeks, 6 days after company formation) |
Appointment Duration | 8 months (Resigned 25 April 2000) |
Assigned Occupation | Finance Director |
Correspondence Address | 32 Graham Park Road Newcastle Upon Tyne NE3 4BH |
Director Name | David Roger Finney |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1999 (3 weeks, 6 days after company formation) |
Appointment Duration | 6 months (Resigned 24 February 2000) |
Assigned Occupation | Trustee Official |
Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
Director Name | Bryan Donald Needham |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 August 1999 (3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 December 2004) |
Assigned Occupation | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | Leslie Alan Wheatley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 August 1999 (3 weeks, 6 days after company formation) |
Appointment Duration | 8 months (Resigned 25 April 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 32 Graham Park Road Newcastle Upon Tyne NE3 4BH |
Director Name | Peter Michael Hills |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2000 (6 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 12 December 2004) |
Assigned Occupation | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | David Coulson Stonehouse |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2000 (9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 June 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ |
Director Name | Mr Russell Cushing |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 April 2000 (9 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 25 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY |
Director Name | Mr William Frederick Shepherd |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2003 (3 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU |
Director Name | Adrian Walton Gower |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2005 (5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 October 2006) |
Assigned Occupation | Corporate Services |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Christopher Andrew Mort |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2007 (7 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 11 June 2008) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 65 Fleet Street London EC4Y 1HS |
Director Name | Mr John Andrew Irving |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 September 2007 (8 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 12 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr Derek David Llambias |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2008 (8 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 19 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr David Craig Williamson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2008 (8 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 02 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD |
Director Name | Mr John Andrew Irving |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2013 (13 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 12 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James' Park Strawberry Place Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1999 (same day as company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 26 August 1999) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 2005 (5 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 30 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | Guildhall House 81-87 Gresham Street London EC2V 7QE |
Director Name | Capita Trust Corporate Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2006 (7 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |